TENUREDIRECT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 08/11/218 November 2021 | Appointment of Anna Matsa as a director on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Ian Charles Murray as a director on 2021-11-08 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | 02/01/16 NO MEMBER LIST |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | 02/01/15 NO MEMBER LIST |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | 02/01/14 NO MEMBER LIST |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR IAN CHARLES MURRAY |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 2 ST MICHAEL'S GARDENS LONDON W10 5SP |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV PETTERSSON |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR GUSTAV OLA PETTERSSON |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR GUSTAV OLA PETTERSSON |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLADSTONE |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLADSTONE |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES GLADSTONE |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES GLADSTONE |
| 30/01/1330 January 2013 | 02/01/13 NO MEMBER LIST |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | 02/01/12 NO MEMBER LIST |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/01/115 January 2011 | 02/01/11 NO MEMBER LIST |
| 03/06/103 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | 02/01/10 NO MEMBER LIST |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HSU |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GLADSTONE / 08/07/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 02/01/09 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, C/O HILL DICKINSON, PEARL ASSURANCE HOUSE, DERBY SQUARE LIVERPOOL, MERSEYSIDE, L2 9XL |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 02/01/08 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/01/0720 January 2007 | ANNUAL RETURN MADE UP TO 02/01/07 |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 02/01/06 |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: STATE HOUSE 8TH FLOOR, 22 DALE STREET, LIVERPOOL, MERSEYSIDE L2 4UR |
| 03/02/053 February 2005 | ANNUAL RETURN MADE UP TO 02/01/05 |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 02/01/04 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | ANNUAL RETURN MADE UP TO 02/01/03 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: FLAT 1 84 KENSINGTON PARK ROAD, LONDON, W11 2PL |
| 30/10/0230 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 26/07/0226 July 2002 | ANNUAL RETURN MADE UP TO 02/01/02 |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/07/0216 July 2002 | FIRST GAZETTE |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 02/01/01 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/01/0030 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | ANNUAL RETURN MADE UP TO 02/01/00 |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 02/01/99 |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | ANNUAL RETURN MADE UP TO 02/01/98 |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 11 CATHERINE PLACE, LONDON, SW1E 6DX |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 02/02/972 February 1997 | ANNUAL RETURN MADE UP TO 02/01/97 |
| 02/02/972 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/01/97 |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | ALTER MEM AND ARTS 19/06/96 |
| 02/01/962 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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