TOWER PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT RICHARD BENNS / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD BENNS / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JOAN BENNS / 23/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARION JOAN BENNS / 23/05/2019 |
| 23/05/1923 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION JOAN BENNS / 19/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1624 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MRS MARION JOAN BENNS |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | CONFLICT OF INTEREST, PAYMENT OF A DIVIDEND, PROPERTY TRANSACTION, JEREMY GATES ACT AS REP OF COMPANY 03/04/2015 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/108 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 22/02/1022 February 2010 | SHARE PURCHASE 25/01/2010 |
| 22/02/1022 February 2010 | ADOPT ARTICLES 25/01/2010 |
| 16/02/1016 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 50 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BALDOCK |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/06/0824 June 2008 | SECRETARY APPOINTED MRS MARION JOAN BENNS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BENNS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 12/06/9812 June 1998 | RETURN MADE UP TO 28/05/98; CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | AUDITOR'S RESIGNATION |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | AUDITOR'S RESIGNATION |
| 04/11/944 November 1994 | NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: YALBERTON IND EST ALDERS WAY PAIGNTON TQ4 7QL |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | SECRETARY RESIGNED |
| 08/06/948 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8811 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8728 March 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8717 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 21/01/85; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 07/10/867 October 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/11/859 November 1985 | MEMORANDUM OF ASSOCIATION |
| 21/08/8421 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/84 |
| 11/07/8011 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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