TUBULAR ERECTORS DESIGN & BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | Registered office address changed from Tilling House Sinclair Court Denbigh West Industrial Estate Bletchlem Milton Keynes to 27 st. Cuthberts Street Bedford MK40 3JG on 2025-01-13 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 13/01/2513 January 2025 | Change of details for Mr Momcilo Novakovic as a person with significant control on 2025-01-01 |
| 27/08/2427 August 2024 | Certificate of change of name |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 28/06/2328 June 2023 | Registration of charge 023642310006, created on 2023-06-28 |
| 28/06/2328 June 2023 | Registration of charge 023642310007, created on 2023-06-28 |
| 28/06/2328 June 2023 | Registration of charge 023642310005, created on 2023-06-27 |
| 28/06/2328 June 2023 | Registration of charge 023642310004, created on 2023-06-27 |
| 30/05/2330 May 2023 | Satisfaction of charge 1 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 2 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 3 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH BURKE |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH BURKE |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMCILO NOVAKOVIC |
| 20/07/1720 July 2017 | CESSATION OF RUTH BURKE AS A PSC |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MOMCILO NOVAKOVIC |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN BURKE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLIOTT / 01/08/2011 |
| 12/09/1212 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLIOTT / 25/07/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN BURKE / 01/07/2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/02/99 |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/09/97 |
| 02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 96 NEWTON ROAD BLETCHLEY MILTON KEYNES MK3 5BY |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/01/97 |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/02/968 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/01/96 |
| 31/01/9531 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/01/95 |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/11/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF |
| 07/09/927 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/07/92 |
| 03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/02/922 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/09/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/10/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 37 ORNE GARDENS BOLBECK PARK MILTON KEYNES MK15 8PQ |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 40 WATER EATON ROAD BLETCHLEY MILTON KEYNES MK2 3BX |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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