TASSBROOK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Receiver's abstract of receipts and payments to 2025-04-22 |
| 06/05/256 May 2025 | Notice of ceasing to act as receiver or manager |
| 02/05/252 May 2025 | Appointment of receiver or manager |
| 23/04/2523 April 2025 | Appointment of receiver or manager |
| 23/04/2523 April 2025 | Appointment of receiver or manager |
| 23/04/2523 April 2025 | Appointment of receiver or manager |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-03-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 03/12/243 December 2024 | Appointment of receiver or manager |
| 03/12/243 December 2024 | Appointment of receiver or manager |
| 03/12/243 December 2024 | Appointment of receiver or manager |
| 03/12/243 December 2024 | Appointment of receiver or manager |
| 03/12/243 December 2024 | Appointment of receiver or manager |
| 03/12/243 December 2024 | Appointment of receiver or manager |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 08/11/248 November 2024 | Micro company accounts made up to 2023-03-31 |
| 30/10/2430 October 2024 | Amended micro company accounts made up to 2022-03-31 |
| 24/10/2424 October 2024 | Amended micro company accounts made up to 2021-03-31 |
| 21/10/2421 October 2024 | Amended micro company accounts made up to 2020-03-31 |
| 14/10/2414 October 2024 | Amended micro company accounts made up to 2019-03-31 |
| 14/10/2414 October 2024 | Amended micro company accounts made up to 2018-03-31 |
| 08/10/248 October 2024 | Amended micro company accounts made up to 2017-03-31 |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | Registered office address changed from Unit 10F Hepworth Park Coedcae Lane Pontyclun CF72 9FQ Wales to C5 Business Centre, North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2024-07-02 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-02-03 with updates |
| 02/07/242 July 2024 | Registered office address changed from C5 Business Centre, North Road Bridgend Industrial Estate Bridgend CF31 3TP Wales to C5 Business Centre North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mr Michael Bernard Rennison on 2024-07-02 |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 21/07/2321 July 2023 | Director's details changed for Mr Alastair Stevenson Barton on 2023-07-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 27/09/2127 September 2021 | Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD England to Unit 10F Hepworth Park Coedcae Lane Pontyclun CF72 9FQ on 2021-09-27 |
| 27/04/2127 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR MICHAEL BERNARD RENNISON |
| 11/05/2011 May 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 05/11/195 November 2019 | CESSATION OF VCM INVESTMENTS LTD AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 23/12/1723 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENNISON |
| 17/12/1717 December 2017 | CESSATION OF MICHAEL BERNARD RENNISON AS A PSC |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RENNISON |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RENNISON |
| 17/12/1717 December 2017 | CORPORATE DIRECTOR APPOINTED VCM INVESTMENTS LTD |
| 17/12/1717 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCM INVESTMENTS LTD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RENNISON / 31/12/2015 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR STEVENSON BARTON / 31/12/2015 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RENNISON / 31/07/2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 3-4 TOVIL GREEN BUSINESS PARK BURIAL GROUND LANE MAIDSTONE KENT ME15 6TA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY TDMA GROUP LTD |
| 12/01/1512 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | TERMINATE SEC APPOINTMENT |
| 30/11/1430 November 2014 | SECRETARY APPOINTED MR MICHAEL BERNARD RENNISON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TASSWELL INVESTMENTS LIMITED / 02/05/2012 |
| 05/02/145 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/01/1318 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1226 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 03/02/113 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TASSWELL INVESTMENTS LIMITED / 01/01/2010 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STEVENSON BARTON / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENNISON / 01/01/2010 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENNISON / 01/01/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS; AMEND |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: C/O DANIELS & CO THE OLD COURTHOUSE, NEW ROAD AVENUE, CHATHAM KENT ME4 6BE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | S366A DISP HOLDING AGM 02/07/02 |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/01/012 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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