TAWE PROPERTIES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewMemorandum and Articles of Association

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12/08/2512 August 2025 NewResolutions

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04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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16/06/2516 June 2025 Appointment of Mrs Olivia Lowri Trehane Rees as a director on 2025-06-16

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20/02/2520 February 2025 Confirmation statement made on 2025-01-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-07-31

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04/08/204 August 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/01/1625 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM C/O HARRIS BASSETT 5 LLYS FELIN NEWYDD PHOENIX WAY ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FG

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/02/1412 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/01/1224 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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18/08/1118 August 2011 PREVEXT FROM 31/01/2011 TO 31/07/2011

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31/01/1131 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/101 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE REES / 01/10/2009

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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31/07/0931 July 2009 DIRECTOR APPOINTED MRS LISA JAYNE REES

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30/07/0930 July 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT REES

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/01/0828 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/02/063 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: C/O HARRIS BASSETT, RVB HOUSE PHOENIX WAY, ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FG

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05/09/035 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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14/02/0314 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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24/01/0224 January 2002 SECRETARY RESIGNED

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23/01/0223 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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