TEESSIDE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Micro company accounts made up to 2024-04-05 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-04-05 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 28/09/2328 September 2023 | Cessation of Matthew Philip Thompson as a person with significant control on 2022-12-15 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/02/2323 February 2023 | Appointment of Miss Katie Jane Thompson as a director on 2023-02-15 |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-04-05 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-04-05 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 08/12/188 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CESSATION OF STEPHEN ANTHONY THOMPSON AS A PSC |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 31/12/1731 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE JANE THOMPSON |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PHILIP THOMPSON |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 02/11/162 November 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 18/10/1518 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 18/10/1518 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/09/1429 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 04/10/134 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 30/12/1230 December 2012 | PREVSHO FROM 31/08/2012 TO 05/04/2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 26/09/1126 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | SAIL ADDRESS CREATED |
| 25/05/1125 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1022 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | CAPITALS NOT ROLLED UP |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | £ IC 176584/136382 28/09/05 £ SR 40202@1=40202 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/05/0527 May 2005 | £ IC 184882/176584 05/04/05 £ SR 8298@1=8298 |
| 03/12/043 December 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0410 June 2004 | £ IC 196478/184882 05/04/04 £ SR 11596@1=11596 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/01/0317 January 2003 | £ SR 10000@1 27/08/02 |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 22/09/02; CHANGE OF MEMBERS |
| 10/08/0210 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | CONTRACT TO REPURCHASE 23/04/01 |
| 11/05/0111 May 2001 | £ NC 250000/240000 05/05/01 |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ADOPT MEM AND ARTS 30/09/93 |
| 04/05/944 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 9 STEPHENSON STREET THORNABY CLEVELAND TS17 6AL |
| 04/05/944 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/05/944 May 1994 | £ NC 2000/250000 30/09/93 |
| 04/05/944 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | SECRETARY RESIGNED |
| 22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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