About

Registered Number: 04373029
Date of Incorporation: 13/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 1 Shepherd Street, Royton, Oldham, OL2 5PB

 

Founded in 2002, Tbk Martial Arts Ltd have registered office in Oldham, it's status at Companies House is "Active". The companies directors are listed as Naylor, Lalena, Mallam, Gary, Naylor, Graham, Hundertajlo, Paula Ann, Platt, Caroline, Hundertajlo, Mario Boris, Platt, Alan, Whalen, John Patrick, Whalen, Samantha. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLAM, Gary 20 June 2006 - 1
NAYLOR, Graham 01 October 2008 - 1
HUNDERTAJLO, Mario Boris 13 February 2002 20 June 2006 1
PLATT, Alan 20 June 2006 01 October 2008 1
WHALEN, John Patrick 15 June 2007 14 February 2010 1
WHALEN, Samantha 15 June 2007 14 February 2010 1
Secretary Name Appointed Resigned Total Appointments
NAYLOR, Lalena 01 October 2008 - 1
HUNDERTAJLO, Paula Ann 13 February 2002 20 June 2006 1
PLATT, Caroline 20 June 2006 01 October 2008 1

Filing History

Document Type Date
AAMD - Amended Accounts 18 September 2020
AAMD - Amended Accounts 18 September 2020
AAMD - Amended Accounts 18 September 2020
AAMD - Amended Accounts 18 September 2020
AAMD - Amended Accounts 18 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 30 June 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 23 February 2016
AAMD - Amended Accounts 25 January 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 23 February 2015
CERTNM - Change of name certificate 28 October 2014
AA01 - Change of accounting reference date 28 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 31 January 2011
TM01 - Termination of appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 27 February 2009
AA - Annual Accounts 29 January 2009
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 20 February 2008
288a - Notice of appointment of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
363a - Annual Return 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
287 - Change in situation or address of Registered Office 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
CERTNM - Change of name certificate 10 August 2006
AA - Annual Accounts 11 July 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 23 February 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 28 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
225 - Change of Accounting Reference Date 04 December 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
NEWINC - New incorporation documents 13 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.