CompaniesInTheUK

TDP DEVELOPMENT LIMITED

Company number 03630063 ·

Dissolved

115 filings

Date Filing
27 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
27 Nov 2025 Final Gazette dissolved following liquidation View document
27 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
25 Jun 2025 Liquidators' statement of receipts and payments to 2025-06-20 · 12 pages View document
23 Jul 2024 Liquidators' statement of receipts and payments to 2024-06-20 · 14 pages View document
3 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
3 Jul 2023 Registered office address changed from 5-7 st. Pauls Street Leeds LS1 2JG England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2023-07-03 · 2 pages View document
3 Jul 2023 Resolutions · 1 page View document
3 Jul 2023 Resolutions View document
3 Jul 2023 Statement of affairs · 9 pages View document
12 May 2023 Change of details for Rge Holdings Ltd as a person with significant control on 2023-05-12 · 2 pages View document
12 May 2023 Registered office address changed from Suite 137 Dean Clough Mills Halifax West Yorkshire HX3 5AX England to 5-7 st. Pauls Street Leeds LS1 2JG on 2023-05-12 · 1 page View document
14 Sep 2022 Confirmation statement made on 2022-09-11 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
9 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM SUITE 159 DEAN CLOUGH BUSINESS PARK HALIFAX WEST YORKSHIRE HX3 5AX View document
29 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GRATTAN / 21/09/2017 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
29 Sep 2017 CESSATION OF ANDREW JOHN BELL AS A PSC View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL View document
31 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036300630003 View document
7 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 21/09/2016 View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GRATTAN / 21/09/2016 View document
21 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY OXLEY / 21/09/2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Mar 2016 08/03/16 STATEMENT OF CAPITAL GBP 5295 View document
16 Mar 2016 ADOPT ARTICLES 08/03/2016 View document
2 Nov 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Apr 2015 ADOPT ARTICLES 14/04/2015 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Nov 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GRATTAN / 11/09/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 11/09/2010 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Nov 2008 GBP IC 5000/4500 31/10/08 GBP SR 500@1=500 View document
12 Nov 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DEBORAH REED View document
31 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
21 Oct 2008 CAPITALISE £750 22/02/2008 View document
21 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
21 Oct 2008 ARTICLES OF ASSOCIATION View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Apr 2008 DIRECTOR APPOINTED DEBBIE REED View document
21 Nov 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
14 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
13 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
14 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Nov 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
22 Jul 2004 ARTICLES OF ASSOCIATION View document
22 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2004 £ IC 4625/3750 30/06/04 £ SR 875@1=875 View document
19 Jul 2004 £ IC 5875/5000 31/12/03 £ SR 875@1=875 View document
19 Jul 2004 £ IC 6250/5875 31/12/03 £ SR 375@1=375 View document
19 Jul 2004 £ IC 5000/4625 30/06/04 £ SR 375@1=375 View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 AUDITOR'S RESIGNATION View document
23 Feb 2004 NC INC ALREADY ADJUSTED 30/11/03 View document
23 Feb 2004 £ NC 7500/10000 30/11/ View document
5 Feb 2004 NC INC ALREADY ADJUSTED 10/10/98 View document
5 Feb 2004 £ NC 1000/7500 10/10/98 View document
19 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 2004 NEW SECRETARY APPOINTED View document
19 Jan 2004 PURCHASE OWN SHARES 31/12/03 View document
15 Dec 2003 £ IC 5210/5000 08/12/03 £ SR 210@1=210 View document
13 Nov 2003 £ IC 5420/5210 08/11/03 £ SR 210@1=210 View document
6 Nov 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
31 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Oct 2003 £ IC 5630/5420 08/10/03 £ SR 210@1=210 View document
16 Sep 2003 £ IC 5840/5630 08/09/03 £ SR 210@1=210 View document
19 Aug 2003 £ IC 6050/5840 08/08/03 £ SR 210@1=210 View document
14 Jul 2003 £ IC 6260/6050 08/07/03 £ SR 210@1=210 View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 £ IC 6470/6260 08/06/03 £ SR 210@1=210 View document
8 Jun 2003 £ IC 6680/6470 08/05/03 £ SR 210@1=210 View document
8 May 2003 DIRECTOR RESIGNED View document
8 May 2003 £ IC 7500/6680 08/04/03 £ SR 820@1=820 View document
8 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Oct 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
19 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
13 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
15 Dec 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View document
6 Aug 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
16 Sep 1998 DIRECTOR RESIGNED View document
16 Sep 1998 SECRETARY RESIGNED View document
16 Sep 1998 NEW DIRECTOR APPOINTED View document
16 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View document
11 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document