THOMAS ANTHONY PROPERTY CONSULTANTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 15/07/2515 July 2025 New | Registration of charge 036040650024, created on 2025-07-10 |
| 31/12/2431 December 2024 | Compulsory strike-off action has been discontinued |
| 31/12/2431 December 2024 | Compulsory strike-off action has been discontinued |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 03/07/233 July 2023 | Registered office address changed from 16 Stonor Green Watlington OX49 5PT England to Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT on 2023-07-03 |
| 02/06/232 June 2023 | Change of details for Mr Martin Anthony Rowland as a person with significant control on 2023-06-02 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Register inspection address has been changed from C/O Roebuck House 16 Somerset Way Richings Park Iver Bucks SL0 9AF United Kingdom to 16 Stonor Green Watlington OX49 5PT |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Registration of charge 036040650021, created on 2021-06-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036040650018 |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O ROEBUCK HOUSE 16 SOMERSET WAY RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9AF |
| 28/02/1728 February 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036040650017 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS ROWLAND |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY ROWLAND / 01/01/2013 |
| 30/07/1330 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM THE POWER HOUSE 87 WEST STREET HARROW ON THE HILL MIDDLESEX HA1 3EL |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/10/0923 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 8 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 49 DOWNLANDS ROAD PURLEY SURREY CR8 4JG |
| 20/08/0320 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 10 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BB |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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