| AA |
Small company accounts made up to 31st October 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 31st October 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 31st October 2020
filed on: 30th, July 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 31st October 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 25th, July 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Previous accounting period shortened to 31st October 2017
filed on: 16th, July 2018
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE England on 15th March 2018 to 13 Tudhoe Industrial Estate Spennymoor DL16 6TL
filed on: 15th, March 2018
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st November 2017
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st November 2017
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st November 2017
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st November 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st November 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st November 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st November 2017
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Unit 13 Tudhoe Industrial Estate Tudhoe County Durham DH16 6TL on 15th November 2017 to 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE
filed on: 15th, November 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 1st November 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, November 2017
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 1st November 2017: 3004878.00 GBP
filed on: 10th, November 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(9 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England at an unknown date to Unit 13 Tudhoe Industrial Estate Tudhoe Durham
filed on: 27th, January 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th January 2016
filed on: 27th, January 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to 31st December 2014
filed on: 21st, August 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th January 2015
filed on: 9th, February 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 9th February 2015: 2800000.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, January 2015
|
resolution |
|
| AA |
Small company accounts made up to 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th January 2014
filed on: 28th, January 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 28th January 2014: 2800000.00 GBP
|
capital |
|
| AA |
Small company accounts made up to 31st December 2012
filed on: 12th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th January 2013
filed on: 13th, February 2013
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 24th August 2012 director's details were changed
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2011
filed on: 22nd, August 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th January 2012
filed on: 8th, February 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to 31st December 2010
filed on: 13th, April 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 18th January 2011 director's details were changed
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 18th January 2011 director's details were changed
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th January 2011
filed on: 1st, February 2011
|
annual return |
Free Download
(8 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 1st, February 2011
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2009
filed on: 28th, July 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th January 2010
filed on: 5th, February 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| AP03 |
On 2nd February 2010, company appointed a new person to the position of a secretary
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2008
filed on: 20th, September 2009
|
accounts |
Free Download
(7 pages)
|
| 288b |
On 19th March 2009 Appointment terminated director
filed on: 19th, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 19th March 2009 with complete member list
filed on: 19th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 20th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 17th June 2008 Director appointed
filed on: 17th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 17th June 2008 Appointment terminated secretary
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/06/2008 from c/o tilly bailey & irvine LLP 12 evolution wynyard park wynyard TS22 5TB
filed on: 17th, June 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 17th June 2008 Appointment terminated director
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 17th June 2008 Director appointed
filed on: 17th, June 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2008
|
resolution |
Free Download
(11 pages)
|
| CERTNM |
Company name changed t b & I 100 LTDcertificate issued on 13/02/08
filed on: 13th, February 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed t b & I 100 LTDcertificate issued on 13/02/08
filed on: 13th, February 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 18th, January 2008
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 18th, January 2008
|
incorporation |
Free Download
(25 pages)
|