TIMBERDENE PROPERTY MANAGEMENT CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 04/02/254 February 2025 | Termination of appointment of Harold Stanley Wade as a director on 2023-07-25 |
| 03/02/253 February 2025 | Appointment of Miss Farnoush Zohreh-Motlagh as a director on 2024-09-01 |
| 03/02/253 February 2025 | Appointment of Mrs Susan Ruth Devan as a director on 2024-11-22 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 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 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 12/03/2012 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HALL |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY SHEILA HALL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 6 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2JU ENGLAND |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF PSC STATEMENT ON 12/04/2018 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM MARLOWE HOUSE HALE ROAD WENDOVER BUCKINGHAMSHIRE HP22 6NE |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 09/07/169 July 2016 | 30/05/16 NO MEMBER LIST |
| 20/04/1620 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/06/1514 June 2015 | 30/05/15 NO MEMBER LIST |
| 16/11/1416 November 2014 | DIRECTOR APPOINTED MISS HEMMA KHUBCHAND MIRPURI |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | 30/05/14 NO MEMBER LIST |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA CURZON |
| 11/08/1311 August 2013 | 30/05/13 NO MEMBER LIST |
| 16/04/1316 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/07/1228 July 2012 | 30/05/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDY SHINE |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE MCNEIL |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDY SHINE |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | 30/05/11 NO MEMBER LIST |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA VIVIEN THURSTANS HALL / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HENRIETTA CURZON / 01/01/2010 |
| 14/07/1014 July 2010 | 30/05/10 NO MEMBER LIST |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY SHINE / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VIVIEN THURSTANS HALL / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD STANLEY WADE / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CECILE MCNEIL / 01/01/2010 |
| 22/06/0922 June 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED LISA HENRIETTA CURZON |
| 13/04/0913 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE COOMBS |
| 01/08/081 August 2008 | ANNUAL RETURN MADE UP TO 30/05/08 |
| 03/04/083 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 30/05/07 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 30/05/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 30/05/05 |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | ANNUAL RETURN MADE UP TO 30/05/04 |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | ANNUAL RETURN MADE UP TO 30/05/03 |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 30/05/02 |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | ANNUAL RETURN MADE UP TO 30/05/01 |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | ANNUAL RETURN MADE UP TO 30/05/00 |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 30/05/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/981 July 1998 | ANNUAL RETURN MADE UP TO 30/05/98 |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | ANNUAL RETURN MADE UP TO 30/05/97 |
| 10/10/9610 October 1996 | ANNUAL RETURN MADE UP TO 30/05/96 |
| 15/05/9615 May 1996 | ANNUAL RETURN MADE UP TO 30/05/95 |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | ANNUAL RETURN MADE UP TO 30/05/94 |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 |
| 16/09/9416 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | ANNUAL RETURN MADE UP TO 30/05/93 |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | ANNUAL RETURN MADE UP TO 30/05/92 |
| 07/07/917 July 1991 | ANNUAL RETURN MADE UP TO 30/05/91 |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | ANNUAL RETURN MADE UP TO 30/05/90 |
| 21/08/9021 August 1990 | ANNUAL RETURN MADE UP TO 05/07/89 |
| 05/10/885 October 1988 | ANNUAL RETURN MADE UP TO 08/06/88 |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | 01/06/87 NSC |
| 18/11/8618 November 1986 | ANNUAL RETURN MADE UP TO 22/04/86 |
| 18/11/8618 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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