| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-10 |
delete address TBBUILDERS LTD DANFORD HEATH CLAVERLEY WOLVERHAMPTON ENGLAND WV5 7BJ |
| 2017-02-10 |
insert address 13 DANFORD HEATH CLAVERLEY WOLVERHAMPTON ENGLAND WV5 7BJ |
| 2017-02-10 |
update registered_address |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
TBBUILDERS LTD DANFORD HEATH
CLAVERLEY
WOLVERHAMPTON
WV5 7BJ
ENGLAND |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address 65 STOURBRIDGE ROAD DUDLEY WEST MIDLANDS DY1 2DH |
| 2016-03-13 |
insert address TBBUILDERS LTD DANFORD HEATH CLAVERLEY WOLVERHAMPTON ENGLAND WV5 7BJ |
| 2016-03-13 |
update registered_address |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
65 STOURBRIDGE ROAD
DUDLEY
WEST MIDLANDS
DY1 2DH |
| 2015-11-09 |
delete address 65 STOURBRIDGE ROAD DUDLEY WEST MIDLANDS ENGLAND DY1 2DH |
| 2015-11-09 |
insert address 65 STOURBRIDGE ROAD DUDLEY WEST MIDLANDS DY1 2DH |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-09 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-05 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-08 |
delete address 67 CHAPEL STREET PENSNETT BRIERLEY HILL WEST MIDLANDS DY5 4EE |
| 2015-09-08 |
insert address 65 STOURBRIDGE ROAD DUDLEY WEST MIDLANDS ENGLAND DY1 2DH |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update registered_address |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
67 CHAPEL STREET
PENSNETT
BRIERLEY HILL
WEST MIDLANDS
DY5 4EE |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-30 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-30 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-09-12 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY BOLAGI BRISSETT / 06/09/2010 |
| 2010-08-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 2002-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |