TBF HOLDINGS LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-08-25 update statutory_documents DIRECTOR APPOINTED MRS SINÉAD MCBREARTY
2022-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ROGER
2022-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN STANLEY
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-01-07 update account_category FULL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-11-17 update statutory_documents SECRETARY APPOINTED MR PAUL LISMORE
2017-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SMITH
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-08 update returns_last_madeup_date 2014-11-26 => 2015-11-26
2016-01-08 update returns_next_due_date 2015-12-24 => 2016-12-24
2015-12-09 update accounts_last_madeup_date 2013-12-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update num_mort_outstanding 1 => 0
2015-12-09 update num_mort_satisfied 0 => 1
2015-12-08 update statutory_documents 26/11/15 FULL LIST
2015-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07 update account_ref_month 12 => 3
2015-01-07 update accounts_next_due_date 2015-09-30 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-26 => 2014-11-26
2015-01-07 update returns_next_due_date 2014-12-24 => 2015-12-24
2014-12-16 update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015
2014-12-02 update statutory_documents 26/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 delete address 40A DRAYTON PARK LONDON ENGLAND N5 1EW
2014-01-07 insert address 40A DRAYTON PARK LONDON N5 1EW
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-26 => 2013-11-26
2014-01-07 update returns_next_due_date 2013-12-24 => 2014-12-24
2013-12-03 update statutory_documents 26/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update statutory_documents AUDITOR'S RESIGNATION
2013-06-23 update returns_last_madeup_date 2011-11-26 => 2012-11-26
2013-06-23 update returns_next_due_date 2012-12-24 => 2013-12-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-13 update statutory_documents AUDITOR'S RESIGNATION
2012-12-05 update statutory_documents DIRECTOR APPOINTED DR ANGELA MAY ROGER
2012-11-27 update statutory_documents 26/11/12 FULL LIST
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TONKS
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BILLS
2012-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE PRICE
2011-12-21 update statutory_documents AUDITOR'S RESIGNATION
2011-12-01 update statutory_documents 26/11/11 FULL LIST
2011-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-26 update statutory_documents 26/11/10 FULL LIST
2010-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-08 update statutory_documents DIRECTOR APPOINTED MR JULIAN STANLEY
2009-11-26 update statutory_documents SAIL ADDRESS CREATED
2009-11-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-26 update statutory_documents 26/11/09 FULL LIST
2009-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NASH
2008-11-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 40A DRAYTON PARK LONDON N5 1EW ENGLAND
2008-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 01/02/2008
2008-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-28 update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BE
2008-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28 update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19 update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21 update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
2003-10-14 update statutory_documents AUDITOR'S RESIGNATION
2003-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-10 update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-09-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-02-12 update statutory_documents NEW SECRETARY APPOINTED
2002-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2002-01-14 update statutory_documents SECRETARY RESIGNED
2001-11-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION