TOUCHDOWN RELOCATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2020-06-30 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 13/08/1913 August 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 25/07/1825 July 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BOSELEY |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM ONE NEW CHANGE LONDON EC4M 9AF |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 19/06/1719 June 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 03/05/163 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 06/11/146 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE BOSELEY / 10/07/2014 |
| 28/03/1428 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA STEPHENS |
| 30/08/1130 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 25/03/1125 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 |
| 07/10/107 October 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/10/107 October 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 06/11/096 November 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 01/11/2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 2/10 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | S366A DISP HOLDING AGM 04/06/01 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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