TABLE TOP PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/11/1528 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DE LARA BOND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DE LARA BOND / 13/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN AUDREY DE LARA BOND / 13/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY DE LARA BOND / 13/05/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: UNIT 3 LANSDOWNE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 4SS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 4 RADFORD ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1LX |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | S252 DISP LAYING ACC 13/10/95 |
| 20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/12/9520 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/10/95 |
| 20/12/9520 December 1995 | S366A DISP HOLDING AGM 13/10/95 |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 7 TAYLOR AVENUE LILLINGTON LEAMINGTON SPA WARWICKSHIRE |
| 08/06/958 June 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 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 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED |
| 13/05/9413 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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