THURCROFT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a members' voluntary winding up |
| 07/08/247 August 2024 | Registered office address changed from 4 Main Street Stathern Melton Mowbray Leicestershire LE14 4HW England to 38 De Montfort Street Leicester LE1 7GS on 2024-08-07 |
| 07/08/247 August 2024 | Declaration of solvency |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Appointment of a voluntary liquidator |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/06/2329 June 2023 | Satisfaction of charge 13 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 12 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 10 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 11 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-04-30 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-04-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN JON HEAFFORD / 20/04/2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN JON HEAFFORD / 20/04/2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS O'REGAN / 20/04/2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN JON HEAFFORD / 20/03/2020 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JON HEAFFORD / 20/04/2020 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS O'REGAN / 20/04/2020 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN O'REGAN / 20/04/2020 |
| 12/11/1912 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENSON |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER BENSON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 13/09/1813 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS O'REGAN / 07/06/2017 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS O'REGAN / 07/06/2017 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN O'REGAN / 07/06/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/08/1729 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JAMES NICHOLAS O'REGAN |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN O'REGAN / 07/06/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JON HEAFFORD / 01/03/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG26 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'REGAN |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MRS PATRICIA ANN O'REGAN |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS SARAH JANE HEAFFORD |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JON HEAFFORD / 19/04/2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER SCHOLES BENSON / 19/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS O'REGAN / 19/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SCHOLES BENSON / 19/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JON HEAFFORD / 20/04/2010 |
| 18/06/1018 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA O REGAN |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED THURCROFT DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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