TBM DEVELOPMENTS LIMITED

Company number 03571039 ·

Dissolved

71 filings

Date Filing
4 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
5 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
27 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Jan 2016 COMPANY NAME CHANGED OLD PARISH BAKERY LIMITED CERTIFICATE ISSUED ON 11/01/16 View document
17 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM OLD PARISH BAKERY LLYNFI LANE MAESTEG MID GLAMORGAN CF34 9DE View document
13 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Dec 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014 View document
9 Jul 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jul 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 54 COMMERCIAL STREET MAESTEG GLAMORGAN CF34 9HJ View document
20 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
17 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jun 2011 COMPANY NAME CHANGED TRADITIONAL BAKERIES (MAESTEG) LIMITED CERTIFICATE ISSUED ON 17/06/11 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVIES / 27/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JAYNE EVANS / 27/05/2010 View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Sep 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jul 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
17 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: C/O GRAHAM PAUL & COMPANY 10/12 DUNRAVEN PLACE, BRIDGEND MID GLAMORGAN CF31 1JD View document
20 Nov 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Aug 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Jan 2005 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
26 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 May 2004 RETURN MADE UP TO 27/05/02; NO CHANGE OF MEMBERS View document
26 May 2004 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
2 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2003 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Aug 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View document
21 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 SECRETARY RESIGNED View document
16 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 View document
31 May 1998 SECRETARY RESIGNED View document
27 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document