TAMAR & PROVINCIAL PROPERTIES LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Liquidators' statement of receipts and payments to 2024-12-18

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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03/01/243 January 2024 Statement of affairs

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03/01/243 January 2024 Appointment of a voluntary liquidator

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19/12/2319 December 2023 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2023-12-19

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06/12/236 December 2023 Satisfaction of charge 1 in full

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06/12/236 December 2023 Satisfaction of charge 074383460003 in full

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06/12/236 December 2023 Satisfaction of charge 074383460005 in full

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27/11/2327 November 2023 Confirmation statement made on 2023-11-12 with updates

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27/10/2327 October 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-10-27

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-12 with updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with updates

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01/11/211 November 2021 Satisfaction of charge 2 in full

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19/03/2119 March 2021 30/11/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ANNEAR / 13/06/2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE RANDEL WRIGHT / 13/06/2019

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07/06/197 June 2019 30/11/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ANNEAR / 06/03/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074383460004

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23/05/1823 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE ELEANOR GOSS / 31/10/2017

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ANNEAR / 31/05/2017

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE RANDEL WRIGHT / 31/05/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/02/1611 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074383460005

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074383460004

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074383460003

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA ENGLAND

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04/12/124 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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04/12/124 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/12/123 December 2012 01/06/11 STATEMENT OF CAPITAL GBP 6

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE RANDEL / 26/11/2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/02/1228 February 2012 01/06/11 STATEMENT OF CAPITAL GBP 6

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22/02/1222 February 2012 DIRECTOR APPOINTED MR MARTIN GEORGE RANDEL

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22/02/1222 February 2012 DIRECTOR APPOINTED MR JOHN ANTHONY ANNEAR

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28/11/1128 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM FIRST FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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