TCR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 19/06/2419 June 2024 | Purchase of own shares. |
| 18/06/2418 June 2024 | Cancellation of shares. Statement of capital on 2024-05-23 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-26 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-03-27 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MOTHERCARE PLC / 03/08/2020 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM C/O PRISM COSEC ELDER HOUSE, ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MOTHERCARE PLC / 30/06/2020 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM CHERRY TREE ROAD WATFORD HERTFORDSHIRE WD24 6SH |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY HOMER |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR ANDREW COOK |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAIMOOR ANWAR / 04/08/2017 |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR TAIMOOR ANWAR |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WAIN |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR DANIEL TALISMAN |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIES |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WAIN |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MRS CAROLINE DAVIES |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT |
| 13/08/1013 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 11/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNNA BOYDELL / 11/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 11/08/2010 |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED JOANNNA BOYDELL |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER |
| 20/08/0820 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05 |
| 08/02/068 February 2006 | £ NC 200000/3400000 23/01/06 |
| 08/02/068 February 2006 | NC INC ALREADY ADJUSTED 23/01/06 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 25/09/0025 September 2000 | APPT OF ADITORS TO END 08/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 129-137 MARYLEBONE ROAD LONDON NW1 5QD |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: THE HEAL'S BUILDING 196 TOTTENHAM COURT RD LONDON W1P 9LD |
| 15/04/9415 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | 366 10/07/90 |
| 27/11/9027 November 1990 | 386 10/07/90 |
| 27/11/9027 November 1990 | 252 10/07/90 |
| 01/10/901 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 01/06/881 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | Resolutions |
| 06/04/886 April 1988 | Resolutions |
| 06/04/886 April 1988 | ADOPT MEM AND ARTS 230787 |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8616 September 1986 | DIRECTOR RESIGNED |
| 09/10/859 October 1985 | ANNUAL RETURN MADE UP TO 06/08/85 |
| 09/11/849 November 1984 | ANNUAL RETURN MADE UP TO 07/08/84 |
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