TBW BRANDING AND COMMUNICATIONS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-20 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Total exemption full accounts made up to 2023-10-31

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28/11/2328 November 2023 Confirmation statement made on 2023-10-20 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-20 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER BUCHAN

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20/09/1920 September 2019 CESSATION OF OCEAN HOLDINGS UK LIMITED AS A PSC

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW BAILEY

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 31/10/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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02/06/162 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BAILEY / 20/05/2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/10/1523 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/10/1427 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BUCHAN / 04/10/2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BUCHAN / 04/10/2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BUCHAN / 09/07/2013

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/11/1030 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BAILEY / 28/02/2010

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 25 NORTH ROW LONDON W1K 6DJ UNITED KINGDOM

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18/01/1018 January 2010 Annual return made up to 20 October 2009 with full list of shareholders

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05/11/085 November 2008 SECRETARY APPOINTED MATTHEW BAILEY

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20/10/0820 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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