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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
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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04569301#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04569301#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES (2016-11-02) - CS01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN STOTE / 23/03/2016 (2016-04-05) - CH03
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30/09/15 TOTAL EXEMPTION SMALL (2016-05-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR SALLY WRIGHT (2016-04-15) - TM01
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keyboard_arrow_right 2015
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22/10/15 FULL LIST (2015-11-19) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY STOTE / 08/01/2015 (2015-05-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN WRIGHT / 08/01/2015 (2015-05-01) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN STOTE / 08/01/2015 (2015-05-01) - CH03
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keyboard_arrow_right 2014
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22/10/14 FULL LIST (2014-11-03) - AR01
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM (2014-11-03) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES STOTE / 11/09/2014 (2014-09-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY STOTE / 12/03/2014 (2014-03-12) - CH01
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30/09/13 TOTAL EXEMPTION SMALL (2014-02-25) - AA
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-03-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROGER STOTE (2013-05-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY STOTE / 09/09/2013 (2013-09-09) - CH01
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22/10/13 FULL LIST (2013-10-25) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STOTE / 23/04/2012 (2012-04-25) - CH01
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30/09/11 TOTAL EXEMPTION SMALL (2012-02-29) - AA
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22/10/12 FULL LIST (2012-11-20) - AR01
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keyboard_arrow_right 2011
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22/10/11 FULL LIST (2011-10-25) - AR01
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30/09/10 TOTAL EXEMPTION FULL (2011-05-16) - AA
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keyboard_arrow_right 2010
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22/10/10 FULL LIST (2010-11-03) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-01) - AA
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DIRECTOR APPOINTED SALLY STOTE (2010-01-05) - AP01
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keyboard_arrow_right 2009
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22/10/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID STOTE / 09/12/2009 (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES STOTE / 09/12/2009 (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STOTE / 09/12/2009 (2009-12-09) - CH01
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30/09/08 TOTAL EXEMPTION SMALL (2009-04-29) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-03-06) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-02-24) - 395
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-11-29) - 395
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AD 11/07/08 (2008-07-17) - 88(2)
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-11-20) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2007-10-29) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-10-29) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-13) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-08-04) - AA
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS (2006-11-13) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS (2005-11-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-24) - AA
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COMPANY NAME CHANGED (2005-08-11) - CERTNM
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 (2005-05-26) - 225
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DIRECTOR RESIGNED (2005-01-11) - 288b
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keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 (2004-06-29) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-07-07) - AA
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COMPANY NAME CHANGED (2004-11-17) - CERTNM
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AD 07/12/04--------- (2004-12-13) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-12-13) - 288a
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS (2004-11-24) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS (2003-11-06) - 363s
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NEW DIRECTOR APPOINTED (2003-02-13) - 288a
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 (2003-02-13) - 225
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NEW SECRETARY APPOINTED (2003-02-13) - 288a
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DIRECTOR RESIGNED (2003-02-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/02/03 FROM: (2003-02-13) - 287
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SECRETARY RESIGNED (2003-02-13) - 288b
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COMPANY NAME CHANGED (2003-01-31) - CERTNM
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-10-22) - NEWINC
