AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Jan 2022 from Sat, 31st Jul 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 3 Spurlings Oundle Northamptonshire PE8 4DG England on Mon, 28th Feb 2022 to 3 Spurlings Oundle Oundle Northamptonshire PE8 4DG
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Tbr Accessories, Unit 3, Axis Park Manasty Road Orton Southgate Peterborough PE2 6UP England on Mon, 28th Feb 2022 to 3 3 Spurlings Oundle Northamptonshire PE8 4DG
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
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CH01 |
On Fri, 26th Nov 2021 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 26th Nov 2021 secretary's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Spurlings Oundle Peterborough PE8 4DG England on Thu, 30th Jul 2020 to Tbr Accessories, Unit 3, Axis Park Manasty Road Orton Southgate Peterborough PE2 6UP
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 22nd Jun 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 5, Oundle Marina Barnwell Road Oundle Peterborough PE8 5PB England on Mon, 22nd Jun 2020 to 3 Spurlings Oundle Peterborough PE8 4DG
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from The Old Coach House Church Street Oundle Peterborough PE8 4EE on Fri, 22nd Sep 2017 to Unit 5, Oundle Marina Barnwell Road Oundle Peterborough PE8 5PB
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2015: 2000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 18th Jun 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AD01 |
Change of registered address from 5 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN on Mon, 19th Jan 2015 to The Old Coach House Church Street Oundle Peterborough PE8 4EE
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 25th Jul 2014: 2000.00 GBP
capital
|
|
AD01 |
Change of registered address from Unit 5 Nene Valley Business Park Oundle Peterborough Northants PE8 4HN United Kingdom on Fri, 25th Jul 2014 to 5 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN
filed on: 25th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 29th Jul 2013: 2,000 GBP
capital
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2013
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, July 2013
| incorporation
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Wed, 19th Jun 2013: 2000.00 GBP
filed on: 5th, July 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 28th Jan 2013. Old Address: Unit 31 Nene Valley Business Park Oundle Peterborough PE8 4HN England
filed on: 28th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 24th Jul 2012: 2000.00 GBP
filed on: 31st, July 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, July 2012
| resolution
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Mon, 11th Jun 2012: 1001.00 GBP
filed on: 11th, June 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Mar 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 5th Jul 2010 secretary's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 5th Jul 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 29th Jul 2010. Old Address: Unit 4 Phoenix Industrial Park Parkeston Quay Harwich Essex CO12 4EL
filed on: 29th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 18th Aug 2009 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Tue, 28th Apr 2009 Appointment terminated director
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Apr 2009 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 31st Mar 2009 Director appointed
filed on: 31st, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Aug 2008 Director and secretary appointed
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 30th Jul 2008 Appointment terminate, director and secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Jul 2008 Appointment terminated secretary
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/07/2008 from unit 4, phoenix industrial park parkeston quay harwich essex CO12 4EL
filed on: 29th, July 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2008
| incorporation
|
Free Download
(14 pages)
|