T P PROPERTY SERVICES LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-11 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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19/01/2419 January 2024 Confirmation statement made on 2023-12-11 with updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-11 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-11 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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09/01/159 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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14/11/1414 November 2014 31/03/14 TOTAL EXEMPTION FULL

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30/12/1330 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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16/12/1316 December 2013 31/03/13 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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12/12/1212 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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10/01/1210 January 2012 31/03/11 TOTAL EXEMPTION FULL

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13/12/1113 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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16/06/1016 June 2010 31/03/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 FIRST GAZETTE

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16/12/0916 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 11/12/2009

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16/12/0916 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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16/12/0916 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 11/12/2009

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 15/05/2009

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18/02/0918 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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18/12/0818 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR APPOINTED SCOTT RICHARD MCCABE

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 LOCATION OF REGISTER OF MEMBERS

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: G OFFICE CHANGED 14/04/05 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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20/01/0520 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 SECRETARY'S PARTICULARS CHANGED

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02/04/042 April 2004 DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 SECRETARY'S PARTICULARS CHANGED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 SECRETARY'S PARTICULARS CHANGED

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29/05/0329 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/01/037 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/12/0110 December 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/0115 June 2001 DIRECTOR'S PARTICULARS CHANGED

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10/05/0110 May 2001 SECRETARY'S PARTICULARS CHANGED

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10/05/0110 May 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/00

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15/03/0115 March 2001 S80A AUTH TO ALLOT SEC 06/03/01

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20/01/0120 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/0022 November 2000 SECRETARY'S PARTICULARS CHANGED

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05/09/005 September 2000 SECRETARY'S PARTICULARS CHANGED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/11/9910 November 1999 NEW SECRETARY APPOINTED

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08/11/998 November 1999 SECRETARY RESIGNED

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04/03/994 March 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 DIRECTOR'S PARTICULARS CHANGED

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14/07/9814 July 1998 LOCATION OF REGISTER OF MEMBERS

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29/05/9829 May 1998 ALTER MEM AND ARTS 22/05/98

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18/05/9818 May 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 SUB DIV & RE DESIG SHAR 24/04/98

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30/04/9830 April 1998 S-DIV 24/04/98

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30/04/9830 April 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: G OFFICE CHANGED 30/04/98 41 PARK SQUARE NORTH LEEDS LS1 2NS

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30/04/9830 April 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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30/04/9830 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9830 April 1998 ADOPT MEM AND ARTS 24/04/98

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13/03/9813 March 1998 COMPANY NAME CHANGED PINCO 1028 LIMITED CERTIFICATE ISSUED ON 16/03/98

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18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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