TPL MANAGEMENT DEVELOPMENT LIMITED

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DateDescription
24/09/2424 September 2024 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-04-21 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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31/01/2131 January 2021 PSC'S CHANGE OF PARTICULARS / MRS JOSIANE PAULE WILEMAN / 31/01/2021

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31/01/2131 January 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR GEORGE WILEMAN / 31/01/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIANE PAULE WILEMAN / 15/06/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIANE PAULE WILEMAN / 15/06/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR GEORGE WILEMAN / 15/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/05/146 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM FIRST FLOOR BRANKSOME HOUSE FILMER GROVE GODALMING SURREY GU7 3AB

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06/07/126 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DELIA JOAN ORME / 06/06/2012

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06/07/126 July 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/05/1113 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/06/102 June 2010 CURREXT FROM 31/03/2011 TO 30/06/2011

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01/06/101 June 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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01/06/101 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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07/06/097 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/095 June 2009 DIRECTOR APPOINTED ROBERT ARTHUR GEORGE WILEMAN

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05/06/095 June 2009 DIRECTOR APPOINTED JOSIANE PAULE WILEMAN

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05/06/095 June 2009 SECRETARY APPOINTED DELIA ORME

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22/05/0922 May 2009 COMPANY NAME CHANGED KRISTEIN LIMITED CERTIFICATE ISSUED ON 27/05/09

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18/05/0918 May 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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21/04/0921 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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