TOTEM PROPERTIES LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Satisfaction of charge 7 in full

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30/12/2330 December 2023 Satisfaction of charge 8 in full

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30/12/2330 December 2023 Confirmation statement made on 2023-12-30 with updates

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30/12/2330 December 2023 Satisfaction of charge 5 in full

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30/12/2330 December 2023 Satisfaction of charge 6 in full

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30/12/2330 December 2023 Satisfaction of charge 3 in full

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30/12/2330 December 2023 Satisfaction of charge 4 in full

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30/12/2330 December 2023 Satisfaction of charge 12 in full

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30/12/2330 December 2023 Satisfaction of charge 15 in full

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30/12/2330 December 2023 Satisfaction of charge 14 in full

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30/12/2330 December 2023 Satisfaction of charge 13 in full

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30/12/2330 December 2023 Satisfaction of charge 11 in full

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30/12/2330 December 2023 Satisfaction of charge 10 in full

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30/12/2330 December 2023 Satisfaction of charge 9 in full

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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04/11/234 November 2023 Notification of Nick Charles Moon as a person with significant control on 2023-10-29

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04/11/234 November 2023 Appointment of Mr Nick Charles Moon as a secretary on 2023-10-29

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04/11/234 November 2023 Appointment of Mr Nick Charles Moon as a director on 2023-10-29

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04/11/234 November 2023 Cessation of Helen Doris Moon as a person with significant control on 2023-10-29

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16/09/2316 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Administrative restoration application

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09/01/239 January 2023 Total exemption full accounts made up to 2022-03-31

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09/01/239 January 2023 Change of details for Mrs Helen Doris Moon as a person with significant control on 2022-09-04

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09/01/239 January 2023 Confirmation statement made on 2022-09-04 with no updates

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09/01/239 January 2023 Confirmation statement made on 2021-09-04 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2020-03-31

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09/01/239 January 2023 Total exemption full accounts made up to 2021-03-31

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY HELEN MOON

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN MOON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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10/01/1610 January 2016 31/03/15 TOTAL EXEMPTION FULL

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08/10/158 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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15/01/1515 January 2015 31/03/14 TOTAL EXEMPTION FULL

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03/10/143 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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11/11/1311 November 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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04/11/134 November 2013 31/12/12 TOTAL EXEMPTION FULL

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03/10/133 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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27/12/1227 December 2012 31/12/11 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 Annual return made up to 4 September 2012 with full list of shareholders

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06/07/126 July 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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06/07/126 July 2012 31/12/10 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 1 KNOLE PADDOCK, SEAL HOLLOW ROAD, SEVENOAKS KENT TN13 3RX

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03/10/113 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW MOON / 28/09/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DORIS MOON / 28/09/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANNE MOON / 28/09/2011

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03/10/113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN DORIS MOON / 28/09/2011

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13/12/1013 December 2010 31/12/09 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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15/02/1015 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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09/10/099 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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01/04/091 April 2009 DISS40 (DISS40(SOAD))

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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03/03/093 March 2009 FIRST GAZETTE

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08/09/088 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR SIDNEY MOON

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/01/0620 January 2006 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/02/052 February 2005 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/08/0321 August 2003 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/09/9928 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/10/9815 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/10/987 October 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9818 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/10/978 October 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/04/978 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/978 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9720 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9724 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9724 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/10/961 October 1996 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 DIRECTOR'S PARTICULARS CHANGED

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28/09/9528 September 1995 RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/10/9428 October 1994 Accounts for a small company made up to 1993-12-31

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/10/943 October 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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03/10/943 October 1994

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15/11/9315 November 1993 RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS

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15/11/9315 November 1993

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04/11/934 November 1993 Accounts for a small company made up to 1992-12-31

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/06/9330 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993

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13/10/9213 October 1992

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13/10/9213 October 1992 Full accounts made up to 1991-12-31

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/10/9213 October 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS

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29/07/9229 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9229 July 1992

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09/10/919 October 1991 Full accounts made up to 1990-12-31

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09/10/919 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/10/914 October 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS

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04/10/914 October 1991

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05/09/905 September 1990

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05/09/905 September 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/11/8923 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989

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25/10/8925 October 1989 Full accounts made up to 1988-12-31

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25/10/8925 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/02/8924 February 1989 Statement of affairs

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24/02/8924 February 1989 SHARES AGREEMENT OTC

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07/02/897 February 1989 WD 24/01/89 AD 02/12/88--------- £ SI 3998@1=3998 £ IC 2/4000

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15/12/8815 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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06/12/886 December 1988 Full accounts made up to 1987-12-31

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06/12/886 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/04/887 April 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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07/04/887 April 1988

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23/09/8723 September 1987

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23/09/8723 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/06/8718 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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