TEBWELL LIMITED
Company number 02325838 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 5 Jan 2023 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 5 Jan 2023 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 21 Dec 2022 | Cessation of Satpal Singh Gill as a person with significant control on 2021-12-15 · 1 page | View document |
| 21 Dec 2022 | Notification of Gillagio Holdings Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 10 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER GILL / 14/08/2018 | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / SATPAL SINGH GILL / 14/08/2018 | View document |
| 6 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MOHINDER GILL / 14/08/2018 | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH GILL / 14/08/2018 | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM UNIT 34 THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KULDIP GILL | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Dec 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 19 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MOHINDER GILL / 24/06/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER GILL / 24/06/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH GILL / 24/06/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH GILL / 24/06/2013 | View document |
| 19 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH GILL / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER GILL / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH GILL / 16/05/2012 | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MOHINDER GILL / 03/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER GILL / 03/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH GILL / 03/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH GILL / 03/02/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER GILL / 01/10/2009 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX , TW18 4AQ | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 20 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 10 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1992 | RETURN MADE UP TO 07/12/91; CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 6 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 6 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 23 Oct 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS | View document |
| 2 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 5 Apr 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 5 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |