TEBC LIMITED
Company number 04674059 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORTON | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR PHILIP DAVIES | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR RICHARD PAUL HORTON | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNNE | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL DUNNE | View document |
| 11 Dec 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 20001 | View document |
| 22 Nov 2017 | ADOPT ARTICLES 15/11/2017 | View document |
| 7 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 25 Oct 2017 | REDUCE ISSUED CAPITAL 05/10/2017 | View document |
| 25 Oct 2017 | SOLVENCY STATEMENT DATED 05/10/17 | View document |
| 30 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MARK RICHARDSON | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2JU | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACRI-WALLER | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT | View document |
| 29 Sep 2017 | SECRETARY APPOINTED MR PAUL ANTHONY DUNNE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY DUNNE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR ROGER NICHOLAS BROSCH | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MRS HELEN MARIE LOVETT | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOSTER DENOVO GROUP LIMITED | View document |
| 29 Sep 2017 | CESSATION OF BUSINESS GROWTH FUND AS A PSC | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GILES ELLIOTT | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR MARK RICHARDSON | View document |
| 9 Jun 2015 | SECRETARY APPOINTED MR MARK RICHARDSON | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BERYL LEWIS / 01/06/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WALLER / 01/08/2014 | View document |
| 24 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 2 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WALLER / 01/04/2013 | View document |
| 2 Apr 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WALLER / 01/03/2013 | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WALLER / 01/03/2013 | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM EASTGATE HOUSE TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2NY | View document |
| 13 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 25 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 251000 | View document |
| 29 Mar 2012 | SAIL ADDRESS CHANGED FROM: C/O MOORE BLATCH LLP 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF UNITED KINGDOM | View document |
| 29 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 20 Jan 2012 | ADOPT ARTICLES 30/12/2011 | View document |
| 20 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR GILES ELLIOTT | View document |
| 15 Jun 2011 | SECRETARY APPOINTED MR GILES ELLIOTT | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DYSON | View document |
| 21 Apr 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Sep 2010 | SECRETARY APPOINTED MR JOHN NIGEL DYSON | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RUMMELS | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BERYL LEWIS / 21/02/2010 | View document |
| 31 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 31 May 2010 | SAIL ADDRESS CREATED | View document |
| 31 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR MATTHEW RICHARD WALLER | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR PETER RICHARD WALLER | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM PARKWAY HOUSE HAMBROOK LANE STOKE GIFFORD BRISTOL BS34 8QB | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY REGINALD PONPHRETT | View document |
| 8 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 May 2009 | SECRETARY APPOINTED REGINALD BENJAMIN PONPHRETT | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CURTIS | View document |
| 29 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED SUSAN BERYL LEWIS | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP CURTIS | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM THE COURTYARD 60 STATION ROAD MARLOW BUCKS SL7 1NX | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN LEWIS | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BONIFACE | View document |
| 12 Aug 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED IAN RICHARD RUMMELS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF | View document |
| 4 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 11 WILLOW DRIVE BRAY BERKSHIRE SL6 2JX | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | SECRETARY RESIGNED | View document |
| 21 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |