Total Documents | 210 |
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Total Pages | 1,606 |
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11 January 2021 | Appointment of Mr Richard Joseph Taylor as a director on 1 January 2021 |
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11 January 2021 | Appointment of Mr Stephen Richard Sharpe as a director on 1 January 2021 |
11 January 2021 | Appointment of Mr Mark Gardiner as a director on 1 January 2021 |
4 December 2020 | Full accounts made up to 31 December 2019 |
24 September 2020 | Change of details for Mitek Holdings Inc as a person with significant control on 13 February 2020 |
26 August 2020 | Termination of appointment of Vivienne Francess Empson as a director on 1 August 2020 |
26 August 2020 | Termination of appointment of Vivienne Francess Empson as a secretary on 1 August 2020 |
26 August 2020 | Appointment of Mr Jonathan Blake Curtis as a secretary on 1 August 2020 |
16 January 2020 | Confirmation statement made on 28 December 2019 with no updates |
25 September 2019 | Full accounts made up to 31 December 2018 |
21 June 2019 | Termination of appointment of Stephen William Minchin as a director on 21 June 2019 |
1 May 2019 | Termination of appointment of Lawrence Ernest Gardiner as a director on 30 April 2019 |
2 January 2019 | Confirmation statement made on 28 December 2018 with no updates |
6 October 2018 | Full accounts made up to 31 December 2017 |
26 August 2018 | Registered office address changed from Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL to Tbs Engineering Ltd Hurricane Road Brockworth Gloucester GL3 4AQ on 26 August 2018 |
11 January 2018 | Appointment of Mr Thomas Valvo as a director on 31 December 2017 |
11 January 2018 | Appointment of Mr Thomas Valvo as a director on 31 December 2017 |
10 January 2018 | Confirmation statement made on 28 December 2017 with no updates |
10 January 2018 | Termination of appointment of Thomas Joseph Manenti as a director on 31 December 2017 |
10 January 2018 | Termination of appointment of Thomas Joseph Manenti as a director on 31 December 2017 |
10 January 2018 | Confirmation statement made on 28 December 2017 with no updates |
26 September 2017 | Full accounts made up to 31 December 2016 |
26 September 2017 | Full accounts made up to 31 December 2016 |
11 January 2017 | Confirmation statement made on 28 December 2016 with updates |
11 January 2017 | Confirmation statement made on 28 December 2016 with updates |
26 September 2016 | Full accounts made up to 31 December 2015 |
26 September 2016 | Full accounts made up to 31 December 2015 |
30 April 2016 | Termination of appointment of Christopher Barge as a director on 28 April 2016 |
30 April 2016 | Termination of appointment of Christopher Barge as a director on 28 April 2016 |
25 January 2016 | Director's details changed for David John Longney on 1 May 2014 |
25 January 2016 | Director's details changed for Vivienne Francess Empson on 1 December 2015 |
25 January 2016 | Director's details changed for David John Longney on 1 May 2014 |
25 January 2016 | Director's details changed for Lawrence Ernest Gardiner on 1 December 2015 |
25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Appointment of Mr Stephen William Minchin as a director on 1 July 2015 |
25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Director's details changed for Vivienne Francess Empson on 1 December 2015 |
25 January 2016 | Appointment of Mr Stephen William Minchin as a director on 1 July 2015 |
25 January 2016 | Director's details changed for Lawrence Ernest Gardiner on 1 December 2015 |
14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
14 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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13 January 2015 | Director's details changed for David John Longney on 13 January 2015 |
13 January 2015 | Secretary's details changed for Vivienne Francess Empson on 13 January 2015 |
13 January 2015 | Registered office address changed from C/O Tbs Engineering Ltd Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PW to Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 13 January 2015 |
13 January 2015 | Registered office address changed from , Units 5 to 8 Lansdown Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8PL, England to Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 13 January 2015 |
13 January 2015 | Registered office address changed from , C/O Tbs Engineering Ltd, Units 5 to 8, Lansdown Industrial Estate Gloucester Road, Cheltenham, Gloucestershire, GL51 8PW to Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 13 January 2015 |
13 January 2015 | Registered office address changed from , Units 5 to 8 Lansdown Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8PL, England to Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 13 January 2015 |
13 January 2015 | Director's details changed for Lawrence Ernest Gardiner on 1 May 2014 |
13 January 2015 | Registered office address changed from , C/O Tbs Engineering Ltd, Units 5 to 8, Lansdown Industrial Estate Gloucester Road, Cheltenham, Gloucestershire, GL51 8PW to Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 13 January 2015 |
13 January 2015 | Director's details changed for Lawrence Ernest Gardiner on 1 May 2014 |
13 January 2015 | Director's details changed for Lawrence Ernest Gardiner on 1 May 2014 |
