TOTNES PROPERTY 1 LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2024-11-19

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18/11/2418 November 2024 Registration of charge 107536480007, created on 2024-11-15

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18/11/2418 November 2024 Registration of charge 107536480006, created on 2024-11-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with updates

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22/07/2422 July 2024 Cessation of Trevor Iain Walker as a person with significant control on 2024-07-21

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22/07/2422 July 2024 Cessation of Walker Land Investments Ltd as a person with significant control on 2024-07-21

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22/07/2422 July 2024 Notification of Muniment Limited as a person with significant control on 2024-07-21

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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16/07/2416 July 2024 Cessation of Ian Walmsley as a person with significant control on 2024-07-10

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05/03/245 March 2024 Confirmation statement made on 2024-02-26 with no updates

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04/03/244 March 2024 Total exemption full accounts 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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20/09/2320 September 2023 Registered office address changed from Unit 100 Waterham Business Park Highstreet Road Waterham ME13 9EJ United Kingdom to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2023-09-20

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20/09/2320 September 2023 Change of details for Mr Trevor Iain Walker as a person with significant control on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Mr Trevor Iain Walker on 2023-09-20

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18/07/2318 July 2023 Termination of appointment of Ian Walmsley as a director on 2023-07-04

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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

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26/02/2226 February 2022 Confirmation statement made on 2022-02-26 with no updates

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14/12/2114 December 2021 Satisfaction of charge 107536480004 in full

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14/12/2114 December 2021 Satisfaction of charge 107536480003 in full

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

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20/04/2120 April 2021 30/09/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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20/01/2120 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107536480005

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21/12/2021 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107536480001

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21/12/2021 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107536480002

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107536480004

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107536480003

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

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07/05/207 May 2020 30/09/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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25/02/2025 February 2020 PREVEXT FROM 31/05/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2017

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05/03/195 March 2019 31/05/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107536480002

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107536480001

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR WALKER

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MR IAN WALMSLEY / 01/12/2017

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07/12/177 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 100

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27/11/1727 November 2017 DIRECTOR APPOINTED MR TREVOR IAIN WALKER

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR IAN WALMSLEY / 27/11/2017

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19/10/1719 October 2017 CESSATION OF STEPHEN BENNALLACK AS A PSC

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNALLACK

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27/09/1727 September 2017 DIRECTOR APPOINTED MR STEPHEN BENNALLACK

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BENNALLACK

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04/05/174 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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