TBL (BROMLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Appointment of Alexander Christofis as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 03/10/233 October 2023 | Full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/01/2331 January 2023 | Appointment of Mr Gavin Bergin as a director on 2023-01-23 |
| 13/01/2313 January 2023 | Termination of appointment of Bryan John Lewis as a director on 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2022-03-31 |
| 25/03/2225 March 2022 | Appointment of Josephine Hayman as a director on 2022-03-18 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARK |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 30/12/1430 December 2014 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038402060003 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 17/09/2013 |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED HONGYAN ECHO LU |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 19/09/1119 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED IAN MAIR |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILY WHITE |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE |
| 06/10/106 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED GRAHAM PETER EADE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JONATHAN MARK LLOYD |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WITHAM |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED EMILY WHITE |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DARREN WINDSOR RICHARDS |
| 03/03/103 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1019 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 10/10/0810 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | SECRETARY APPOINTED REBECCA JANE SCUDAMORE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MARK ANDREW STIRLING |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED STEVEN ANDREW RIGBY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MARK PETER WITHAM |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL EARP |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP |
| 03/01/073 January 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 20/12/02 TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 20/12/01 |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 20/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | ALTERARTICLES24/02/00 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 20/12/00 |
| 15/11/9915 November 1999 | ADOPTARTICLES08/11/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | COMPANY NAME CHANGED CHANGEGREEN LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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