-
TBD REALISATION 2017 LIMITED - 11, Roman Way Business Centre, Berry Hill, Droitwich, United Kingdom
Company Information
- Company registration number
- 04569301
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11
- Roman Way Business Centre
- Berry Hill
- Droitwich
- Worcestershire
- WR9 9AJ 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ UK
Management
- Managing Directors
- LEIGH STOTE
- NEAL JAMES STOTE
- Company secretaries
- JUDITH ANN STOTE
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-22
- Dissolved on
- 2020-12-21
- SIC/NACE
- 45310 - Wholesale trade of motor vehicle parts and accessories
Ownership
- Beneficial Owners
- Mr Neal James Stote
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VALVESLEEVE LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2012-10-22
-
TBD REALISATION 2017 LIMITED Company Description
- TBD REALISATION 2017 LIMITED is a ltd registered in United Kingdom with the Company reg no 04569301. Its current trading status is "closed". It was registered 2002-10-22. It was previously called VALVESLEEVE LIMITED. It has declared SIC or NACE codes as "45310 - Wholesale trade of motor vehicle parts and accessories". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at 11 .
Get TBD REALISATION 2017 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbd Realisation 2017 Limited - 11, Roman Way Business Centre, Berry Hill, Droitwich, United Kingdom
Did you know? kompany provides original and official company documents for TBD REALISATION 2017 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES (2016-11-02) - CS01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN STOTE / 23/03/2016 (2016-04-05) - CH03
-
30/09/15 TOTAL EXEMPTION SMALL (2016-05-16) - AA
-
APPOINTMENT TERMINATED, DIRECTOR SALLY WRIGHT (2016-04-15) - TM01
keyboard_arrow_right 2015
-
22/10/15 FULL LIST (2015-11-19) - AR01
-
30/09/14 TOTAL EXEMPTION SMALL (2015-06-02) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY STOTE / 08/01/2015 (2015-05-01) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN WRIGHT / 08/01/2015 (2015-05-01) - CH03
-
SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN STOTE / 08/01/2015 (2015-05-01) - CH03
keyboard_arrow_right 2014
-
22/10/14 FULL LIST (2014-11-03) - AR01
-
REGISTERED OFFICE CHANGED ON 03/11/2014 FROM (2014-11-03) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES STOTE / 11/09/2014 (2014-09-11) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY STOTE / 12/03/2014 (2014-03-12) - CH01
-
30/09/13 TOTAL EXEMPTION SMALL (2014-02-25) - AA
keyboard_arrow_right 2013
-
30/09/12 TOTAL EXEMPTION SMALL (2013-03-04) - AA
-
APPOINTMENT TERMINATED, DIRECTOR ROGER STOTE (2013-05-08) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY STOTE / 09/09/2013 (2013-09-09) - CH01
-
22/10/13 FULL LIST (2013-10-25) - AR01
keyboard_arrow_right 2012
-
DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STOTE / 23/04/2012 (2012-04-25) - CH01
-
30/09/11 TOTAL EXEMPTION SMALL (2012-02-29) - AA
-
22/10/12 FULL LIST (2012-11-20) - AR01
keyboard_arrow_right 2011
-
22/10/11 FULL LIST (2011-10-25) - AR01
-
30/09/10 TOTAL EXEMPTION FULL (2011-05-16) - AA
keyboard_arrow_right 2010
-
22/10/10 FULL LIST (2010-11-03) - AR01
-
30/09/09 TOTAL EXEMPTION SMALL (2010-06-01) - AA
-
DIRECTOR APPOINTED SALLY STOTE (2010-01-05) - AP01
keyboard_arrow_right 2009
-
22/10/09 FULL LIST (2009-12-09) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID STOTE / 09/12/2009 (2009-12-09) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES STOTE / 09/12/2009 (2009-12-09) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STOTE / 09/12/2009 (2009-12-09) - CH01
-
30/09/08 TOTAL EXEMPTION SMALL (2009-04-29) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-03-06) - 403a
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-02-24) - 395
keyboard_arrow_right 2008
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-11-29) - 395
-
AD 11/07/08 (2008-07-17) - 88(2)
-
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
keyboard_arrow_right 2007
-
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-11-20) - 288c
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2007-10-29) - AA
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-10-29) - AA
keyboard_arrow_right 2006
-
DIRECTOR'S PARTICULARS CHANGED (2006-11-13) - 288c
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-08-04) - AA
-
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS (2006-11-13) - 363a
keyboard_arrow_right 2005
-
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS (2005-11-23) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-24) - AA
-
COMPANY NAME CHANGED (2005-08-11) - CERTNM
-
ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 (2005-05-26) - 225
-
DIRECTOR RESIGNED (2005-01-11) - 288b
keyboard_arrow_right 2004
-
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 (2004-06-29) - 225
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-07-07) - AA
-
COMPANY NAME CHANGED (2004-11-17) - CERTNM
-
AD 07/12/04--------- (2004-12-13) - 88(2)R
-
NEW DIRECTOR APPOINTED (2004-12-13) - 288a
-
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS (2004-11-24) - 363s
keyboard_arrow_right 2003
-
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS (2003-11-06) - 363s
-
NEW DIRECTOR APPOINTED (2003-02-13) - 288a
-
ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 (2003-02-13) - 225
-
NEW SECRETARY APPOINTED (2003-02-13) - 288a
-
DIRECTOR RESIGNED (2003-02-13) - 288b
-
REGISTERED OFFICE CHANGED ON 13/02/03 FROM: (2003-02-13) - 287
-
SECRETARY RESIGNED (2003-02-13) - 288b
-
COMPANY NAME CHANGED (2003-01-31) - CERTNM
keyboard_arrow_right 2002
-
INCORPORATION DOCUMENTS (2002-10-22) - NEWINC