T J PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-10-21 |
| 29/04/2529 April 2025 | Previous accounting period shortened from 2024-10-31 to 2024-10-21 |
| 17/12/2417 December 2024 | Previous accounting period extended from 2024-04-30 to 2024-10-31 |
| 07/11/247 November 2024 | Declaration of solvency |
| 30/10/2430 October 2024 | Appointment of a voluntary liquidator |
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | Registered office address changed from Philip Barnes & Co the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to 79 Caroline Street Birmingham B3 1UP on 2024-10-30 |
| 23/10/2423 October 2024 | Notification of Robert Leete as a person with significant control on 2024-10-17 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/10/2423 October 2024 | Notification of Matthew Leete as a person with significant control on 2024-10-17 |
| 23/10/2423 October 2024 | Notification of Suzanne Barden as a person with significant control on 2024-10-17 |
| 23/10/2423 October 2024 | Cessation of Anthony Robert Leete as a person with significant control on 2024-10-17 |
| 23/10/2423 October 2024 | Cessation of Julia Leete as a person with significant control on 2024-10-17 |
| 21/10/2421 October 2024 | Termination of appointment of Julia Leete as a secretary on 2024-10-17 |
| 21/10/2421 October 2024 | Appointment of Mrs Suzanne Barden as a director on 2024-10-17 |
| 21/10/2421 October 2024 | Annual accounts for year ending 21 Oct 2024 |
| 21/10/2421 October 2024 | Termination of appointment of Anthony Robert Leete as a director on 2024-10-17 |
| 21/10/2421 October 2024 | Termination of appointment of Julia Leete as a director on 2024-10-17 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/01/215 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/11/1829 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/12/1714 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA LEETE / 24/10/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT LEETE / 20/10/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LEETE / 20/10/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT LEETE / 27/10/2017 |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/11/1520 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/11/1417 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/11/1314 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/11/1115 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/11/1024 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LEETE / 07/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT LEETE / 07/11/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | REGISTERED OFFICE CHANGED ON 07/02/96 FROM: TAME VALLEY INDUSTRIAL ESTATE BRENT WILNCOTE TAMWORTH STAFFS B77 5DF |
| 06/02/966 February 1996 | COMPANY NAME CHANGED MIDLAND SHOPFITTERS HOLDINGS LIM ITED CERTIFICATE ISSUED ON 07/02/96 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 07/11/947 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 22/09/9422 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/07/94 |
| 24/02/9424 February 1994 | S386 DISP APP AUDS 10/02/94 |
| 22/11/9322 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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