Tbsl Ltd

About

Registered Number: 01430184
Date of Incorporation: 15/06/1979 (45 years and 9 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Tbsl Ltd was established in 1979. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Jennifer Ann 29 May 2005 05 May 2016 1
GREENHALGH, Dudley Martin 10 May 2005 02 January 2018 1
GREENHALGH, Henry David 20 November 1994 19 September 2008 1
NEWEY, Richard N/A 03 January 1992 1
OLDHAM, Michael 20 June 2005 05 May 2016 1
Secretary Name Appointed Resigned Total Appointments
GREENHALGH, Dudley Martin N/A 23 June 1992 1
MOORE, Sarah Anne 26 May 1993 01 June 1995 1
PORTSMOUTH, Maxine 23 June 1992 27 April 1993 1
WHITE, Graham 01 September 2008 02 January 2018 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 11 June 2019
PSC04 - N/A 11 June 2019
CH01 - Change of particulars for director 11 June 2019
CH01 - Change of particulars for director 11 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 09 May 2018
PSC04 - N/A 16 March 2018
AD01 - Change of registered office address 09 March 2018
AA - Annual Accounts 22 February 2018
TM01 - Termination of appointment of director 02 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 24 February 2017
TM01 - Termination of appointment of director 03 June 2016
TM01 - Termination of appointment of director 03 June 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 01 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 01 June 2015
SH19 - Statement of capital 19 February 2015
RESOLUTIONS - N/A 19 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 January 2015
CAP-SS - N/A 19 January 2015
SH03 - Return of purchase of own shares 19 January 2015
AA - Annual Accounts 06 November 2014
AA01 - Change of accounting reference date 08 October 2014
CH01 - Change of particulars for director 15 August 2014
RESOLUTIONS - N/A 06 June 2014
SH01 - Return of Allotment of shares 06 June 2014
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 11 March 2014
AA - Annual Accounts 20 December 2013
TM01 - Termination of appointment of director 09 August 2013
AR01 - Annual Return 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
AP01 - Appointment of director 15 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 22 June 2011
CERTNM - Change of name certificate 24 May 2011
CONNOT - N/A 24 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 22 May 2009
288b - Notice of resignation of directors or secretaries 23 October 2008
AA - Annual Accounts 16 October 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 25 January 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 21 February 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 29 April 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 06 April 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 27 April 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 01 June 1996
288 - N/A 06 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 06 July 1995
RESOLUTIONS - N/A 21 February 1995
RESOLUTIONS - N/A 21 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1995
123 - Notice of increase in nominal capital 21 February 1995
AA - Annual Accounts 10 February 1995
288 - N/A 09 February 1995
363s - Annual Return 16 May 1994
AA - Annual Accounts 10 December 1993
287 - Change in situation or address of Registered Office 19 August 1993
288 - N/A 14 June 1993
363b - Annual Return 14 May 1993
363a - Annual Return 25 March 1993
AA - Annual Accounts 01 February 1993
287 - Change in situation or address of Registered Office 22 October 1992
288 - N/A 20 July 1992
AA - Annual Accounts 17 July 1992
288 - N/A 24 January 1992
363a - Annual Return 27 April 1991
363a - Annual Return 27 April 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
AA - Annual Accounts 18 March 1991
AA - Annual Accounts 18 March 1991
AA - Annual Accounts 18 March 1991
AA - Annual Accounts 18 March 1991
363 - Annual Return 09 June 1989
363 - Annual Return 09 June 1989
288 - N/A 23 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 29 October 1987
363 - Annual Return 29 October 1987
AA - Annual Accounts 20 July 1987
287 - Change in situation or address of Registered Office 25 March 1987
AA - Annual Accounts 18 February 1987
288 - N/A 18 September 1986
363 - Annual Return 04 September 1986
NEWINC - New incorporation documents 15 June 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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