TDP DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Liquidators' statement of receipts and payments to 2025-06-20 |
| 23/07/2423 July 2024 | Liquidators' statement of receipts and payments to 2024-06-20 |
| 03/07/233 July 2023 | Registered office address changed from 5-7 st. Pauls Street Leeds LS1 2JG England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of a voluntary liquidator |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of affairs |
| 03/07/233 July 2023 | Resolutions |
| 12/05/2312 May 2023 | Registered office address changed from Suite 137 Dean Clough Mills Halifax West Yorkshire HX3 5AX England to 5-7 st. Pauls Street Leeds LS1 2JG on 2023-05-12 |
| 12/05/2312 May 2023 | Change of details for Rge Holdings Ltd as a person with significant control on 2023-05-12 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM SUITE 159 DEAN CLOUGH BUSINESS PARK HALIFAX WEST YORKSHIRE HX3 5AX |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | CESSATION OF ANDREW JOHN BELL AS A PSC |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GRATTAN / 21/09/2017 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036300630003 |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 21/09/2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY OXLEY / 21/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GRATTAN / 21/09/2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 5295 |
| 16/03/1616 March 2016 | ADOPT ARTICLES 08/03/2016 |
| 02/11/152 November 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | ADOPT ARTICLES 14/04/2015 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/142 November 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/10/1311 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/09/1214 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/09/1123 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GRATTAN / 11/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 11/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | GBP IC 5000/4500 31/10/08 GBP SR 500@1=500 |
| 12/11/0812 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH REED |
| 31/10/0831 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0821 October 2008 | CAPITALISE £750 22/02/2008 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DEBBIE REED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ARTICLES OF ASSOCIATION |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0419 July 2004 | £ IC 5000/4625 30/06/04 £ SR 375@1=375 |
| 19/07/0419 July 2004 | £ IC 5875/5000 31/12/03 £ SR 875@1=875 |
| 19/07/0419 July 2004 | £ IC 6250/5875 31/12/03 £ SR 375@1=375 |
| 19/07/0419 July 2004 | £ IC 4625/3750 30/06/04 £ SR 875@1=875 |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | £ NC 7500/10000 30/11/ |
| 23/02/0423 February 2004 | NC INC ALREADY ADJUSTED 30/11/03 |
| 05/02/045 February 2004 | £ NC 1000/7500 10/10/98 |
| 05/02/045 February 2004 | NC INC ALREADY ADJUSTED 10/10/98 |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | PURCHASE OWN SHARES 31/12/03 |
| 15/12/0315 December 2003 | £ IC 5210/5000 08/12/03 £ SR 210@1=210 |
| 13/11/0313 November 2003 | £ IC 5420/5210 08/11/03 £ SR 210@1=210 |
| 06/11/036 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | £ IC 5630/5420 08/10/03 £ SR 210@1=210 |
| 16/09/0316 September 2003 | £ IC 5840/5630 08/09/03 £ SR 210@1=210 |
| 19/08/0319 August 2003 | £ IC 6050/5840 08/08/03 £ SR 210@1=210 |
| 14/07/0314 July 2003 | £ IC 6260/6050 08/07/03 £ SR 210@1=210 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | £ IC 6470/6260 08/06/03 £ SR 210@1=210 |
| 08/06/038 June 2003 | £ IC 6680/6470 08/05/03 £ SR 210@1=210 |
| 08/05/038 May 2003 | £ IC 7500/6680 08/04/03 £ SR 820@1=820 |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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