A & P TYNE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Mr Lewis Mcintyre as a director on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Mark Whitworth as a director on 2022-09-30 |
| 01/04/221 April 2022 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/12/1220 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 08/10/128 October 2012 | COMPANY BUSINESS 14/09/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 15/06/1115 June 2011 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ATLANTIC HOUSE, GROUND FLOOR GREEENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 01/06/111 June 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR ALAN ANDREW BARR |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MARK WHITWORTH |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JOHN WHITTAKER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR PAUL EDWARD BAILEY |
| 19/11/0919 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | DIRECTOR RESIGNED KENNETH THOMPSON |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN |
| 07/12/067 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED BROOMCO (3351) LIMITED CERTIFICATE ISSUED ON 17/12/03 |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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