TDP DEVELOPMENTS LTD

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DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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23/05/2523 May 2025 Application to strike the company off the register

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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22/02/2422 February 2024 Director's details changed for Mr Michael John Harman on 2024-02-22

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22/02/2422 February 2024 Change of details for Mr Michael John Harman as a person with significant control on 2024-02-21

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22/02/2422 February 2024 Notification of Shirley Anne Harman as a person with significant control on 2024-02-21

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22/02/2422 February 2024 Registered office address changed from 48 Haseldine Road London Colney St. Albans Hertfordshire AL2 1RT to Harben House Harben Parade Finchley Road London NW3 6LH on 2024-02-22

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22/02/2422 February 2024 Secretary's details changed for Shirley Anne Harman on 2024-02-22

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/04/2315 April 2023 Notification of Michael John Harman as a person with significant control on 2023-04-12

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13/04/2313 April 2023 Withdrawal of a person with significant control statement on 2023-04-13

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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04/11/224 November 2022 Director's details changed for Mr Michael John Harman on 2022-11-01

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04/11/224 November 2022 Secretary's details changed for Shirley Anne Harman on 2022-11-01

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01/11/221 November 2022 Termination of appointment of Shirley Harman as a director on 2022-11-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033750130010

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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21/07/1621 July 2016 DIRECTOR APPOINTED SHIRLEY HARMAN

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033750130009

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04/06/134 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARMAN / 01/02/2013

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HARMAN / 01/02/2013

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04/06/134 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE HARMAN / 01/02/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 32 CHATTERTON LETCHWORTH GARDEN CITY HERTS SG6 2JY

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE HARMAN / 28/05/2012

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28/05/1228 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HARMAN / 28/05/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARMAN / 28/05/2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/01/1220 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/12/1115 December 2011 DIVIDENDS 01/12/2011

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/05/1126 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARMAN / 22/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HARMAN / 22/05/2010

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24/05/1024 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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02/12/092 December 2009 31/05/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/05/0928 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/02/0926 February 2009 31/05/08 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 VARYING SHARE RIGHTS AND NAMES

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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05/12/075 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 LOCATION OF REGISTER OF MEMBERS

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 48 HASELDINE ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1RT

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0630 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0625 October 2006 COMPANY NAME CHANGED T.D.P. ARCHITECTURAL LIMITED CERTIFICATE ISSUED ON 25/10/06

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13/06/0613 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 LOCATION OF REGISTER OF MEMBERS

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26/07/0526 July 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 LOCATION OF REGISTER OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0329 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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22/06/0022 June 2000 RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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10/09/9910 September 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 23 AYLESWADE ROAD EAST HARNHAM SALISBURY WILTSHIRE SP2 8DW

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13/08/9913 August 1999 RE SHARES 25/05/99

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15/06/9915 June 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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26/06/9826 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 S252 DISP LAYING ACC 21/05/98

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09/03/989 March 1998 RECLASS SHARES 16/02/98

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27/11/9727 November 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: THE BUNGALOW MIDDLETON ROAD WINTERSLOW SALISBURY WILTSHIRE SP5 1QJ

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02/06/972 June 1997 NEW SECRETARY APPOINTED

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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