TAMWORTH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 07/04/257 April 2025 | Cessation of Elaine Mary Bernice Penhaul as a person with significant control on 2025-04-01 |
| 07/04/257 April 2025 | Notification of Penhaul Investments Limited as a person with significant control on 2025-04-01 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 30/09/2430 September 2024 | Director's details changed for Joseph Karl Penhaul Smith on 2024-09-27 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 22/09/2222 September 2022 | Director's details changed for Joseph Karl Penhaul Smith on 2022-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-21 |
| 21/09/2221 September 2022 | Change of details for Mrs Elaine Mary Bernice Penhaul as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Ms Elaine Mary Bernice Penhaul on 2022-09-21 |
| 21/09/2221 September 2022 | Secretary's details changed for Elaine Mary Bernice Penhaul on 2022-09-21 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/01/203 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | PREVEXT FROM 30/04/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/10/1516 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/10/1424 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE PENHAUL / 20/09/2013 |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE PENHAUL / 20/09/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KARL PENHAUL SMITH / 20/09/2013 |
| 16/10/1316 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE SMITH / 01/09/2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 5I HELENS HOUSE KING STREET DERBY DERBYSHIRE DE1 3EE |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM SUITE D 4-5 MARKET STREET TAMWORTH STAFFORDSHIRE B79 7LT |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/01/134 January 2013 | SECRETARY APPOINTED ELAINE MARY BERNICE PENHAUL |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
| 04/01/134 January 2013 | DIRECTOR APPOINTED JOSEPH KARL PENHAUL SMITH |
| 05/11/125 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 08/12/2011 |
| 01/11/111 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/11/102 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE SMITH / 29/09/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE SMITH / 15/02/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 15/01/2007 |
| 03/11/093 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: RIVERSIDE ESTATE OFFICE ATHERSTONE STREET FAZELEY TAMWORTH STAFFS B78 3RW |
| 26/10/0426 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/10/9213 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS |
| 29/09/8929 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | COMPANY NAME CHANGED TAMWORTH PREPACKING COMPANY LIMI TED CERTIFICATE ISSUED ON 09/10/87 |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/87 |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 20/02/6320 February 1963 | CERTIFICATE OF INCORPORATION |
| 20/02/6320 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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