T.S.B. (DEVELOPMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Memorandum and Articles of Association |
| 15/09/2515 September 2025 New | Resolutions |
| 03/09/253 September 2025 New | Registration of charge 032328970003, created on 2025-08-28 |
| 01/09/251 September 2025 New | Second filing of Confirmation Statement dated 2025-08-04 |
| 01/09/251 September 2025 New | Second filing of Confirmation Statement dated 2017-08-02 |
| 01/09/251 September 2025 New | Second filing of Confirmation Statement dated 2016-08-02 |
| 01/09/251 September 2025 New | Second filing of the annual return made up to 2015-08-02 |
| 29/08/2529 August 2025 New | Termination of appointment of Dale Huckerby as a director on 2025-08-28 |
| 29/08/2529 August 2025 New | Appointment of Mr Adrian John Pearson as a director on 2025-08-28 |
| 29/08/2529 August 2025 New | Appointment of Mr Craig Winfield as a director on 2025-08-28 |
| 29/08/2529 August 2025 New | Appointment of Mr Edward Henry Towry Law as a director on 2025-08-28 |
| 29/08/2529 August 2025 New | Notification of Genesis Devco 2 Limited as a person with significant control on 2025-08-28 |
| 29/08/2529 August 2025 New | Termination of appointment of Dawn Sale as a secretary on 2025-08-28 |
| 29/08/2529 August 2025 New | Termination of appointment of Dawn Sale as a director on 2025-08-28 |
| 29/08/2529 August 2025 New | Termination of appointment of Daynor Moberley as a director on 2025-08-28 |
| 29/08/2529 August 2025 New | Termination of appointment of Nicholas James Moberley as a director on 2025-08-28 |
| 29/08/2529 August 2025 New | Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 2025-08-29 |
| 29/08/2529 August 2025 New | Cessation of Gavin Antony Lenthall as a person with significant control on 2025-08-28 |
| 29/08/2529 August 2025 New | Cessation of Srlv Trustees Limited as a person with significant control on 2025-08-28 |
| 29/08/2529 August 2025 New | Cessation of Kieron Clement-Smith as a person with significant control on 2025-08-28 |
| 29/08/2529 August 2025 New | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 22/08/2522 August 2025 New | Notification of Kieron Clement-Smith as a person with significant control on 2025-08-20 |
| 22/08/2522 August 2025 New | Cessation of Stuart Greville Moberley as a person with significant control on 2025-08-20 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 25/07/2525 July 2025 New | Second filing of Confirmation Statement dated 2016-08-02 |
| 25/07/2525 July 2025 New | Second filing to change the details of Gavin Antony Lenthall as a person with significant control |
| 12/06/2512 June 2025 | Change of details for Mr Gavin Antony Lenthall as a person with significant control on 2024-10-15 |
| 12/06/2512 June 2025 | Change of details for Mr Stuart Greville Moberley as a person with significant control on 2024-10-15 |
| 09/04/259 April 2025 | Accounts for a medium company made up to 2024-08-31 |
| 23/01/2523 January 2025 | Notification of Srlv Trustees Limited as a person with significant control on 2024-10-22 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-08-31 |
| 22/05/2422 May 2024 | Satisfaction of charge 2 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/06/2117 June 2021 | Amended full accounts made up to 2019-08-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVIN ANTONY LENTHALL / 23/07/2019 |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN ANTONY LENTHALL / 02/08/2018 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART GREVILLE MOBERLEY / 02/08/2018 |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GREVILLE MOBERLEY |
| 24/08/1724 August 2017 | Confirmation statement made on 2017-08-02 with updates |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | CESSATION OF JILL WENDY HUCKERBY AS A PSC |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/01/1723 January 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES MOBERLEY |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MRS DAYNOR MOBERLEY |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL HUCKERBY |
| 10/08/1610 August 2016 | Confirmation statement made on 2016-08-02 with updates |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WENDY HUCKERBY / 01/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN SALE / 01/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HUCKERBY / 01/08/2016 |
| 08/08/168 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAWN SALE / 01/08/2016 |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 09/05/169 May 2016 | SECOND FILING FOR FORM SH01 |
| 27/01/1627 January 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 4339052 |
| 14/10/1514 October 2015 | Annual return made up to 2015-08-02 with full list of shareholders |
| 14/10/1514 October 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN SALE / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HUCKERBY / 14/10/2015 |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IVOR HUCKERBY |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MRS JILL WENDY HUCKERBY |
| 01/09/141 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 05/09/135 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HUCKERBY / 17/09/2012 |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 20/09/1120 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 11/08/1011 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 25/02/1025 February 2010 | SECTION 519 |
| 13/12/0913 December 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 16/10/0916 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM TARGET DNP LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BATH AND NORTH EAST SOMERSET BA2 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 26/07/0426 July 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 17 GAY STREET BATH BA1 2PH |
| 10/09/0210 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH |
| 13/09/0113 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 1ST FLOOR BRADFORD HOUSE ST STEPHENS AVENUE BRISTOL CITY OF BRISTOL BS1 1YL |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | COMPANY NAME CHANGED NABLANE LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/08/9622 August 1996 | NC INC ALREADY ADJUSTED 16/08/96 |
| 22/08/9622 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/96 |
| 22/08/9622 August 1996 | £ NC 100/5000000 16/08/96 |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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