13 January 2015 | Director's details changed for David John Longney on 13 January 2015 |
13 January 2015 | Secretary's details changed for Vivienne Francess Empson on 13 January 2015 |
24 September 2014 | Full accounts made up to 31 December 2013 |
24 September 2014 | Full accounts made up to 31 December 2013 |
20 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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17 September 2013 | Full accounts made up to 31 December 2012 |
17 September 2013 | Full accounts made up to 31 December 2012 |
15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
13 September 2012 | Full accounts made up to 31 December 2011 |
13 September 2012 | Full accounts made up to 31 December 2011 |
12 January 2012 | Register inspection address has been changed from C/O Tbs Engineering Ltd Tbs Engineering Longhill Elmstone Hardwicke Cheltenham Gloucestershire GL51 9TY |
12 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
12 January 2012 | Register inspection address has been changed from C/O Tbs Engineering Ltd Tbs Engineering Longhill Elmstone Hardwicke Cheltenham Gloucestershire GL51 9TY |
17 November 2011 | Registered office address changed from T B S Engineering Longhill, Elmstone Hardwicke Cheltenham Gloucestershire GL51 9TY on 17 November 2011 |
17 November 2011 | Registered office address changed from , T B S Engineering, Longhill, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9TY on 17 November 2011 |
17 November 2011 | Registered office address changed from , T B S Engineering, Longhill, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9TY on 17 November 2011 |
14 September 2011 | Full accounts made up to 31 December 2010 |
14 September 2011 | Full accounts made up to 31 December 2010 |
25 May 2011 | Appointment of Mr Thomas Joseph Manenti as a director |
25 May 2011 | Appointment of Mr Thomas Joseph Manenti as a director |
23 May 2011 | Appointment of Mr Christopher Barge as a director |
23 May 2011 | Termination of appointment of Eugene Toombs as a director |
23 May 2011 | Termination of appointment of Eugene Toombs as a director |
23 May 2011 | Appointment of Mr Christopher Barge as a director |
16 May 2011 | Termination of appointment of Robert Hopwood as a director |
16 May 2011 | Termination of appointment of Robert Hopwood as a director |
14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
10 September 2010 | Full accounts made up to 31 December 2009 |
10 September 2010 | Full accounts made up to 31 December 2009 |
15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
14 January 2010 | Director's details changed for Eugene Martin Toombs on 14 January 2010 |
14 January 2010 | Secretary's details changed for Vivienne Francess Empson on 18 December 2009 |
14 January 2010 | Director's details changed for Eugene Martin Toombs on 14 January 2010 |
14 January 2010 | Register inspection address has been changed |
14 January 2010 | Register inspection address has been changed |
14 January 2010 | Director's details changed for David John Longney on 14 January 2010 |
14 January 2010 | Secretary's details changed for Vivienne Francess Empson on 18 December 2009 |
14 January 2010 | Director's details changed for Vivienne Francess Empson on 18 December 2009 |
14 January 2010 | Director's details changed for Lawrence Ernest Gardiner on 14 January 2010 |
14 January 2010 | Director's details changed for Vivienne Francess Empson on 18 December 2009 |
14 January 2010 | Director's details changed for Robert Timothy Hopwood on 14 January 2010 |
14 January 2010 | Director's details changed for Robert Timothy Hopwood on 14 January 2010 |
14 January 2010 | Director's details changed for Vivienne Francess Empson on 13 January 2010 |
14 January 2010 | Director's details changed for Lawrence Ernest Gardiner on 14 January 2010 |
14 January 2010 | Director's details changed for Vivienne Francess Empson on 13 January 2010 |
14 January 2010 | Director's details changed for David John Longney on 14 January 2010 |
30 September 2009 | Full accounts made up to 31 December 2008 |
30 September 2009 | Full accounts made up to 31 December 2008 |
20 January 2009 | Return made up to 28/12/08; full list of members |
20 January 2009 | Return made up to 28/12/08; full list of members |
13 October 2008 | Full accounts made up to 31 December 2007 |
13 October 2008 | Full accounts made up to 31 December 2007 |
17 January 2008 | Return made up to 28/12/07; full list of members |
17 January 2008 | Return made up to 28/12/07; full list of members |
15 October 2007 | Full accounts made up to 31 December 2006 |
15 October 2007 | Full accounts made up to 31 December 2006 |
11 January 2007 | Return made up to 28/12/06; full list of members |
11 January 2007 | Return made up to 28/12/06; full list of members |
13 October 2006 | Full accounts made up to 31 December 2005 |
13 October 2006 | Full accounts made up to 31 December 2005 |
11 January 2006 | Return made up to 28/12/05; full list of members |
11 January 2006 | Return made up to 28/12/05; full list of members |
28 October 2005 | Full accounts made up to 31 December 2004 |
28 October 2005 | Full accounts made up to 31 December 2004 |
17 January 2005 | Return made up to 28/12/04; full list of members
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17 January 2005 | Return made up to 28/12/04; full list of members
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7 December 2004 | Director's particulars changed |
