| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR FRASER JOHN MORRIS |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-06-07 |
delete address SUITE B, FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM ENGLAND B11 2AA |
| 2021-06-07 |
insert address 78 RAVENSDOWNE BERWICK-UPON-TWEED ENGLAND TD15 1DQ |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
SUITE B, FAIRGATE HOUSE 205 KINGS ROAD
TYSELEY
BIRMINGHAM
B11 2AA
ENGLAND |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091733160002 |
| 2021-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D F WISHART (1857) LTD |
| 2021-01-13 |
update statutory_documents CESSATION OF D F WISHART (HOLDINGS) LTD AS A PSC |
| 2021-01-12 |
update statutory_documents SECRETARY APPOINTED MR FRASER JOHN MORRIS |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LAW |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091733160001 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MCHARDY |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / D F WISHART (HOLDINGS) LTD / 31/03/2019 |
| 2019-04-02 |
update statutory_documents CESSATION OF HOMEFIT EXPORTS AS A PSC |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARAD MITTAL |
| 2018-11-07 |
delete address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB |
| 2018-11-07 |
insert address SUITE B, FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM ENGLAND B11 2AA |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
NEW CHARTFORD HOUSE CENTURION WAY
CLECKHEATON
BRADFORD
WEST YORKSHIRE
BD19 3QB |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-07-08 |
update num_mort_charges 0 => 1 |
| 2016-07-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-13 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091733160001 |
| 2016-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SANJEEV KUMAR GUPTA |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SHARAD MITTAL |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLINGO |
| 2015-10-09 |
insert company_previous_name TBP (IMPORT & EXPORT) LTD |
| 2015-10-09 |
update name TBP (IMPORT & EXPORT) LTD => TIGER BUILDING PRODUCTS LTD |
| 2015-09-30 |
update statutory_documents COMPANY NAME CHANGED TBP (IMPORT & EXPORT) LTD
CERTIFICATE ISSUED ON 30/09/15 |
| 2015-09-08 |
insert sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-08-13 |
| 2015-09-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-13 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-01-07 |
insert company_previous_name TUFF BUILDING PRODUCTS LIMITED |
| 2015-01-07 |
update name TUFF BUILDING PRODUCTS LIMITED => TBP (IMPORT & EXPORT) LTD |
| 2014-12-04 |
update statutory_documents COMPANY NAME CHANGED TUFF BUILDING PRODUCTS LIMITED
CERTIFICATE ISSUED ON 04/12/14 |
| 2014-11-07 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4DD |
| 2014-11-07 |
insert address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB |
| 2014-11-07 |
update registered_address |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BARCLAY PATERSON-BROWN |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY TUDOR SLINGO |
| 2014-10-22 |
update statutory_documents SECRETARY APPOINTED ROBERT REID LAW |
| 2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED THOMAS MILLER |
| 2014-08-13 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2014-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |