TERMCONCEPT PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Appointment of Mr William Bojkowski as a director on 2023-05-24

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24/05/2324 May 2023 Registered office address changed from 2 Mount Parade Harrogate HG1 1BX to 7 Princes Square Harrogate HG1 1nd on 2023-05-24

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17/05/2317 May 2023 Confirmation statement made on 2023-05-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/05/1931 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GILBY / 31/05/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILBY / 31/05/2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CRAVEN JOWETT

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21/05/1921 May 2019 DIRECTOR APPOINTED MR PAUL CRAVEN JOWETT

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA JOWETT

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21/09/1621 September 2016 31/12/15 TOTAL EXEMPTION FULL

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20/05/1620 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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25/09/1525 September 2015 31/12/14 TOTAL EXEMPTION FULL

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02/07/152 July 2015 Annual return made up to 10 May 2015 with full list of shareholders

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16/09/1416 September 2014 31/12/13 TOTAL EXEMPTION FULL

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16/05/1416 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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16/09/1316 September 2013 31/12/12 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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21/11/1221 November 2012 DIRECTOR APPOINTED NICOLA PATRICIA JOWETT

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE MEHTA

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/05/1217 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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26/09/1126 September 2011 31/12/10 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILBY / 16/05/2011

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16/05/1116 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE THAIN MEHTA / 16/05/2011

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14/09/1014 September 2010 31/12/09 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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09/10/099 October 2009 31/12/08 TOTAL EXEMPTION FULL

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16/05/0916 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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08/09/068 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/05/044 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/05/037 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/05/0118 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/03/008 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/008 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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04/06/994 June 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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15/03/9915 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/05/9812 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/05/9716 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/05/9616 May 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/05/954 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/05/949 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS

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18/03/9318 March 1993 S252 DISP LAYING ACC 11/03/93

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 4-6, PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE. HG1 1LX.

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11/06/9211 June 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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11/06/9211 June 1992 SECRETARY'S PARTICULARS CHANGED

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06/04/926 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/04/926 April 1992 REGISTERED OFFICE CHANGED ON 06/04/92 FROM: FLAT 1, 27, DUCHY ROAD, HARROGATE, NORTH YORKSHIRE.

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25/10/9125 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/10/9125 October 1991 NEW DIRECTOR APPOINTED

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25/10/9125 October 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 2 BACHES STREET LONDON N1 6UB

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13/06/9113 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9110 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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