TOWNEXTRA PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-03-24 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 12/03/2312 March 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-11-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA DOWSE |
| 25/11/1925 November 2019 | CESSATION OF FRANCESCA JOANNE DOWSE AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | SECRETARY APPOINTED MISS RACHAEL STILWELL |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL STILWELL |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O FRANCESCA DOWSE 4A VERA ROAD LONDON SW6 6RN ENGLAND |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 10/12/1710 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MISS FRANCESCA JOANNE DOWSE |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 11/12/1611 December 2016 | REGISTERED OFFICE CHANGED ON 11/12/2016 FROM C/O FRANCESCA DOWSE 4A VERA ROAD LONDON SW6 6RN ENGLAND |
| 11/12/1611 December 2016 | REGISTERED OFFICE CHANGED ON 11/12/2016 FROM 4A VERA ROAD LONDON SW6 6RN ENGLAND |
| 11/12/1611 December 2016 | REGISTERED OFFICE CHANGED ON 11/12/2016 FROM C/O DARREN LEWIS 84 KINGWOOD ROAD LONDON SW6 6SS |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AMELIA KNIGHT |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN LEWIS |
| 11/12/1611 December 2016 | DIRECTOR APPOINTED MISS FRANCESCA JOANNE DOWSE |
| 11/12/1611 December 2016 | SECRETARY APPOINTED MISS FRANCESCA JOANNE DOWSE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/12/122 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MR DARREN FRANCIS LEWIS |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, 4 VERA ROAD, FULHAM, LONDON, SW6 6RN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MRS AMELIA KNIGHT |
| 09/04/109 April 2010 | SAIL ADDRESS CHANGED FROM: 195 TINSHILL ROAD LEEDS LS16 7LD |
| 09/04/109 April 2010 | SAIL ADDRESS CHANGED FROM: 4 VERA ROAD LONDON SW6 6RN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY KATIE STEWART |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEWART |
| 09/04/109 April 2010 | SAIL ADDRESS CHANGED FROM: 4 VERA ROAD LONDON SW6 6RN |
| 15/12/0915 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/0914 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TIMOTHY STEWART / 01/12/2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CHANGED FROM: 195 TINSHILL ROAD LEEDS WEST YORKSHIRE LS16 7LD |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANNIE STILWELL / 01/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY POWER / 01/12/2009 |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 20/10/0920 October 2009 | CHANGE PERSON AS SECRETARY |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEWART / 26/06/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATIE STEWART / 26/06/2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL STILWELL / 01/11/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 01/07/011 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/12/9311 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9311 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/12/9230 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 30/12/9230 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 30/11/8930 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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