TENERIFFE RESIDENTS ASSOCIATION (TORQUAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 07/11/247 November 2024 | Appointment of Larchfield Administration Services Limited as a secretary on 2024-11-01 |
| 31/10/2431 October 2024 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 118 Westhill Road Torquay TQ1 4NT on 2024-10-31 |
| 31/10/2431 October 2024 | Director's details changed for Mr Andrew Lawrence Stokes on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-31 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Appointment of Mr Andrew Lawrence Stokes as a director on 2024-07-15 |
| 23/01/2423 January 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-01-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-13 with updates |
| 23/01/2423 January 2024 | Termination of appointment of Absolute Block Management Limited as a secretary on 2024-01-23 |
| 23/01/2423 January 2024 | Registered office address changed from Absolute Block Management 27 Hyde Road Paignton TQ4 5BP England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Termination of appointment of John Wilson as a director on 2023-06-26 |
| 03/04/233 April 2023 | Appointment of Mr David Howard Trulock as a director on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 22/02/2222 February 2022 | Termination of appointment of David Grubb as a director on 2022-02-21 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Absolute Block Management as a secretary on 2022-01-01 |
| 05/01/225 January 2022 | Registered office address changed from 18 Brunswick Street Teignmouth TQ14 8AF England to Absolute Block Management 27 Hyde Road Paignton TQ4 5BP on 2022-01-05 |
| 05/01/225 January 2022 | Termination of appointment of Louise Brain as a secretary on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM THE OLD SIGNAL BOX RATHMORE ROAD TORQUAY DEVON TQ2 6NU ENGLAND |
| 06/02/206 February 2020 | SECRETARY APPOINTED MISS LOUISE BRAIN |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR JOHN WILSON |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRULOCK |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SHEPHERD |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS CAROLINE EALES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR GRAHAM HOLCROFT ROBERTS |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLTMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR PETER JAMES SAWYER |
| 24/12/1524 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 25/08/1525 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | DIRECTOR APPOINTED DAVID HOWARD TRULOCK |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH PALMER / 27/04/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN SHEPHERD / 27/04/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WING COMMANDER JOHN DAVID COLTMAN / 27/04/2015 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED PAMELA ANN SHEPHERD |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WAGSTAFF |
| 30/04/1230 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFERY HAYMAN |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 14 CASTLE CIRCUS HOUSE UNION STREET TORQUAY DEVON TQ2 5QG |
| 23/08/1023 August 2010 | CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED |
| 02/07/102 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOYLAN-JONES |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED ALAN WAGSTAFF |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED JOHN KENNETH PALMER |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SHEPHERD |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED WING COMMANDER JOHN DAVID COLTMAN |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG |
| 18/01/1018 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 30/06/0930 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/02/098 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMBS |
| 12/09/0812 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN PALMER |
| 10/01/0810 January 2008 | RETURN MADE UP TO 21/12/07; CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 21/12/06; CHANGE OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 21/12/04; CHANGE OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 21/12/01; CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; NO CHANGE OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 21/12/98; CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 36 CASTLE CIRCUS HOUSE UNION STREET CASTLE CIRCUS TORQUAY TQ2 5QG |
| 08/01/988 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
| 24/03/9624 March 1996 | ACCOUNTING REF. DATE SHORT FROM 24/06 TO 31/12 |
| 08/01/968 January 1996 | RETURN MADE UP TO 21/12/95; CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 21/02/9521 February 1995 | AUDITOR'S RESIGNATION |
| 14/01/9514 January 1995 | RETURN MADE UP TO 21/12/94; CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 21/12/92; CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8721 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 16/12/8616 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/7522 August 1975 | Incorporation |
| 22/08/7522 August 1975 | Incorporation |
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