T L PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 12/05/2512 May 2025 | Satisfaction of charge 8 in full |
| 12/12/2412 December 2024 | Unaudited abridged accounts made up to 2024-04-05 |
| 14/08/2414 August 2024 | Satisfaction of charge 036659630019 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 11 in full |
| 20/04/2420 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 31/01/2431 January 2024 | Satisfaction of charge 9 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 10 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 6 in full |
| 09/11/239 November 2023 | Unaudited abridged accounts made up to 2023-04-05 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 27/03/2327 March 2023 | Satisfaction of charge 7 in full |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 25/11/2225 November 2022 | Unaudited abridged accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 11/12/2111 December 2021 | Unaudited abridged accounts made up to 2021-04-05 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036659630018 |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/209 December 2020 | 05/04/20 UNAUDITED ABRIDGED |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 06/11/196 November 2019 | 05/04/19 UNAUDITED ABRIDGED |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LOY / 13/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BRIDGET LOY / 13/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BRENDAN LOY / 13/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN LOY / 13/02/2019 |
| 03/12/183 December 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/12/1729 December 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036659630019 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MRS MARY BRIDGET LOY |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY MAURA LOY |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR OLIVER BRENDAN LOY |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/11/1414 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036659630018 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/02/114 February 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 21-27 GUILDFORD STREET LUTON BEDS LU1 2NQ UNITED KINGDOM |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 17/11/0917 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/05/0427 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04 |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 39 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PR |
| 24/05/0424 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED DUNSTABLE SKIPS LIMITED CERTIFICATE ISSUED ON 21/01/03 |
| 05/02/025 February 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 24/04/0124 April 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/04/0124 April 2001 | FIRST GAZETTE |
| 16/12/9916 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 12-14 ST. MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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