TM PROPLAN LTD.

Company Documents

DateDescription
04/02/254 February 2025 Accounts for a dormant company made up to 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/03/241 March 2024 Confirmation statement made on 2024-02-22 with no updates

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01/03/241 March 2024 Current accounting period extended from 2024-09-30 to 2025-01-31

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05/01/245 January 2024 Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 6 West Cliff Gardens Folkestone CT20 1SP on 2024-01-05

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/07/2329 July 2023 Accounts for a dormant company made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-02-22 with no updates

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13/03/2313 March 2023 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/03/169 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/02/1522 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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10/12/1410 December 2014 APPOINTMENT TERMINATED, SECRETARY EDMUND MOMMERTZ

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10/12/1410 December 2014 DIRECTOR APPOINTED MR EDMUND HERBERT MOMMERTZ

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR SONJA MOMMERTZ

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20/10/1420 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR WALTER HORSCHKE

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10/10/1210 October 2012 DIRECTOR APPOINTED MRS SONJA MOMMERTZ

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10/10/1210 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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