TERRITONE PROPERTY LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-02 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-02 with no updates

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

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30/10/2330 October 2023 Micro company accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-02 with no updates

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Satisfaction of charge 12 in full

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26/10/2126 October 2021 Satisfaction of charge 14 in full

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26/10/2126 October 2021 Satisfaction of charge 16 in full

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26/10/2126 October 2021 Satisfaction of charge 18 in full

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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01/11/191 November 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/05/1431 May 2014 REGISTERED OFFICE CHANGED ON 31/05/2014 FROM CHINE COTTAGE FARLEY LANE, ROMSLEY HALESOWEN WEST MIDLANDS B62 0LW

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31/05/1431 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS WATSON ROUSE / 01/01/2013

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31/05/1431 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS WATSON ROUSE / 01/01/2013

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31/05/1431 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARJORIE AUGUSTA ROUSE / 01/01/2013

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31/05/1431 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1328 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARJORIE AUGUSTA ROUSE / 11/05/2011

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11/05/1111 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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09/03/119 March 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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22/11/1022 November 2010 Annual return made up to 2 May 2010 with full list of shareholders

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20/09/1020 September 2010 02/05/06 FULL LIST AMEND

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24/08/1024 August 2010 Annual return made up to 9 April 2005 with full list of shareholders

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24/08/1024 August 2010 02/05/09 FULL LIST AMEND

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24/08/1024 August 2010 02/05/08 FULL LIST AMEND

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/06/0922 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/05/0827 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/05/0611 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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18/07/0518 July 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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08/06/048 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/03/037 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/03/037 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/03/037 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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24/05/0224 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/029 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/029 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0122 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0122 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0122 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/07/0118 July 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/07/0026 July 2000 DIRECTOR RESIGNED

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24/05/0024 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/08/992 August 1999 NEW SECRETARY APPOINTED

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02/08/992 August 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 36 CAPE HILL SMETHWICK WARLEY WEST MIDLANDS B66 4PB

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22/07/9922 July 1999 SECRETARY RESIGNED

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09/05/999 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/05/9826 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/06/979 June 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/06/9627 June 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/07/9525 July 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/05/945 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 DIRECTOR'S PARTICULARS CHANGED

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04/02/944 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/06/9325 June 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9323 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9213 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/06/9219 June 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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05/06/915 June 1991 RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS

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05/06/915 June 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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20/11/8920 November 1989 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS

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09/11/899 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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30/03/8830 March 1988 RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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24/03/8824 March 1988 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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24/11/8624 November 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84

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