TECHNO LAND IMPROVEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-17 with no updates |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/11/244 November 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of James Morris as a director on 2024-11-01 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 12/10/2312 October 2023 | Change of details for Ladbroke Group Properties Limited as a person with significant control on 2023-06-30 |
| 12/10/2312 October 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 |
| 04/07/234 July 2023 | Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 2023-07-04 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 28/11/1928 November 2019 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIĆ |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 09/08/199 August 2019 | SECRETARY APPOINTED SONJA ARSENIĆ |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKE GROUP PROPERTIES LIMITED / 10/07/2018 |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKE GROUP PROPERTIES LIMITED / 30/06/2017 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR |
| 03/11/173 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED STUART JOHN SMITH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR SNEHAL SHAH |
| 12/05/1612 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
| 18/05/1218 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 |
| 01/12/101 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/101 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/101 December 2010 | ADOPT ARTICLES 14/10/2010 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BATY |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANDREW JAMES WILSON |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED VINOD PARMAR |
| 12/05/0812 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9714 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: CHANCEL HSE. NEASDEN LA. LONDON NW10 2UF |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/9019 October 1990 | S252,S366A,S369(4),S386 19/04/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9025 April 1990 | ALTER MEM AND ARTS 12/03/90 |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | DIRECTOR RESIGNED |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED |
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