TUNGSTEN PROPERTIES LIMITED

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DateDescription
02/06/252 June 2025 NewAudit exemption subsidiary accounts made up to 2024-08-31

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02/06/252 June 2025 New

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02/06/252 June 2025 New

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02/06/252 June 2025 New

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18/11/2418 November 2024 Satisfaction of charge 055953550007 in full

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18/11/2418 November 2024 Satisfaction of charge 6 in full

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01/11/241 November 2024 Confirmation statement made on 2024-10-18 with updates

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28/08/2428 August 2024 Current accounting period extended from 2024-02-28 to 2024-08-31

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04/12/234 December 2023 Director's details changed for Mr David James Sear-Mayes on 2023-12-01

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04/12/234 December 2023 Secretary's details changed for Mr David James Sear-Mayes on 2023-12-01

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with updates

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28/09/2328 September 2023

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28/09/2328 September 2023

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28/09/2328 September 2023

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28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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22/02/2322 February 2023 Registered office address changed from 5 Armston Road, Quorn Loughborough Leicestershire LE12 8QP to Gateway House Penman Way Grove Park Leicester LE19 1SY on 2023-02-22

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27/01/2327 January 2023

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27/01/2327 January 2023

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27/01/2327 January 2023

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27/01/2327 January 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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02/12/222 December 2022 Confirmation statement made on 2022-10-18 with no updates

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16/05/2216 May 2022 Satisfaction of charge 5 in full

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16/05/2216 May 2022 Satisfaction of charge 055953550012 in full

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16/05/2216 May 2022 Satisfaction of charge 055953550013 in full

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24/11/2124 November 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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24/11/2124 November 2021

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24/11/2124 November 2021

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24/11/2124 November 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-18 with no updates

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18/10/2118 October 2021 Previous accounting period shortened from 2021-06-30 to 2021-02-28

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID PENMAN / 23/06/2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055953550013

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055953550011

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055953550008

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055953550009

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055953550010

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055953550012

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19/11/1519 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055953550011

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18/03/1518 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055953550010

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055953550007

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055953550008

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055953550009

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21/11/1421 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 DIRECTOR APPOINTED MR JEFFREY DAVID PENMAN

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05/12/135 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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10/12/1210 December 2012 Annual return made up to 18 October 2012 with full list of shareholders

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10/05/1210 May 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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18/11/1118 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PENMAN

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID PENMAN / 18/04/2011

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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29/10/1029 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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27/08/1027 August 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/12/0923 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SEAR MAYES / 18/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID PENMAN / 18/10/2009

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/02/0925 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/11/084 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/10/0823 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: MANSFIELD LODGE, STATION ROAD QUORN LOUGHBOROUGH LE12 8BS

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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25/02/0625 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 SECRETARY RESIGNED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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