T.AND N.BAMBURY LIMITED


Registered number: 00282820
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Name: T.AND N.BAMBURY LIMITED
T.AND N.BAMBURY LTD
Address: SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4DY
Incorporation Date: 1933-12-19

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES CS01
2018-09-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEE BAMBURY PSC01
2018-09-18 CESSATION OF ALLAN JAMES NEWBERRY AS A PSC PSC07
2018-12-11 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES CS01
2018-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-18 APPOINTMENT TERMINATED, SECRETARY JAMES BAMBURY TM02
2018-09-18 DIRECTOR APPOINTED MR JAMES LEE BAMBURY AP01
2018-09-18 APPOINTMENT TERMINATED, DIRECTOR ALLAN NEWBERRY TM01
2017-12-08 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES CS01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-22 04/12/15 FULL LIST AR01
2014-12-05 04/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-11 04/12/13 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-21 04/12/12 FULL LIST AR01
2011-02-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-22 04/12/11 FULL LIST AR01
2011-01-06 04/12/10 FULL LIST AR01
2010-07-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES NEWBERRY / 01/10/2009 CH01
2009-10-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 04/12/09 FULL LIST AR01
2008-01-22 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-22 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2008-12-16 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-06-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-16 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-24 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-19 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2004-12-02 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-28 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2003-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-15 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS 363s
2001-01-25 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS 363s
2001-10-01 NEW SECRETARY APPOINTED 288a
2001-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-19 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-01 SECRETARY RESIGNED 288b
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-03-29 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS 363s
1999-06-02 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS 363s
1999-06-02 DIRECTOR RESIGNED 288b
1999-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-06-02 REGISTERED OFFICE CHANGED ON 02/06/99 363(287)
1999-06-16 NEW DIRECTOR APPOINTED 288a
1999-06-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
1999-06-02 NEW SECRETARY APPOINTED 288a
1999-06-02 REGISTERED OFFICE CHANGED ON 02/06/99 FROM:SUITE 2 ROSEHILL165 LUTTERWORTH ROAD, BLABYLEICESTERLEICESTERSHIRE LE8 4DY 287
1998-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-11-26 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-18 06:17:54