TOWER PLACE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Appointment of Mr George Michael Georgiou as a director on 2024-07-23 |
| 26/06/2426 June 2024 | Termination of appointment of James Michael Pickford as a director on 2024-06-20 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Elizabeth Ann Nicholls as a secretary on 2023-05-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 15/11/2215 November 2022 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW |
| 13/10/2213 October 2022 | Appointment of Miss Elizabeth Ann Nicholls as a secretary on 2022-10-07 |
| 07/10/227 October 2022 | Termination of appointment of Claire Margaret Valentine as a secretary on 2022-10-07 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 28/09/1828 September 2018 | STATEMENT BY DIRECTORS |
| 28/09/1828 September 2018 | REDUCE ISSUED CAPITAL 27/09/2018 |
| 28/09/1828 September 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1 |
| 28/09/1828 September 2018 | SOLVENCY STATEMENT DATED 27/09/18 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT |
| 25/03/1425 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER |
| 28/01/1428 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 28/01/1428 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED PAUL EDWARD BARNES |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR DAVID ROSS GODWIN |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED ANDREW JOHN DICK |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 01/04/101 April 2010 | SECRETARY APPOINTED POLLY NAHER |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR TONI FOSTER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | £ NC 1000/50000000 14/ |
| 24/03/0624 March 2006 | NC INC ALREADY ADJUSTED 14/03/06 |
| 24/03/0624 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 21/12/01; NO CHANGE OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | S366A DISP HOLDING AGM 08/08/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | COMPANY NAME CHANGED COMMCREATE LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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