TPBDEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/12/216 December 2021 | Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-12-06 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/02/2115 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/02/1913 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1523 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/11/1326 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/01/132 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/12/1113 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/11/1023 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 7 KERRISON VILLAS LONDON W5 5NN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH YASIN |
| 04/01/104 January 2010 | CORPORATE SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES FREEDMAN |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED THE PLANNING BUSINESS LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: RUSKIN HOUSE, 14 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT TN4 9NP |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ALTER MEM AND ARTS 01/06/98 |
| 29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/10/89 |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: REGENCY HOUSE, 25 HIGH STREET, TUNBRIDGE WELLS, KENT TN1 1UT |
| 10/11/8810 November 1988 | WD 28/10/88 AD 30/09/88--------- £ SI 2@1=2 £ IC 2/4 |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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