H. J. TEBBUTT & SONS LIMITED


Registered number: 01281476
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Name: H. J. TEBBUTT & SONS LIMITED
H. J. TEBBUTT & SONS LTD
Address: 106 GREENWICH SOUTH STREET, LONDON, SE10 8UN
Incorporation Date: 1976-10-13

Company status: Active


Company Documents

date name form type
2022-08-24 CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES CS01
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-08-18 CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES CS01
2020-06-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-08-16 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES CS01
2019-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-02 APPOINTMENT TERMINATED, DIRECTOR DARYL TEBBUTT TM01
2019-08-14 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES CS01
2018-08-14 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES CS01
2018-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-16 DIRECTOR APPOINTED MR DARYL TEBBUTT AP01
2016-08-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2015-08-20 14/08/15 FULL LIST AR01
2015-07-06 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-09 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM3 ANNANDALE ROADGREENWICHLONDONSE10 0DD AD01
2014-08-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BARRY TEBBUTT / 06/08/2014 CH01
2014-08-14 14/08/14 FULL LIST AR01
2014-09-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-09 14/08/13 FULL LIST AR01
2013-09-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-29 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HERBERT TEBBUTT / 31/03/2012 CH03
2012-08-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-29 14/08/12 FULL LIST AR01
2011-10-25 14/08/11 FULL LIST AR01
2011-10-25 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED TEBBUTT / 01/08/2011 CH01
2011-08-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-25 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARRY TEBBUTT / 01/08/2011 CH01
2011-10-25 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HERBERT TEBBUTT / 01/08/2011 CH03
2011-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT TEBBUTT / 01/08/2011 CH01
2010-09-07 14/08/10 FULL LIST AR01
2010-08-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2008-11-11 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-28 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS 363s
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-08 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363s
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-28 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2005-02-17 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-28 ACC. REF. DATE SHORTENED FROM 24/04/04 TO 31/03/04 225
2003-11-01 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/03 AA
2002-09-26 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363s
2002-02-12 NEW DIRECTOR APPOINTED 288a
2002-02-12 DIRECTOR RESIGNED 288b
2002-02-12 NEW DIRECTOR APPOINTED 288a
2002-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/02 AA
2001-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/01 AA
2001-09-24 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS 363s
2000-08-17 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS 363s
2000-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/00 AA
1999-09-10 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS 363s

Last update: 2024-09-24 04:01:56