TCT PROPERTIES NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Peter James Horrobin as a director on 2024-06-11 |
| 12/06/2412 June 2024 | Cessation of Peter James Horrobin as a person with significant control on 2024-06-11 |
| 19/03/2419 March 2024 | Appointment of Mr Robert John Hay as a director on 2024-03-06 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 18/09/1318 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES TAYLOR |
| 20/05/1320 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM TENISON HOUSE TWEEDY ROAD BROMLEY KENT BR1 3NF |
| 27/02/1327 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 251000 |
| 21/02/1321 February 2013 | TRANSFER OF STOCK 14/02/2013 |
| 21/02/1321 February 2013 | INCREASED SHARES FROM £1 PER SHARE TO £1000 PER SHARE 15/02/2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUMMERS |
| 12/02/1312 February 2013 | SECRETARY APPOINTED DAVID CLARKE |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY WIG & PEN SERVICES LIMITED |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PETER HORROBIN |
| 31/01/1331 January 2013 | COMPANY NAME CHANGED W & P NEWCO (447) LIMITED CERTIFICATE ISSUED ON 31/01/13 |
| 31/01/1331 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1215 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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