7 December 2004 | Director's particulars changed |
23 November 2004 | Auditor's resignation |
23 November 2004 | Auditor's resignation |
1 November 2004 | Full accounts made up to 31 December 2003 |
1 November 2004 | Full accounts made up to 31 December 2003 |
11 February 2004 | New director appointed |
11 February 2004 | New director appointed |
10 February 2004 | Return made up to 28/12/03; full list of members |
10 February 2004 | Return made up to 28/12/03; full list of members |
26 January 2004 | New director appointed |
26 January 2004 | New director appointed |
17 November 2003 | Full accounts made up to 31 December 2002 |
17 November 2003 | Full accounts made up to 31 December 2002 |
16 July 2003 | Registered office changed on 16/07/03 from: third floor 4 millbank london SW1P 3XR |
16 July 2003 | Registered office changed on 16/07/03 from: third floor 4 millbank, london, SW1P 3XR |
20 February 2003 | Director's particulars changed |
20 February 2003 | Director's particulars changed |
24 January 2003 | Return made up to 28/12/02; full list of members |
24 January 2003 | Return made up to 28/12/02; full list of members |
10 October 2002 | Full accounts made up to 31 December 2001 |
10 October 2002 | Full accounts made up to 31 December 2001 |
28 January 2002 | Return made up to 28/12/01; full list of members
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28 January 2002 | Return made up to 28/12/01; full list of members
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11 October 2001 | Full accounts made up to 31 December 2000 |
11 October 2001 | Full accounts made up to 31 December 2000 |
22 January 2001 | Return made up to 28/12/00; full list of members |
22 January 2001 | Return made up to 28/12/00; full list of members |
27 September 2000 | Director resigned |
27 September 2000 | Director resigned |
18 September 2000 | Full accounts made up to 31 December 1999 |
18 September 2000 | Full accounts made up to 31 December 1999 |
18 September 2000 | Registered office changed on 18/09/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN |
18 September 2000 | Registered office changed on 18/09/00 from: 9TH floor west, 114 knightsbridge, london, SW1X 7NN |
15 February 2000 | Return made up to 28/12/99; full list of members |
15 February 2000 | Return made up to 28/12/99; full list of members |
21 December 1999 | New director appointed |
21 December 1999 | Director resigned |
21 December 1999 | Director resigned |
21 December 1999 | New director appointed |
22 September 1999 | Full accounts made up to 31 December 1998 |
22 September 1999 | Full accounts made up to 31 December 1998 |
16 April 1999 | Resolutions
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16 April 1999 | Resolutions
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3 February 1999 | Return made up to 28/12/98; full list of members |
3 February 1999 | Return made up to 28/12/98; full list of members |
9 October 1998 | Full accounts made up to 31 December 1997 |
9 October 1998 | Full accounts made up to 31 December 1997 |
9 February 1998 | Return made up to 28/12/97; full list of members |
9 February 1998 | Secretary's particulars changed;director's particulars changed |
9 February 1998 | Secretary's particulars changed;director's particulars changed |
9 February 1998 | Return made up to 28/12/97; full list of members |
2 October 1997 | Full accounts made up to 31 December 1996 |
2 October 1997 | Full accounts made up to 31 December 1996 |
16 January 1997 | Return made up to 28/12/96; full list of members |
16 January 1997 | Director resigned |
16 January 1997 | Director resigned |
16 January 1997 | Return made up to 28/12/96; full list of members |
18 October 1996 | Full accounts made up to 31 December 1995 |
18 October 1996 | Full accounts made up to 31 December 1995 |
27 September 1996 | Director's particulars changed |
27 September 1996 | Director's particulars changed |
24 June 1996 | New director appointed |
24 June 1996 | New director appointed |
30 April 1996 | Director's particulars changed |
30 April 1996 | Director's particulars changed |
26 March 1996 | Director's particulars changed |
26 March 1996 | Director's particulars changed |
18 December 1995 | Return made up to 28/12/95; full list of members |
18 December 1995 | Return made up to 28/12/95; full list of members |
13 September 1995 | Full accounts made up to 31 December 1994 |
13 September 1995 | Full accounts made up to 31 December 1994 |
17 August 1995 | Registered office changed on 17/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN |
17 August 1995 | Registered office changed on 17/08/95 from: 9TH floor west, bowater house, knightsbridge, london SW1X 7NN |
23 March 1995 | Director resigned |
23 March 1995 | Director resigned |
7 April 1992 | Resolutions
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7 April 1992 | Resolutions
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24 May 1990 | Memorandum and Articles of Association |
24 May 1990 | Memorandum and Articles of Association |
31 January 1990 | Memorandum and Articles of Association |
31 January 1990 | Memorandum and Articles of Association |
25 January 1990 | Company name changed valuelist LIMITED\certificate issued on 26/01/90 |
25 January 1990 | Company name changed valuelist LIMITED\certificate issued on 26/01/90 |
28 December 1989 | Incorporation |
28 December 1989 | Incorporation |