TUNDRA PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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09/09/259 September 2025 NewDirector's details changed for Mrs Janet Ann Goddard on 2025-09-08

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08/09/258 September 2025 NewDirector's details changed for Mr David John Goddard on 2025-09-08

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08/09/258 September 2025 NewChange of details for Mr David John Goddard as a person with significant control on 2025-09-08

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08/09/258 September 2025 NewSecretary's details changed for Janet Ann Goddard on 2025-09-08

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08/09/258 September 2025 NewChange of details for Mrs Janet Ann Goddard as a person with significant control on 2025-09-08

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28/09/2428 September 2024 Micro company accounts made up to 2023-09-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with updates

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-13 with updates

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23/08/2323 August 2023 Director's details changed for Mr David John Goddard on 2021-06-30

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23/08/2323 August 2023 Director's details changed for Mr David John Goddard on 2022-09-23

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Change of details for Mrs Janet Ann Goddard as a person with significant control on 2021-06-30

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23/09/2223 September 2022 Change of details for Mr David John Goddard as a person with significant control on 2021-06-30

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23/09/2223 September 2022 Change of details for Mrs Janet Ann Goddard as a person with significant control on 2021-06-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-13 with updates

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23/09/2223 September 2022 Director's details changed for Mrs Janet Ann Goddard on 2022-09-23

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23/09/2223 September 2022 Secretary's details changed for Janet Ann Goddard on 2021-06-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM BYRON HOUSE 21 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE UNITED KINGDOM

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22/06/1822 June 2018 SECRETARY'S CHANGE OF PARTICULARS / JANET GODDARD / 22/06/2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 111 ABBEY ROAD WEST BRIDGFORD NOTTINGHAM NG2 5ND ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM DAIRY COTTAGE 12 DISRAELI STREET QUORN LEICESTERSHIRE LE12 8RQ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODDARD / 12/12/2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 93 MAIN STREET WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RY

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM DAIRY COTTAGE 12 DISRAELI STREET QUORN LEICESTERSHIRE LE12 8RQ UNITED KINGDOM

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET GODDARD / 25/09/2012

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22/09/1222 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODDARD / 14/09/2011

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23/09/1123 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM APARTMENT 5 5 SOAR ROAD QUORN LEICESTERSHIRE LE12 8BN

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28/09/1028 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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20/09/1020 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR APPOINTED MRS JANET ANN GODDARD

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/04/1027 April 2010 DISS40 (DISS40(SOAD))

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26/04/1026 April 2010 Annual return made up to 30 December 2009 with full list of shareholders

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09/04/109 April 2010 SECRETARY APPOINTED JANET GODDARD

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09/04/109 April 2010 APPOINTMENT TERMINATED, SECRETARY NATASHA SMITH

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19/01/1019 January 2010 FIRST GAZETTE

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/11/0917 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS DAVID GODDARD LOGGED FORM

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODDARD / 22/09/2008

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23/09/0823 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM QUEEN ANNE HOUSE 4, 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR

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20/06/0820 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/074 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: QUEEN ANNE HOUSE 4-8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT

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20/09/0620 September 2006 SECRETARY'S PARTICULARS CHANGED

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 LOCATION OF REGISTER OF MEMBERS

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19/09/0519 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 COMPANY NAME CHANGED STONEYGATE 187 LIMITED CERTIFICATE ISSUED ON 12/07/05

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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