T M G PROPERTY LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewCertificate of change of name

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22/08/2522 August 2025 NewChange of details for Mr Colin Clement Deakin as a person with significant control on 2025-08-22

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22/08/2522 August 2025 NewSatisfaction of charge 5 in full

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22/08/2522 August 2025 NewChange of details for Mr Eric Morse-Brown as a person with significant control on 2025-08-22

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22/08/2522 August 2025 NewSatisfaction of charge 4 in full

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20/08/2520 August 2025 NewCertificate of change of name

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20/08/2520 August 2025 NewChange of name notice

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11/08/2511 August 2025 Change of details for Mr Colin Clement Deakin as a person with significant control on 2025-08-08

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11/08/2511 August 2025 Change of details for Mr Colin Clement Deakin as a person with significant control on 2025-08-08

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11/08/2511 August 2025 Change of details for Mr Eric Morse-Brown as a person with significant control on 2025-08-08

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08/08/258 August 2025 Change of details for Mr Eric Morse-Brown as a person with significant control on 2025-08-08

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08/08/258 August 2025 Change of details for Mr Colin Clement Deakin as a person with significant control on 2025-08-08

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16/07/2516 July 2025 Confirmation statement made on 2025-02-12 with updates

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17/02/2517 February 2025 Notification of Colin Clement Deakin as a person with significant control on 2023-10-03

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08/10/248 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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17/10/2317 October 2023 Termination of appointment of Roger Piper as a director on 2023-10-03

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17/10/2317 October 2023 Termination of appointment of Christopher John Straw as a director on 2023-10-03

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10/08/2310 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2022-02-28

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28/04/2228 April 2022 Registration of charge 041579590010, created on 2022-04-08

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21/04/2221 April 2022 Registration of charge 041579590009, created on 2022-04-08

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-12 with no updates

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03/11/213 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WESTWOOD

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR NIC BURROWS

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR NIC BURROWS

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26/05/1726 May 2017 DIRECTOR APPOINTED MR ROGER PIPER

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26/05/1726 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN STRAW

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER PIPER

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRAW

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26/10/1626 October 2016 DIRECTOR APPOINTED MR NIC JOHN BURROWS

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26/10/1626 October 2016 DIRECTOR APPOINTED MR PAUL WESTWOOD

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PIPER / 01/12/2010

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PIPER / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MORSE BROWN / 12/02/2010

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15/02/1015 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/05/0915 May 2009 DIRECTOR APPOINTED MR COLIN CLEMENT DEAKIN

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12/02/0912 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR COLIN DEAKIN

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08/12/088 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/03/0720 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0416 February 2004 RETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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22/07/0322 July 2003 RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS

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21/03/0321 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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23/07/0223 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/04/025 April 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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