NUMBER 10 PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 22/08/2322 August 2023 | Notification of Peter John Gannon as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Withdrawal of a person with significant control statement on 2023-08-21 |
| 21/08/2321 August 2023 | Notification of Bernadette Hutcheson as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Notification of Bernadette Ann Hutcheson as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Cessation of Bernadette Hutcheson as a person with significant control on 2023-08-21 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Termination of appointment of Richard Kenneth Charles Waller as a secretary on 2023-07-10 |
| 10/07/2310 July 2023 | Registered office address changed from 30 Barlows Road Edgbaston Birmingham West Midlands B15 2PL to 64 Wellington Road Edgbaston Birmingham B15 2ET on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of Richard Kenneth Charles Waller as a director on 2023-07-10 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2017-08-02 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2022-07-25 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2022-04-06 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2021-03-26 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2021-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-01-31 with updates |
| 28/10/2228 October 2022 | Purchase of own shares. |
| 27/10/2227 October 2022 | Termination of appointment of Timothy Moncrieff Musgrave as a director on 2022-10-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 18/08/1818 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWER |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/01/1631 January 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POWER / 17/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/02/1316 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HUTCHESON / 02/02/2010 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/02/1126 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POWER / 02/02/2010 |
| 26/02/1126 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MONCRIEFF MUSGRAVE / 02/02/2010 |
| 26/02/1126 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH CHARLES WALLER / 02/02/2010 |
| 26/02/1126 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL PRESTON |
| 26/02/1126 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GANNON / 02/02/2010 |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | 31/01/10 NO CHANGES |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED TERRAQUEST PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GANNON / 01/07/2007 |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 10 CLEMENT STREET BIRMINGHAM WEST MIDLANDS B1 2SL |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/046 August 2004 | AUTH TO ALLOT 15/08/03 |
| 06/08/046 August 2004 | £ NC 100/290000 15/08 |
| 06/08/046 August 2004 | NC INC ALREADY ADJUSTED 15/08/03 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: CASTLEMILL BURNT TREE TIPTON WEST MIDLANDS DY4 7UY |
| 12/03/0412 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED GW 145 LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 31/01/0331 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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