TWENTY TEN PROPERTIES LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Total exemption full accounts made up to 2024-04-05

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18/12/2418 December 2024 Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on 2024-12-18

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06/12/246 December 2024 Termination of appointment of Daniel Richard Robinson as a director on 2024-11-18

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20/11/2420 November 2024 Director's details changed for Mr Richard Macallister Moorhouse Senior on 2024-11-20

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20/11/2420 November 2024 Director's details changed for Mrs Hannah Yeung on 2024-11-20

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20/11/2420 November 2024 Secretary's details changed for Mr Richard Macallister Moorehouse Senior on 2024-11-20

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20/11/2420 November 2024 Director's details changed for Miss Polly Senior on 2024-11-20

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20/11/2420 November 2024 Director's details changed for Miss Sarah Senior on 2024-11-20

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20/11/2420 November 2024 Confirmation statement made on 2024-11-13 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-06-30

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-13 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-06-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-13 with no updates

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

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17/02/2217 February 2022 Micro company accounts made up to 2021-06-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-13 with no updates

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

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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17/11/1717 November 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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15/11/1615 November 2016 SECRETARY APPOINTED MR RICHARD MACALLISTER MOOREHOUSE SENIOR

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

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06/06/166 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/12/157 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 ADOPT ARTICLES 06/11/2015

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30/11/1530 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 11100

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16/11/1516 November 2015 DIRECTOR APPOINTED MR DANIEL RICHARD ROBINSON

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

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA SENIOR / 20/12/2013

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05/12/145 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 DIRECTOR APPOINTED MISS POLLY SENIOR

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12/08/1412 August 2014 DIRECTOR APPOINTED MRS HANNAH YEUNG

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12/08/1412 August 2014 DIRECTOR APPOINTED MRS KATE ROBINSON

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12/08/1412 August 2014 DIRECTOR APPOINTED MISS SARAH SENIOR

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

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03/12/133 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/12/1211 December 2012 Annual return made up to 13 November 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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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/12/115 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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24/11/1024 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/11/1024 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN SNOWDON

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06/03/106 March 2010 COMPANY NAME CHANGED DURAWELD LIMITED CERTIFICATE ISSUED ON 06/03/10

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06/03/106 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY MARK YEUNG

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR HANNAH SENIOR

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26/02/1026 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/02/1026 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SENIOR / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACALLISTER MOORHOUSE SENIOR / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH SENIOR / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SNOWDON / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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16/11/0916 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY TERENCE GATENS

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17/08/0917 August 2009 SECRETARY APPOINTED MARK BENJAMIN YEUNG

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19/01/0919 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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20/11/0820 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR APPOINTED HANNAH SENIOR

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR JONES

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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30/11/0730 November 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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29/11/0629 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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30/11/0530 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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02/12/042 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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12/12/0312 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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22/11/0222 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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03/12/013 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/12/0012 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/11/9915 November 1999 NEW SECRETARY APPOINTED

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15/11/9915 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999 SECRETARY RESIGNED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/11/9824 November 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/12/9730 December 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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07/01/977 January 1997 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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09/04/969 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/01/9625 January 1996 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 VARYING SHARE RIGHTS AND NAMES 03/07/95

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31/07/9531 July 1995 ADOPT MEM AND ARTS 03/07/95

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 DIRECTOR RESIGNED

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/12/9423 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/12/9423 December 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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09/01/949 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/12/9310 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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30/11/9230 November 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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10/12/9110 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9120 November 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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05/03/915 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/904 December 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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15/01/9015 January 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/892 August 1989 NEW DIRECTOR APPOINTED

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02/08/892 August 1989 DIRECTOR RESIGNED

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15/06/8915 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/8915 June 1989 ALTER MEM AND ARTS 010689

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03/02/893 February 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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27/01/8927 January 1989 DIRECTOR RESIGNED

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02/11/882 November 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/8713 November 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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01/07/871 July 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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19/06/8719 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/86

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27/02/8727 February 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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04/09/864 September 1986 DIRECTOR RESIGNED

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28/08/8628 August 1986 GAZETTABLE DOCUMENT

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20/08/8620 August 1986 COMPANY NAME CHANGED FLAGFADE LIMITED CERTIFICATE ISSUED ON 20/08/86

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08/07/868 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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