THE LINKS TORQUAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Crown Property Management Ltd as a secretary on 2025-03-01 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 25/02/2525 February 2025 | Registered office address changed from C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP England to 135 Reddenhill Road Torquay Devon TQ1 3NT on 2025-02-25 |
| 10/02/2510 February 2025 | Termination of appointment of Residential Block Management Group Limited as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Appointment of Residential Block Management Group Limited as a secretary on 2023-07-01 |
| 17/10/2317 October 2023 | Registered office address changed from 27 Hyde Road Paignton TQ4 5BP England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on 2023-10-17 |
| 17/10/2317 October 2023 | Termination of appointment of Absolute Block Management Limited as a secretary on 2023-07-01 |
| 10/05/2310 May 2023 | Appointment of Mr Alan Stanley Fowler as a director on 2023-05-09 |
| 09/05/239 May 2023 | Appointment of Mrs Kathleen Joan Garner as a director on 2023-05-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Termination of appointment of Douglas Robert Carty as a director on 2023-03-28 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Registered office address changed from 27 Absolute Block Management 27 Hyde Road Paignton TQ4 5BP England to 27 Hyde Road Paignton TQ4 5BP on 2021-11-25 |
| 25/11/2125 November 2021 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2021-11-25 |
| 25/11/2125 November 2021 | Appointment of Absolute Block Management as a secretary on 2021-11-25 |
| 25/11/2125 November 2021 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to 27 Absolute Block Management 27 Hyde Road Paignton TQ4 5BP on 2021-11-25 |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/04/2022 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 22/04/2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MICHAEL CRUTCHLEY |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOWLER |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYLECOTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VERA CORNELIUS |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS PENELOPE ANNE TAYLOR |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR DAVID PATRICK SMYTH |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 04/12/154 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY FOWLER / 27/04/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT CARTY / 27/04/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHYTHIAN TYLECOTE / 27/04/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VERA WENDY CORNELIUS / 27/04/2015 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROE |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/04/1219 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARNER |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED JOHN NIGEL ROE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED VERA WENDY CORNELIUS |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JOHN PHYTHIAN TYLECOTE |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY WISE HOMES LTD |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM COSY LETTINGS, 53 HYDE ROAD PAIGNTON DEVON TQ4 5BP |
| 15/05/0815 May 2008 | SECRETARY APPOINTED TORBAY MANAGEMENT SERVICES LIMITED |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: COSY LETTINGS LTD 53 HYDE ROAD PAIGNTON DEVON TQ4 5BP |
| 03/05/073 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 34 HIGH STREET CREDITON DEVON EX17 3DU |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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