TBM ESTATES LTD


Registered number: 00682489
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Name: TBM ESTATES LTD
TBM ESTATES LIMITED
Address: 11 ALDERS COURT, STATION ROAD, ALRESFORD, ENGLAND, SO24 9JG
Incorporation Date: 1961-02-03

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

Company Documents

date name form type
2019-08-17 REGISTERED OFFICE CHANGED ON 17/08/2019 FROM3 HUT FIELD LANEPAPWORTH EVERARDCAMBRIDGECB23 3GSENGLAND AD01
2019-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CAROL COPPIN / 16/08/2019 CH01
2019-11-07 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES CS01
2019-08-17 PSC'S CHANGE OF PARTICULARS / MRS ANNE CAROL COPPIN / 16/08/2019 PSC04
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES CS01
2018-05-08 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-26 APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LIMITED TM02
2016-09-27 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL COPPIN / 27/09/2016 CH01
2016-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY COPPIN / 27/09/2016 CH01
2016-10-29 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-09-28 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM2ND FLOOR 109 UXBRIDGE ROADLONDONW5 5TL AD01
2015-10-21 REGISTERED OFFICE CHANGED ON 21/10/2015 FROMEXCHANGE HOUSE 33 STATION ROADLIPHOOKGU30 7DW AD01
2015-11-11 16/10/15 FULL LIST AR01
2015-08-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-07 16/10/14 FULL LIST AR01
2014-05-02 REGISTERED OFFICE CHANGED ON 02/05/2014 FROMHUNTERSHEADLEY ROAD GRAYSHOTTHINDHEADSURREYGU26 6DL AD01
2014-05-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014 CH04
2014-05-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-17 16/10/13 FULL LIST AR01
2013-08-21 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-17 16/10/12 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-02 16/10/11 FULL LIST AR01
2011-11-16 DIRECTOR APPOINTED MR GARRY COPPIN AP01
2010-03-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-01 16/10/10 FULL LIST AR01
2010-08-13 APPOINTMENT TERMINATED, DIRECTOR DEREK COPPIN TM01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL COPPIN / 16/10/2009 CH01
2009-10-20 16/10/09 FULL LIST AR01
2009-10-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 16/10/2009 CH04
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COPPIN / 16/10/2009 CH01
2009-05-09 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2007-02-20 COMPANY NAME CHANGEDTEDDINGTON BUILDERS MERCHANTS LIMITEDCERTIFICATE ISSUED ON 20/02/07 CERTNM
2007-10-16 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-20 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2005-10-17 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363a
2005-04-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-06 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND 363a
2005-04-06 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND 363a
2005-10-17 LOCATION OF REGISTER OF MEMBERS 353
2005-09-08 SECRETARY'S PARTICULARS CHANGED 288c
2005-09-08 REGISTERED OFFICE CHANGED ON 08/09/05 FROM:ROWAN HOUSEFIELD LANETEDDINGTONMIDDLESEX TW11 9AW 287
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-04 DIRECTOR RESIGNED 288b
2004-10-15 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2003-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-23 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS 363s
2002-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-13 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s

Last update: 2020-04-28 07:36:37