TOUCHSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 17/10/2417 October 2024 | Appointment of Mr Mark Stephen Thomas Royle as a director on 2024-10-14 |
| 11/03/2411 March 2024 | Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 03/07/233 July 2023 | Auditor's resignation |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE WEATHERBY |
| 13/08/1813 August 2018 | SECRETARY APPOINTED MR VARUN MAHARAJ |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010687200007 |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/01/1625 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/01/143 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 05/01/135 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/129 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERSON JONES / 14/12/2011 |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/01/117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/01/106 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/09/9824 September 1998 | ALTER MEM AND ARTS 11/09/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/07/9312 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/06/9118 June 1991 | S369(4) SHT NOTICE MEET 07/06/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 31/05/8831 May 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8716 September 1987 | MEMORANDUM OF ASSOCIATION |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | GAZETTABLE DOCUMENT |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 07/11/727 November 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/72 |
| 30/08/7230 August 1972 | CERTIFICATE OF INCORPORATION |
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