TILES & BATHS DIRECT LIMITED
Company number 04151664 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Registered office address changed from Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 2024-02-27 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 2 Feb 2023 | Change of details for Tb Direct (Holdings) Limited as a person with significant control on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Secretary's details changed for Mr Stephen Joel on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Director's details changed for Mr Stephen Joel on 2023-02-02 · 2 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 05/03/2020 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 5 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 05/03/2020 | View document |
| 11 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM CHURCHILL HOUSE, SUITE 112, 120 BUNNS LANE, MILL HILL, LONDON ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 25 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 23 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 12/10/2017 | View document |
| 12 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 12/10/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 28 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 18 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041516640001 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 15/05/2014 | View document |
| 16 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 15/05/2014 | View document |
| 16 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 22 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 7 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR | View document |
| 7 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 · 9 pages | View document |
| 9 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 7 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 01/02/2011 · 2 pages | View document |
| 7 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 01/02/2011 · 2 pages | View document |
| 24 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 01/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 01/02/2010 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOEL / 30/01/2009 | View document |
| 16 Feb 2009 | SECRETARY APPOINTED MR STEPHEN JOEL | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY RIKI JOEL | View document |
| 16 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS | View document |
| 11 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2006 | £ SR 10@1 28/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | NC INC ALREADY ADJUSTED 01/05/04 | View document |
| 4 Oct 2004 | £ NC 1000/2000 01/05/0 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | S366A DISP HOLDING AGM 22/03/01 | View document |
| 30 Mar 2001 | S386 DISP APP AUDS 22/03/01 | View document |
| 30 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 1 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |