TOLLESHUNT MAJOR DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 28/10/2428 October 2024 | Change of details for Flowboth Holdings Limited as a person with significant control on 2016-04-06 |
| 23/10/2423 October 2024 | Director's details changed for James Albert Baker on 2021-11-30 |
| 17/10/2417 October 2024 | Change of details for Swiss House Essex Limited as a person with significant control on 2017-10-16 |
| 01/07/241 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/11/232 November 2023 | Previous accounting period shortened from 2024-01-30 to 2023-10-31 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-01-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-01-30 |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 31/10/2231 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064639400001 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / FLOWBOTH HOLDINGS LIMITED / 02/10/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064639400001 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISS HOUSE ESSEX LIMITED |
| 16/10/1716 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/03/164 March 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BAKER / 03/01/2016 |
| 19/01/1619 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/01/1513 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY THE BAKER CLARKE PARTNERSHIP LTD |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | CORPORATE SECRETARY APPOINTED THE BAKER CLARKE PARTNERSHIP LTD |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY THE BAKER PARTNERSHIP(UK)SECRETARIES LIMITED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP |
| 10/01/1210 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP(UK)SECRETARIES LIMITED / 01/04/2011 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SUITE 1, SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP |
| 17/01/1117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BAKER / 01/10/2009 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BAKER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS |
| 05/03/105 March 2010 | CORPORATE SECRETARY APPOINTED THE BAKER PARTNERSHIP(UK)SECRETARIES LIMITED |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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