TBM ESTATES LTD

Company number 00682489 ·

Active

127 filings

Date Filing
7 Nov 2025 Confirmation statement made on 2025-10-16 with updates · 4 pages View document
7 Nov 2025 Notification of Garry Derek Coppin as a person with significant control on 2025-09-21 · 2 pages View document
7 Nov 2025 Cessation of Anne Carol Coppin as a person with significant control on 2025-09-21 · 1 page View document
1 Nov 2025 Director's details changed for Mr Garry Derek Coppin on 2025-09-21 · 2 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
1 Nov 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
29 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNE CAROL COPPIN / 16/08/2019 View document
17 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CAROL COPPIN / 16/08/2019 View document
17 Aug 2019 REGISTERED OFFICE CHANGED ON 17/08/2019 FROM 3 HUT FIELD LANE PAPWORTH EVERARD CAMBRIDGE CB23 3GS ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
8 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL COPPIN / 27/09/2016 View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY COPPIN / 27/09/2016 View document
26 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LIMITED View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
21 Oct 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK GU30 7DW View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014 View document
2 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 DIRECTOR APPOINTED MR GARRY COPPIN View document
2 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Dec 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK COPPIN View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 16/10/2009 View document
20 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL COPPIN / 16/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COPPIN / 16/10/2009 View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Feb 2007 COMPANY NAME CHANGED TEDDINGTON BUILDERS MERCHANTS LI MITED CERTIFICATE ISSUED ON 20/02/07 View document
20 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
17 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW View document
8 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
6 Apr 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND View document
6 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
4 Mar 2004 DIRECTOR RESIGNED View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
13 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
26 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Apr 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
26 Jan 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 1 STATION RD TEDDINGTON MIDDX TW11 9AA View document
25 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
14 Feb 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Nov 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
4 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Dec 1997 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Jan 1997 RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Jan 1996 RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS View document
27 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Nov 1994 RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Feb 1994 S386 DISP APP AUDS 14/01/94 View document
13 Feb 1994 RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS View document
18 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Nov 1992 RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS View document
20 Nov 1992 NEW SECRETARY APPOINTED View document
20 Nov 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
31 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
13 Feb 1992 RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS View document
13 Feb 1992 NEW DIRECTOR APPOINTED View document
18 Jul 1991 NEW SECRETARY APPOINTED View document
17 Jun 1991 RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS View document
17 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
27 Nov 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS View document
27 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Jun 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS View document
3 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 May 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS View document
4 Mar 1988 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS View document
15 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Sep 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS View document
5 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View document
13 Oct 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
4 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document