THE TOWER PROJECT

Company Documents

DateDescription
23/07/2523 July 2025 NewFull accounts made up to 2025-03-31

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11/06/2511 June 2025 Satisfaction of charge 033388830002 in full

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04/04/254 April 2025 Termination of appointment of Pamela June Mason as a director on 2024-10-27

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04/04/254 April 2025 Confirmation statement made on 2025-03-24 with no updates

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01/08/241 August 2024 Full accounts made up to 2024-03-31

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01/08/241 August 2024 Appointment of Mr Simon John Rouse as a director on 2024-07-18

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31/07/2431 July 2024 Appointment of Mrs Gaynor Tenen as a director on 2024-07-18

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03/04/243 April 2024 Confirmation statement made on 2024-03-24 with no updates

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25/10/2325 October 2023 Full accounts made up to 2023-03-31

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Memorandum and Articles of Association

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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05/04/235 April 2023 Confirmation statement made on 2023-03-24 with no updates

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05/04/235 April 2023 Cessation of Gaynor Tenen as a person with significant control on 2021-09-23

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30/11/2230 November 2022 Full accounts made up to 2022-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with no updates

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28/03/2228 March 2022 Appointment of Miss Aveline Beere as a director on 2021-11-04

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25/03/2225 March 2022 Cessation of Kelly Dee as a person with significant control on 2021-11-01

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25/03/2225 March 2022 Appointment of Mr Timothy Elson as a director on 2021-11-04

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25/03/2225 March 2022 Appointment of Miss Lorraine Maria Wright as a director on 2021-11-04

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25/03/2225 March 2022 Appointment of Miss Tracyleigh Wilson as a director on 2021-11-04

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25/03/2225 March 2022 Termination of appointment of Kelly Dee as a director on 2021-11-01

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25/03/2225 March 2022 Appointment of Mrs Jill Sullivan as a secretary on 2021-11-04

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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01/10/211 October 2021 Termination of appointment of Kumar Kotecha as a director on 2021-09-23

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01/10/211 October 2021 Cessation of Kumar Kotecha as a person with significant control on 2021-09-23

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01/10/211 October 2021 Termination of appointment of Gaynor Tenen as a director on 2021-09-23

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07/08/207 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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16/10/1916 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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01/11/181 November 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 033388830003

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19/06/1819 June 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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23/02/1823 February 2018 DIRECTOR APPOINTED MS PAMELA JUNE MASON

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23/02/1823 February 2018 DIRECTOR APPOINTED MRS JULIA MASON

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24/07/1724 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAMELA MASON

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01/12/161 December 2016 DIRECTOR APPOINTED MISS KELLY DEE

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30/11/1630 November 2016 DIRECTOR APPOINTED MRS JILL SULLIVAN

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05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/04/168 April 2016 24/03/16 NO MEMBER LIST

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR ADETAYO OMOTUNDE DAVID OGUNDELE

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17/08/1517 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA MASON

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02/04/152 April 2015 24/03/15 NO MEMBER LIST

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02/04/152 April 2015 DIRECTOR APPOINTED MISS SAMANTHA WALKER

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033388830002

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18/08/1418 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/03/1428 March 2014 24/03/14 NO MEMBER LIST

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON ROUSE

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02/04/132 April 2013 24/03/13 NO MEMBER LIST

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19/06/1219 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/05/1228 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA WILSON

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10/04/1210 April 2012 24/03/12 NO MEMBER LIST

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10/04/1210 April 2012 SECRETARY APPOINTED MR DAVID ROBERT BARNETT

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS

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10/04/1210 April 2012 DIRECTOR APPOINTED MR SIMON JOHN ROUSE

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10/04/1210 April 2012 DIRECTOR APPOINTED MRS JULIA MASON

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY SIMON ROUSE

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/03/1125 March 2011 24/03/11 NO MEMBER LIST

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17/08/1017 August 2010 ADOPT ARTICLES 23/07/2010

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADETAYO OMOTUNDE DAVID-OGUNDELE / 24/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE WILSON / 24/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BARNETT / 24/03/2010

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY

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20/04/1020 April 2010 24/03/10 NO MEMBER LIST

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KUMAR KOTECHA / 24/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOL NICHOLAS WILLIAMS / 24/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JUNE MASON / 24/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR TENEN / 24/03/2010

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CHARLES MASON / 24/03/2010

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR JULIA MASON

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15/04/1015 April 2010 DIRECTOR APPOINTED MR DAVID ROBERT BARNETT

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15/04/1015 April 2010 DIRECTOR APPOINTED MRS ADETAYO OMOTUNDE DAVID-OGUNDELE

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15/04/1015 April 2010 DIRECTOR APPOINTED MRS GAYNOR TENEN

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15/04/1015 April 2010 DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES MASON

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10/08/0910 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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09/04/099 April 2009 ANNUAL RETURN MADE UP TO 24/03/09

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/03/0829 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON ROUSE / 28/03/2008

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28/03/0828 March 2008 ANNUAL RETURN MADE UP TO 24/03/08

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 ANNUAL RETURN MADE UP TO 24/03/07

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 ANNUAL RETURN MADE UP TO 24/03/06

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 ANNUAL RETURN MADE UP TO 24/03/05

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19/08/0419 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 ANNUAL RETURN MADE UP TO 24/03/04

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12/06/0312 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 ANNUAL RETURN MADE UP TO 24/03/03

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28/05/0328 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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21/07/0221 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 ANNUAL RETURN MADE UP TO 24/03/02

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 ANNUAL RETURN MADE UP TO 24/03/01

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 ANNUAL RETURN MADE UP TO 24/03/00

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/05/9914 May 1999 ANNUAL RETURN MADE UP TO 24/03/99

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/09/982 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 NEW DIRECTOR APPOINTED

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02/09/982 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 ANNUAL RETURN MADE UP TO 24/03/98

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27/03/9727 March 1997 SECRETARY RESIGNED

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24/03/9724 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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