TBS BUILDING SUPPLIES LTD

01388913
HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7JA

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 10 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Termination of appointment of director (Charles Peter Bithell) 1 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2022 accounts Annual Accounts 13 Buy now
01 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Oct 2021 accounts Annual Accounts 28 Buy now
13 Sep 2021 officers Change of particulars for director (Mr Andrew Thomas Wagstaff) 2 Buy now
08 Sep 2021 officers Appointment of secretary (Mr Andrew Thomas Wagstaff) 2 Buy now
08 Sep 2021 officers Appointment of director (Mr Charles Peter Bithell) 2 Buy now
08 Sep 2021 officers Appointment of director (Mr Andrew Thomas Wagstaff) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Neil Jarratt) 1 Buy now
08 Sep 2021 officers Termination of appointment of director (Nick Everard) 1 Buy now
08 Sep 2021 officers Termination of appointment of director (Tim Gregory) 1 Buy now
08 Sep 2021 officers Termination of appointment of director (Richard Gregory Matheson Harpham) 1 Buy now
08 Sep 2021 officers Termination of appointment of director (Martin Desborough) 1 Buy now
08 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 accounts Annual Accounts 28 Buy now
20 Nov 2020 incorporation Memorandum Articles 19 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Durk Walsma) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Richard Gregory Matheson Harpham) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Simon Bullock) 1 Buy now
25 Aug 2020 officers Change of particulars for director (Mr Martin Desborough) 2 Buy now
25 Aug 2020 officers Change of particulars for director (Mr Simon Bullock) 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 officers Termination of appointment of director (Simeon Paul White) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Simeon Paul White) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Martin Desborough) 2 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 accounts Annual Accounts 26 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Appointment of director (Mr Neil Jarratt) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (John Andrew Thomason) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Michael John Farrant) 1 Buy now
04 Oct 2018 accounts Annual Accounts 26 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 officers Appointment of director (Mr Tim Gregory) 2 Buy now
15 Aug 2018 officers Appointment of director (Mr Nick Everard) 2 Buy now
23 Nov 2017 officers Termination of appointment of director (Jan Walsma) 1 Buy now
25 Sep 2017 accounts Annual Accounts 24 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 officers Appointment of director (Mr Durk Walsma) 2 Buy now
19 Jan 2017 officers Change of particulars for director (Mr John Andrew Thomason) 2 Buy now
24 Aug 2016 accounts Annual Accounts 25 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 officers Termination of appointment of secretary (Hilary Jane Oldham) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Edward Parker Hunt) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Hilary Jane Oldham) 1 Buy now
13 Aug 2015 accounts Annual Accounts 20 Buy now
07 Aug 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 officers Termination of appointment of director (Raymond David Gunn) 1 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
18 May 2014 officers Appointment of director (Mr Simon Bullock) 2 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
05 Aug 2013 accounts Annual Accounts 19 Buy now
24 May 2013 officers Termination of appointment of director (Kelvin Bartholomew) 1 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 resolution Resolution 21 Buy now
08 Mar 2012 officers Appointment of secretary (Miss Hilary Jane Oldham) 1 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Raymond Gunn) 1 Buy now
11 Aug 2011 accounts Annual Accounts 19 Buy now
05 Aug 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 officers Change of particulars for director (Hilary Jane Oldham) 2 Buy now
21 Feb 2011 officers Appointment of director (Mr Jan Walsma) 2 Buy now
11 Aug 2010 accounts Annual Accounts 18 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for director (Kelvin Bartholomew) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Michael John Farrant) 2 Buy now
04 Aug 2010 officers Change of particulars for director (John Andrew Thomason) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Raymond David Gunn) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Hilary Jane Oldham) 2 Buy now
04 Aug 2010 officers Change of particulars for secretary (Mr Raymond David Gunn) 1 Buy now
13 Nov 2009 officers Appointment of director (Mr Edward Parker Hunt) 2 Buy now
03 Aug 2009 annual-return Return made up to 02/08/09; full list of members 5 Buy now
23 Jul 2009 accounts Annual Accounts 19 Buy now
22 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
22 Aug 2008 accounts Annual Accounts 20 Buy now
12 Aug 2008 annual-return Return made up to 02/08/08; full list of members 5 Buy now
29 Jul 2008 officers Director and secretary's change of particulars / raymond gunn / 12/06/2008 1 Buy now
29 Jul 2008 officers Director and secretary's change of particulars / raymond gunn / 12/06/2008 1 Buy now
11 Sep 2007 accounts Annual Accounts 19 Buy now
08 Aug 2007 annual-return Return made up to 02/08/07; full list of members 3 Buy now
08 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
11 Aug 2006 annual-return Return made up to 02/08/06; full list of members 3 Buy now
11 Aug 2006 officers Director's particulars changed 1 Buy now