TJMR PROPERTIES LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2024-05-31

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06/06/246 June 2024 Change of details for Mr Timothy John Saward as a person with significant control on 2023-07-04

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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12/07/2312 July 2023 Change of share class name or designation

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12/07/2312 July 2023 Particulars of variation of rights attached to shares

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15/06/2315 June 2023 Confirmation statement made on 2023-06-05 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-05-31

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02/08/212 August 2021 Confirmation statement made on 2021-06-05 with updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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26/02/2126 February 2021 STATEMENT OF COMPANY'S OBJECTS

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26/02/2126 February 2021 ARTICLES OF ASSOCIATION

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26/02/2126 February 2021 ADOPT ARTICLES 27/03/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUTH PANTON / 05/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUTH PANTON / 05/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUTH PANTON / 05/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAWARD / 05/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SAWARD / 05/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACK SAWARD / 05/06/2018

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19/01/1819 January 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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06/12/146 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACK SAWARD / 05/06/2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAWARD / 05/06/2012

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08/06/128 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAWARD / 05/06/2011

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10/06/1110 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH PANTON / 05/06/2011

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACK SAWARD / 05/06/2011

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK SAWARD / 05/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH PANTON / 05/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAWARD / 05/06/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/06/0916 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACK SAWARD / 16/06/2004

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/06/0719 June 2007 RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 2ND FLOOR APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT

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13/06/0613 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/07/058 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/06/0410 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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27/07/0227 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0227 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0216 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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