TORPOINT PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
15/04/2515 April 2025 | Termination of appointment of Melanie Cairns as a secretary on 2025-04-07 |
06/11/246 November 2024 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
18/12/2318 December 2023 | Termination of appointment of Ian Robert Smith as a secretary on 2023-12-18 |
18/12/2318 December 2023 | Appointment of Ms Melanie Cairns as a secretary on 2023-12-18 |
06/11/236 November 2023 | Micro company accounts made up to 2023-08-31 |
04/10/234 October 2023 | Cessation of Ian Robert Smith as a person with significant control on 2023-10-01 |
04/10/234 October 2023 | Appointment of Mr Kevin George Steer as a director on 2023-10-01 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
04/08/234 August 2023 | Notification of Phillip John Barsley as a person with significant control on 2023-07-31 |
04/08/234 August 2023 | Registered office address changed from Apartment 8 Church House 16a St. James Road Torpoint Cornwall PL11 2BH England to Apartment 5 Church House 16a St James Road Torpoint Cornwall PL11 2BH on 2023-08-04 |
04/08/234 August 2023 | Termination of appointment of Ian Robert Smith as a director on 2023-07-31 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
11/01/2311 January 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
24/01/2224 January 2022 | Micro company accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
04/08/204 August 2020 | SECRETARY APPOINTED MR IAN ROBERT SMITH |
03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID OAKLEY |
04/06/204 June 2020 | CESSATION OF BRENDA JOAN CORNWALL AS A PSC |
30/05/2030 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2020 |
30/05/2030 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA JOAN CORNWALL |
30/05/2030 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT SMITH |
11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
03/12/193 December 2019 | DIRECTOR APPOINTED MR IAN ROBERT SMITH |
13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 30 CAREW CLOSE CRAFTHOLE TORPOINT CORNWALL PL11 2EB |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
15/05/1915 May 2019 | DIRECTOR APPOINTED MRS BRENDA JOAN CORNWALL |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NANCY DUNSTAN |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED ROBINSON |
26/05/1626 May 2016 | DIRECTOR APPOINTED MRS NANCY NORA DUNSTAN |
07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNSTAN |
25/02/1525 February 2015 | DIRECTOR APPOINTED MRS WINIFRED ROBINSON |
22/09/1422 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
07/09/127 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O C/O 67 FORE STREET TORPOINT CORNWALL PL11 2AA UNITED KINGDOM |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNSTAN / 01/10/2009 |
25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 1 MILLHOUSE PARK TORPOINT CORNWALL PL11 2JD |
06/11/096 November 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
19/05/0919 May 2009 | DIRECTOR APPOINTED KEITH WILLIAM WESLEY DUNSTAN |
04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM LISHMAN SIDWELL CAMPBELL & PRICE 1 PARK VIEW COURT ST PAUL'S ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ |
29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA GILLARD |
29/04/0929 April 2009 | SECRETARY APPOINTED DAVID JAMES OAKLEY |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GILLARD |
24/04/0924 April 2009 | DISS40 (DISS40(SOAD)) |
22/04/0922 April 2009 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS |
27/01/0927 January 2009 | FIRST GAZETTE |
25/09/0825 September 2008 | 31/08/08 TOTAL EXEMPTION FULL |
09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
18/09/0718 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
06/09/066 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 15/08/06 |
25/08/0625 August 2006 | £ NC 100/200 15/08/06 |
25/08/0625 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/08/0625 August 2006 | VARYING SHARE RIGHTS AND NAMES |
25/08/0625 August 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
06/03/066 March 2006 | COMPANY NAME CHANGED SOUTHACRE LIMITED CERTIFICATE ISSUED ON 06/03/06 |
15/08/0515 August 2005 | SECRETARY RESIGNED |
15/08/0515 August 2005 | DIRECTOR RESIGNED |
15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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