TYNESIDE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/05/2331 May 2023 | Notification of Cleadon Holdings Limited as a person with significant control on 2022-07-20 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EDITH ASKEW |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 19/03/1619 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEATHERCRAFTS BUILDING C/O BORDER LEATHERCRAFTS LTD SHAFTSBURY AVENUE SOUTH SHIELDS TYNE& WEAR NE34 9PE ENGLAND |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBERT ASKEW / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH ASKEW / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O TYNESIDE LEATHERCRAFTS LTD SHAFTSBURY AVE AMOS AYRE PLACE SOUTH SHIELDS TYNE& WEAR NE34 9PE |
| 29/03/0729 March 2007 | RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RE:APP PROP SHARE ACQUI 01/09/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 01/09/04 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | £ NC 4000/10000 01/09/ |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/054 April 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED TYNESIDE PROPERTY DEVELOPMENTS CERTIFICATE ISSUED ON 25/08/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | ADOPT MEM AND ARTS 22/03/96 |
| 16/07/9616 July 1996 | ALTER MEM AND ARTS 22/03/96 |
| 16/07/9616 July 1996 | MISC 22/03/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/03/9417 March 1994 | COMPANY NAME CHANGED TYNESIDE LEATHERCRAFTS PROPERTIE S CERTIFICATE ISSUED ON 18/03/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: SHAFTSBURY AVENUE SIMONSIDE SOUTH SHIELDS NE34 9PD |
| 06/01/926 January 1992 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | |
| 22/03/9122 March 1991 | RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/05/879 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/872 May 1987 | REGISTERED OFFICE CHANGED ON 02/05/87 FROM: PORTBERRY WAY SOUTH SHIELDS |
| 17/04/8717 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/866 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8313 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 16/10/8116 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
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