TERMFINE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-09-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 19/11/2419 November 2024 | Appointment of Mr Christopher Albon as a director on 2024-11-18 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/03/185 March 2018 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW |
| 16/03/1716 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VICKY PHOTIOU |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 23/05/1623 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMAS |
| 25/04/1425 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MRS LYNDA UHL |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MISS VICKY PHOTIOU |
| 10/01/1310 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE PRICE |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MS GILLIAN ALISON THOMAS |
| 02/02/122 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY LISA TEBBUTT |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA TEBBUTT |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED DALE PRICE |
| 24/01/1124 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRIS HARGRAVE |
| 17/01/1117 January 2011 | SECRETARY APPOINTED LISA TEBBUTT |
| 22/01/1022 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 24A THE BROADWAY POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 11/10/06; CHANGE OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 11/10/05; CHANGE OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 11/10/02; CHANGE OF MEMBERS |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: C/O 24A THE BROADWAY POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 10/11/9710 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 63 DARKES LANE POTTERS BAR HERTS EN6 1BJ |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 148 AINSLEY CLOSE EDMONTON LONDON N9 9SN |
| 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 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/12/9118 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9116 December 1991 | CANCELL 26 UNISSUED SHA 18/11/91 |
| 16/12/9116 December 1991 | £ NC 100/74 18/11/91 |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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