TABLEY PROPERTIES LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Appointment of Mr Jack Ward as a secretary on 2024-01-27

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29/01/2429 January 2024 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on 2024-01-29

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26/01/2426 January 2024 Termination of appointment of Ian Peter Stoner as a secretary on 2024-01-26

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22/01/2422 January 2024 Accounts for a small company made up to 2023-04-30

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Appointment of Mr Michael Alexander Joseph as a director on 2023-02-01

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24/01/2324 January 2023 Accounts for a small company made up to 2022-04-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Accounts for a small company made up to 2021-04-30

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11/01/2211 January 2022 Confirmation statement made on 2022-01-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG

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25/01/1925 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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24/01/1724 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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05/02/165 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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16/02/1516 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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14/01/1514 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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22/01/1422 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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07/01/147 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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07/01/137 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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19/01/1219 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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13/01/1113 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL JOSEPH / 01/10/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY JOSEPH / 01/10/2010

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL JOSEPH / 06/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY JOSEPH / 06/01/2010

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14/01/1014 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN PETER STONER / 06/01/2010

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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14/01/0914 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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21/01/0821 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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22/02/0722 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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01/02/061 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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08/02/058 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: FIRST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5QD

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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04/02/044 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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07/04/037 April 2003 COMPANY NAME CHANGED PUGH DAVIES (PRESTON) LIMITED CERTIFICATE ISSUED ON 07/04/03

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27/02/0327 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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15/01/0315 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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23/01/0223 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 29 DALE STREET MANCHESTER M1 1EY

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/01/0123 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/01/0021 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/02/995 February 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACC. REF. DATE EXTENDED FROM 19/01/98 TO 30/04/98

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03/02/983 February 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/97

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17/02/9717 February 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 DIRECTOR RESIGNED

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21/11/9621 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/96

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/95

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23/03/9523 March 1995 COMPANY NAME CHANGED GALGATE LIMITED CERTIFICATE ISSUED ON 24/03/95

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22/01/9522 January 1995 RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/94

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28/02/9428 February 1994 RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS

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13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9330 April 1993 REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 29 DALE STREET MANCHESTER M10 1US

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30/04/9330 April 1993 DIRECTOR RESIGNED

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30/04/9330 April 1993 SECRETARY RESIGNED

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08/04/938 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 19/01

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08/04/938 April 1993 REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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08/04/938 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/938 April 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/04/938 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/938 April 1993 NEW SECRETARY APPOINTED

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08/04/938 April 1993 NEW DIRECTOR APPOINTED

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08/04/938 April 1993 ALTER MEM AND ARTS 25/03/93

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06/01/936 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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