TABCHARM PROPERTIES LIMITED

Company number 02215039 ·

Active

131 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 4 pages View document
6 Feb 2026 Termination of appointment of Margaret Cleaver as a director on 2026-02-05 · 1 page View document
10 Sep 2025 Termination of appointment of Christopher Thomas Birks as a director on 2025-08-27 · 1 page View document
28 Aug 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Aug 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
18 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
15 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 10/07/2017 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
14 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOYCE CAMBRIDGE View document
14 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JACK MAURICE View document
14 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON View document
14 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER PAXTON View document
14 Jul 2012 DIRECTOR APPOINTED MRS VIVIEN BLODWYN MAURICE View document
14 Jul 2012 DIRECTOR APPOINTED MS JANE LOUISE SUMNER View document
14 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BIRKS View document
14 Jul 2012 DIRECTOR APPOINTED MS MARGARET CLEAVER View document
14 Jul 2012 SECRETARY APPOINTED MRS FRANCES ELUNED PARRY View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jul 2011 DIRECTOR APPOINTED MRS FRANCES ELUNED PARRY View document
27 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY HUBERT RAYMAKERS View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 6 LACE MEWS OLNEY BUCKINGHAMSHIRE MK46 4JS UNITED KINGDOM View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY HUBERT RAYMAKERS View document
25 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE RAYMAKERS View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN PAXTON / 22/06/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MAURICE / 22/06/2010 View document
19 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BARTON / 22/06/2010 View document
6 Jan 2010 SECRETARY APPOINTED MR HUBERT JOSEPH RAYMAKERS View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCES FARMAN / 04/01/2010 View document
5 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ROGER PAXTON View document
14 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAMBRIDGE View document
14 Nov 2009 DIRECTOR APPOINTED DR JOYCE CAMBRIDGE View document
14 Nov 2009 DIRECTOR APPOINTED DR GEOFFREY CAMBRIDGE View document
14 Nov 2009 Annual return made up to 22 June 2007 with full list of shareholders View document
14 Nov 2009 Annual return made up to 22 June 2008 with full list of shareholders View document
14 Nov 2009 Annual return made up to 22 June 2009 with full list of shareholders View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Nov 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 4 LACE MEWS OLNEY BUCKINGHAMSHIRE MK46 4JS View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR FIONA CRAMP View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
25 Jul 2006 DIRECTOR RESIGNED View document
25 Jul 2006 REGISTERED OFFICE CHANGED ON 25/07/06 View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
29 Jul 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
7 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
16 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
28 Feb 2001 NEW SECRETARY APPOINTED View document
17 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Jul 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Jul 1999 NEW DIRECTOR APPOINTED View document
23 Jul 1999 RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS View document
23 Jul 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Sep 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
16 Oct 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
29 Jul 1997 SECRETARY RESIGNED View document
29 Jul 1997 NEW SECRETARY APPOINTED View document
14 Jul 1997 NEW DIRECTOR APPOINTED View document
12 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 Jul 1996 RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS View document
15 Jul 1996 NEW SECRETARY APPOINTED View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
9 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
26 Jun 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Jul 1994 RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS View document
13 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
1 Jun 1994 DIRECTOR RESIGNED View document
13 Jul 1993 RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS View document
13 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS View document
23 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Jul 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS View document
4 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
28 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Oct 1990 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View document
2 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
29 Jan 1990 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS View document
13 Jul 1989 NEW DIRECTOR APPOINTED View document
18 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 437C MIDSUMMER HOUSE MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 3BN View document
18 May 1989 NEW DIRECTOR APPOINTED View document
18 May 1989 NEW SECRETARY APPOINTED View document
17 May 1989 WD 09/05/89 AD 25/04/89--------- £ SI 1@1=1 £ IC 2/3 View document
13 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
28 Jan 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document