TECHNICAL & PHYSICAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/04/1514 April 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | DISS40 (DISS40(SOAD)) |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 22 MAIN AVENUE PETERSTON-SUPER-ELY VALE OF GLAMORGAN CF5 6LQ |
| 20/05/1420 May 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVISON SEBRY |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVISON SEBRY |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR DAVE CALLOW |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVISON-SEBRY |
| 27/02/1127 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVISON SEBRY / 16/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HIGGINS / 16/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVISON-SEBRY / 16/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED PHILIP DAVISON-SEBRY |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ELFED HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 21/03/0921 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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