TBP2 LIMITED
Company number 06973898 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 13 Jan 2026 | Change of details for Mr Paul Antony Frith as a person with significant control on 2025-08-31 · 2 pages | View document |
| 12 Jan 2026 | Cessation of Mary Brooks as a person with significant control on 2025-08-31 · 1 page | View document |
| 12 Jan 2026 | Change of details for Mrs Dominique Catherine Mary Frith as a person with significant control on 2025-08-31 · 2 pages | View document |
| 12 Jan 2026 | Cessation of David Michael William Brooks as a person with significant control on 2025-08-31 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 10 Feb 2025 | Change of details for Mr David Michael William Brooks as a person with significant control on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Change of details for Mr David Michael William Brooks as a person with significant control on 2025-02-06 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 4 pages | View document |
| 29 Mar 2024 | Change of details for Mr David Michael William Brooks as a person with significant control on 2024-03-25 · 2 pages | View document |
| 29 Mar 2024 | Cessation of Dominique Catherine Mary Frith as a person with significant control on 2024-03-29 · 1 page | View document |
| 29 Mar 2024 | Notification of Paul Antony Frith as a person with significant control on 2024-03-25 · 2 pages | View document |
| 29 Mar 2024 | Notification of Dominique Catherine Mary Frith as a person with significant control on 2024-03-25 · 2 pages | View document |
| 29 Mar 2024 | Notification of Mary Brooks as a person with significant control on 2024-03-25 · 2 pages | View document |
| 29 Mar 2024 | Notification of Dominique Catherine Mary Frith as a person with significant control on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr David Michael William Brooks on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Mr David Michael William Brooks as a person with significant control on 2022-01-27 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 24 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 107 CHERTSEY ROAD WOKING GU21 5AH ENGLAND | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 107 107 RAILWAY HOUSE 14 CHERTSEY ROAD WOKING GU21 5AH ENGLAND | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE FRITH / 27/07/2015 | View document |
| 6 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MRS DOMINIQUE FRITH | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA ENGLAND | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 34 PARADISE ROAD RICHMOND SURREY TW9 1SE UNITED KINGDOM | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STELLA BROOKS | View document |
| 6 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | CURRSHO FROM 31/12/2012 TO 31/08/2012 | View document |
| 16 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA BROOKS / 27/07/2010 · 2 pages | View document |
| 10 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM BROOKS / 27/07/2010 · 2 pages | View document |
| 28 Oct 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 950 | View document |
| 28 Jul 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 27 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |