T K.A.M. PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR AIDAN KELLY

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY COMMUNICATIONS GROUP LIMITED

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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15/11/1915 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2019

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05/09/195 September 2019 30/11/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CURREXT FROM 31/05/2018 TO 30/11/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH KELLY / 22/08/2018

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12/07/1812 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/02/1715 February 2017 SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK BRADLEY / 02/02/2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/11/1511 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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24/11/1424 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/11/1320 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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20/11/1220 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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13/12/1113 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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29/11/1029 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KELLY / 01/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KELLY / 01/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL MOHAN / 01/11/2009

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23/11/0923 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/08/093 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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28/05/0928 May 2009 SECRETARY APPOINTED JAMES PATRICK BRADLEY

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY SEAMUS HARLEY

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23/01/0923 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 PREVEXT FROM 30/11/2007 TO 31/05/2008

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26/11/0726 November 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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21/11/0721 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05

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27/04/0627 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0623 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005 SECRETARY'S PARTICULARS CHANGED

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22/11/0522 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 SECRETARY'S PARTICULARS CHANGED

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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