TBS BUILDING SUPPLIES LTD
Company number 01388913 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 14 Apr 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 · 1 page | View document |
| 22 Sep 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 1 Mar 2022 | Previous accounting period shortened from 2021-12-31 to 2021-08-31 · 1 page | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 28 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DESBOROUGH / 22/05/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BULLOCK / 01/07/2020 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 29 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMEON WHITE | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR SIMEON PAUL WHITE | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR MARTIN DESBOROUGH | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM NEW CREATION FARM NETHER HEYFORD NORTHAMPTON NN7 3LB | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR NEIL JARRATT | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMASON | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRANT | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR NICK EVERARD | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR TIM GREGORY | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN WALSMA | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR DURK WALSMA | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW THOMASON / 10/01/2017 | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY HILARY OLDHAM | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUNT | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY OLDHAM | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GUNN | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 18 May 2014 | DIRECTOR APPOINTED MR SIMON BULLOCK | View document |
| 5 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN BARTHOLOMEW | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 10 Apr 2012 | ADOPT ARTICLES 12/09/2011 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND GUNN | View document |
| 8 Mar 2012 | SECRETARY APPOINTED MISS HILARY JANE OLDHAM | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE OLDHAM / 09/04/2011 | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MR JAN WALSMA | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE OLDHAM / 02/08/2010 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND DAVID GUNN / 02/08/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID GUNN / 02/08/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN BARTHOLOMEW / 02/08/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW THOMASON / 02/08/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FARRANT / 02/08/2010 | View document |
| 4 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR EDWARD PARKER HUNT | View document |
| 3 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | COMPANY NAME CHANGED TOWCESTER BUILDING SUPPLIES LIMITED CERTIFICATE ISSUED ON 25/07/09 | View document |
| 24 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GUNN / 12/06/2008 | View document |
| 29 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GUNN / 12/06/2008 | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Aug 1995 | ALTER MEM AND ARTS 27/07/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Aug 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS | View document |
| 17 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Sep 1990 | ALTER MEM AND ARTS 04/08/90 | View document |
| 3 Sep 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 30 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Aug 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | DIRECTOR RESIGNED | View document |
| 12 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Oct 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 14 Sep 1978 | CERTIFICATE OF INCORPORATION | View document |
| 14 Sep 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |