TBS ADAPTATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/2415 May 2024 | Registered office address changed from Ground Floor Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA England to 53 Fore Street Ivybridge Devon PL21 9AE on 2024-05-15 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Appointment of a voluntary liquidator |
| 14/05/2414 May 2024 | Declaration of solvency |
| 14/05/2414 May 2024 | Resolutions |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/12/225 December 2022 | Registered office address changed from The Granary 24 High Street Ewell Epsom KT17 1SJ England to Ground Floor Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 2022-12-05 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Director's details changed for Mr Christian Brown on 2021-01-01 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM UNIT23 NONSUCH INDUSTRIAL ESTATE KILN LANE EPSOM SURREY KT17 1DH |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM THE GRANARY 24 HIGH STREET EWELL EPSOM KT17 1SJ ENGLAND |
| 12/06/1812 June 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | DISS40 (DISS40(SOAD)) |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/04/1711 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY JANE BROWN |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE CLAIRE BROWN / 01/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BROWN / 01/12/2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LARRY STREETER |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED T. BROWN SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB |
| 30/03/0630 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 24 HIGH STREET EWELL EPSOM SURREY,KT17 1SJ |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/02/927 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | ALTER MEM AND ARTS 31/07/90 |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED SPEED 489 LIMITED CERTIFICATE ISSUED ON 22/11/90 |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/07/902 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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