TUDOR JENKINS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 08/02/248 February 2024 | Termination of appointment of Mary Josephine Hales as a director on 2023-07-07 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 28 Windsor Place Cardiff South Glamorgan CF10 3SG on 2023-06-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 10/11/2210 November 2022 | Satisfaction of charge 15 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 13 in full |
| 02/11/222 November 2022 | Satisfaction of charge 14 in full |
| 02/11/222 November 2022 | Satisfaction of charge 12 in full |
| 11/10/2211 October 2022 | Termination of appointment of Peter Edward Hales as a director on 2022-03-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / COL MICHAEL JOHN HALES / 16/10/2018 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COCKS |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MRS MARIA ASHWORTH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MRS MARY JOSEPHINE HALES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | SHARE FOR SHARE EXCHANGE 23/03/2015 |
| 02/02/152 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 20/11/1420 November 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 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALES / 22/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HALES / 22/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 22/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 22/01/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN COCKS / 22/01/2010 |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: ELFRED HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 23/01/97; CHANGE OF MEMBERS |
| 06/07/966 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 23/01/96; CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/9412 May 1994 | FINANCIAL ASSISTANCE 09/05/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 16/05/9216 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | RETURN MADE UP TO 23/01/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 04/03/894 March 1989 | RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS |
| 04/03/894 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 27/05/8627 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 27/05/8627 May 1986 | ANNUAL RETURN MADE UP TO 26/12/85 |
| 21/05/7021 May 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/70 |
| 22/05/3922 May 1939 | CERTIFICATE OF INCORPORATION |
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