TM PROPERTY SEARCHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Mark Richard Garrard as a director on 2025-07-11 |
| 14/07/2514 July 2025 New | Appointment of Mr Eduardo David Mardell as a director on 2025-07-11 |
| 13/12/2413 December 2024 | Termination of appointment of Nicholas Guy Richards as a director on 2024-12-13 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Gary Peter Barker as a director on 2024-10-17 |
| 03/06/243 June 2024 | Appointment of Mr Gary Peter Barker as a director on 2024-05-31 |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 28/11/2328 November 2023 | Termination of appointment of Paul Edward Albone as a director on 2023-11-28 |
| 28/11/2328 November 2023 | Appointment of Mr Jonathan Peter Carless Stebbings as a director on 2023-11-28 |
| 04/10/234 October 2023 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 21/08/2321 August 2023 | Termination of appointment of Joseph David Pepper as a director on 2023-08-18 |
| 15/08/2315 August 2023 | Satisfaction of charge 037757030003 in full |
| 07/08/237 August 2023 | Registration of charge 037757030004, created on 2023-08-04 |
| 03/08/233 August 2023 | Appointment of Mr Thomas Johannes Maerz as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Matthew Warren Proud as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Charlie Maccready as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Tom Durbin St George as a director on 2023-08-03 |
| 02/03/232 March 2023 | Full accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Registration of charge 037757030003, created on 2022-04-28 |
| 06/01/226 January 2022 | Register(s) moved to registered office address 1200 Delta Business Park Swindon Wiltshire SN5 7XZ |
| 06/01/226 January 2022 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF |
| 06/01/226 January 2022 | Register inspection address has been changed from C/O Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP England to Cannon Place 78 Cannon Street London EC4N 6AF |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-04 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Rwk Company Services Limited as a secretary on 2021-07-08 |
| 05/01/225 January 2022 | Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 2022-01-05 |
| 05/01/225 January 2022 | Register(s) moved to registered inspection location C/O Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP |
| 13/07/2113 July 2021 | Appointment of Mr Charlie Maccready as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr Tom Durbin St George as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 13/07/2113 July 2021 | Registered office address changed from 1200 Delta Business Park Swindon Wiltshire SN5 7XZ England to Courtyard House the Square Lightwater Surrey GU18 5SS on 2021-07-13 |
| 13/07/2113 July 2021 | Appointment of Mr Matthew Proud as a director on 2021-07-08 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GILBERT |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOBATH |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 06/11/186 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WK COMPANY SERVICES LIMITED / 01/11/2018 |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | ADOPT ARTICLES 11/06/2018 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABB |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR JOSEPH DAVID PEPPER |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR MARK ANTHONY GILBERT |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY |
| 06/03/176 March 2017 | DIRECTOR APPOINTED DAVID CHRISTOPHER LIVESEY |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/10/1625 October 2016 | SAIL ADDRESS CREATED |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM MIDLAND BRIDGE HOUSE MIDLAND BRIDGE ROAD BATH BA2 3FP ENGLAND |
| 05/09/165 September 2016 | CORPORATE SECRETARY APPOINTED WK COMPANY SERVICES LIMITED |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 1200 DELTA BUSINESS PARK, WELTON ROAD SWINDON WILTSHIRE SN5 7XZ |
| 21/12/1521 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR BROWN |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRIS |
| 15/12/1415 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR IAN DENIS CRABB |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR BENJAMIN EDWARD HARRIS |
| 15/11/1215 November 2012 | AUDITOR'S RESIGNATION |
| 14/11/1214 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | SECTION 519 |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 1200 DELTA OFFICE PARK, WELTON ROAD SWINDON WILTSHIRE SN5 7XZ UNITED KINGDOM |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 200 DELTA BUSINESS PARK SWINDON WILTSHIRE SN5 7XD UNITED KINGDOM |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 04/11/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR HAWARD BROWN / 04/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD ALBONE / 04/11/2011 |
| 23/11/1123 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 04/11/2011 |
| 23/11/1123 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HAWARD BROWN / 04/11/2011 |
| 24/10/1124 October 2011 | STATEMENT BY DIRECTORS |
| 24/10/1124 October 2011 | SOLVENCY STATEMENT DATED 06/10/11 |
| 24/10/1124 October 2011 | REDUCE ISSUED CAPITAL 06/10/2011 |
| 24/10/1124 October 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 1 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAROLAN |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/06/1018 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | SAIL ADDRESS CHANGED FROM: C/O WATSON BURTON LLP 1 CITY SQUARE LEEDS LS1 2ES ENGLAND |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARDS |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM MESSRS WITHY KING AILESBURY COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA |
| 06/12/086 December 2008 | COMPANY NAME CHANGED TM PROPERTY SERVICE LIMITED CERTIFICATE ISSUED ON 09/12/08 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED PAUL LEWIS CREFFIELD |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY HILL |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | S366A DISP HOLDING AGM 08/09/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: HILLIERS CHAMBERS 21/22 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW |
| 14/09/0314 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | COMPANY NAME CHANGED TERAMEDIA LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/03/0119 March 2001 | ADOPT ARTICLES 02/03/01 |
| 19/03/0119 March 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | ADOPT ARTICLES 24/10/00 |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 24/10/00 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/009 February 2000 | £ NC 1000/10999 22/12/99 |
| 09/02/009 February 2000 | ALTERARTICLES22/12/99 |
| 09/02/009 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 18 BROOMHOUSE ROAD LONDON SW6 3QX |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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