TOKENBUILD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY DEANNA BUNCE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 36 SATURDAY MARKET BEVERLEY NORTH HUMBERSIDE HU17 9AG |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM OFFICE SUITE 6 6 WOLFRETON DRIVE ANLABY HULL HU10 7BY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MCANGUS RANDELL / 01/11/2011 |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUNCE |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 247 BOOTHFERRY ROAD HULL HU4 6EY UNITED KINGDOM |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/10/116 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/10/107 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BUNCE / 24/10/2009 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 3 HIGH FARM COURT LIME TREE LANE, BILTON HULL EAST YORKSHIRE HU11 4EB |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MRS SARAH MCANGUS RANDELL |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 8 HIGH FARM COURT LIME TREE LANE, BILTON HULL EAST YORKSHIRE HU11 4EB |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 8 HIGH FARM COURT BILTON HULL HU11 4EB |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 8 HIGH FARM COURT LIMETREE LANE BILTON HULL |
| 05/10/995 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 28/09/97; CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 25/10/9425 October 1994 | AUDITOR'S RESIGNATION |
| 06/10/946 October 1994 | RETURN MADE UP TO 28/09/94; CHANGE OF MEMBERS |
| 06/10/946 October 1994 | AUDITOR'S RESIGNATION |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 28/09/93; CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 9 HIGH FARM COURT LIMETREE LANE BILTON HUMBERSIDE HU11 4EB |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: ST. MARY'S COURT LOWGATE HULL NORTH HUMBERSIDE HU1 1YG |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 3 BISHOPS LANE HULL HUMBERSIDE HU1 1PE |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 02/03/892 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD EC4V 4DD |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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