Tbbl Ltd was founded on 10 May 2010, it's status in the Companies House registry is set to "Active". The current directors of this business are Masters, Lorraine Angela, Masters, Giles Thomas, Tring Company Secretaries Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASTERS, Giles Thomas | 14 August 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASTERS, Lorraine Angela | 14 August 2018 | - | 1 |
TRING COMPANY SECRETARIES LTD | 10 May 2010 | 14 August 2018 | 1 |
Document Type | Date | |
---|---|---|
PSC01 - N/A | 15 May 2020 | |
CS01 - N/A | 15 May 2020 | |
SH01 - Return of Allotment of shares | 30 January 2020 | |
RESOLUTIONS - N/A | 06 January 2020 | |
CH03 - Change of particulars for secretary | 03 January 2020 | |
AD01 - Change of registered office address | 03 January 2020 | |
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 05 December 2018 | |
TM02 - Termination of appointment of secretary | 14 August 2018 | |
AP01 - Appointment of director | 14 August 2018 | |
AP03 - Appointment of secretary | 14 August 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 02 July 2015 | |
CERTNM - Change of name certificate | 21 February 2015 | |
CONNOT - N/A | 21 February 2015 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 07 June 2013 | |
CH01 - Change of particulars for director | 07 June 2013 | |
CH01 - Change of particulars for director | 07 June 2013 | |
CH04 - Change of particulars for corporate secretary | 11 February 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AD01 - Change of registered office address | 02 June 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
AA01 - Change of accounting reference date | 02 December 2010 | |
NEWINC - New incorporation documents | 10 May 2010 |