TIBBATTS & CO HOLDINGS LIMITED



Company Documents

DateDescription
08/10/218 October 2021 NewMicro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/09/196 September 2019 CHANGE PERSON AS SECRETARY

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MISS CARMEL WATTS / 05/09/2019

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL WATTS / 31/10/2018

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MISS CARMEL WATTS / 31/10/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL WATTS / 03/10/2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MISS CARMEL WATTS / 14/09/2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/10/152 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/08/146 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEL WATTS / 15/04/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/09/1219 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/09/1116 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/07/114 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA

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14/04/1114 April 2011 CORPORATE SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LIMITED

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA TIBBATTS

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BILLINGS

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22/03/1122 March 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM TIBBATTS

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06/10/106 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA TIBBATTS / 31/07/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEL WATTS / 31/07/2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O APSLEY HOUSE 35 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TJ

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/08/0919 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 33 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5SN

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: 33 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5SN

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/09/0812 September 2008 PREVSHO FROM 30/06/2008 TO 31/01/2008

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY JOHN RUDGE

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27/08/0827 August 2008 SECRETARY RESIGNED JOHN RUDGE

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARMEL WATTS / 01/03/2008

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27/08/0827 August 2008 DIRECTOR'S PARTICULARS CARMEL WATTS

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 1 ST PAULS SQ BIRMINGHAM WEST MIDS B3 1QU

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/08 FROM: 1 ST PAULS SQ BIRMINGHAM WEST MIDS B3 1QU

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06/08/086 August 2008 SECRETARY APPOINTED DAVID MICHAEL BILLINGS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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20/12/0720 December 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 LOCATION OF REGISTER OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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23/03/0623 March 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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15/02/0615 February 2006 AUDITOR'S RESIGNATION

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03/02/063 February 2006 AUDITOR'S RESIGNATION

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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11/02/0511 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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05/01/045 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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31/12/0231 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0226 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0217 January 2002 DIRECTOR'S PARTICULARS CHANGED

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17/01/0217 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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02/01/012 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/02/001 February 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/02/001 February 2000 LOCATION OF REGISTER OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/12/9823 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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14/11/9814 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/06/985 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9719 December 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/12/9624 December 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/08/966 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/966 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/966 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/966 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/966 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/12/9514 December 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/9514 December 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/9514 December 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/06/9529 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9524 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/9524 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/9524 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/9524 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9512 January 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/08/9420 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9420 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9420 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9420 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9420 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9416 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/944 January 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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02/12/932 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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08/03/938 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9311 January 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9216 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9210 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9215 July 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS; AMEND

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/04/9221 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9123 December 1991 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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23/10/9123 October 1991 DIRECTOR RESIGNED

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23/10/9123 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/10/9118 October 1991 ADOPT MEM AND ARTS 13/08/91

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17/07/9117 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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15/03/9115 March 1991 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS

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15/03/9115 March 1991 15/12/90 FULL LIST NOF

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08/02/918 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9016 July 1990 £ IC 62736/58366 29/06/90 £ SR [email protected]=4370

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16/07/9016 July 1990 £ IC 63736/62736 29/06/90 £ SR [email protected]=1000

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16/07/9016 July 1990 £ IC 64436/64236 29/06/90 £ SR [email protected]=200

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16/07/9016 July 1990 £ IC 58366/57366 29/06/90 £ SR [email protected]=1000

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16/07/9016 July 1990 £ IC 64236/63736 29/06/90 £ SR [email protected]=500

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11/07/9011 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9011 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9011 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/07/906 July 1990 DIRECTOR RESIGNED

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06/07/906 July 1990 DIRECTOR RESIGNED

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04/07/904 July 1990 ADOPT MEM AND ARTS 29/06/90

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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29/06/9029 June 1990 COMPANY NAME CHANGED TIBBATTS & CO DESIGN GROUP LIMIT ED CERTIFICATE ISSUED ON 01/07/90

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08/06/908 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9014 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9026 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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26/01/8926 January 1989 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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25/06/8825 June 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/8812 April 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/87

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21/03/8821 March 1988 WD 16/02/88 AD 26/02/88--------- PREMIUM £ SI [email protected]=3200 £ IC 61236/64436

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14/03/8814 March 1988 S-DIV

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14/03/8814 March 1988 NC INC ALREADY ADJUSTED

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14/03/8814 March 1988 £ NC 66000/100000 09/12

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14/03/8814 March 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/87

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14/03/8814 March 1988 SUB/DIV SHARES 09/12/87

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01/03/881 March 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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29/06/8729 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/05/8714 May 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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30/12/8630 December 1986 NEW DIRECTOR APPOINTED

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12/08/8612 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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22/05/8622 May 1986 COMPANY NAME CHANGED NEIL TIBBATTS & CO. LIMITED CERTIFICATE ISSUED ON 22/05/86

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06/11/806 November 1980 ALLOTMENT OF SHARES

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