TENUREPURPOSE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Notification of Scott Phillip Fiveash as a person with significant control on 2018-04-30 |
| 07/05/257 May 2025 | Withdrawal of a person with significant control statement on 2025-05-07 |
| 25/03/2525 March 2025 | Director's details changed for Mr Scott Phillip Fiveash on 2025-03-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Ian Shenstone on 2025-03-25 |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Termination of appointment of Pradip Patel as a director on 2018-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 02/05/222 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 07/04/227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR SCOTT PHILLIP FIVEASH |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4A DISRAELI ROAD LONDON SW15 2DS ENGLAND |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM C/O GORDON & CO 9 SAVOY STREET LONDON WC2E 7EG ENGLAND |
| 28/04/1728 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 28/04/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 17/12/2015 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 37 BELL STREET REIGATE SURREY RH2 7AG |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER |
| 14/05/1514 May 2015 | CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 02/04/152 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRYAN |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR IAN SHENSTONE |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BENSON |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MARY BRYAN / 12/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BENSON / 12/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PRADIP PATEL / 12/03/2011 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 12/03/2011 |
| 31/12/1031 December 2010 | 30/03/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BENSON / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRADIP PATEL / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MARY BRYAN / 19/03/2010 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PRADIP PATEL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: ANDERTON & SON 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: FLAT 2 95 CROYDEN ROAD ANERLEY LONDON SE20 7SX |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/01/98 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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