TERMGLADE PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
31/05/2531 May 2025	Micro company accounts made up to 2024-08-31 View Document
28/04/2528 April 2025	Termination of appointment of Adam David Granger as a director on 2024-10-18 View Document
28/04/2528 April 2025	Appointment of Ms Lynda Mcpherson Imir as a director on 2024-10-18 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
14/08/2414 August 2024	Confirmation statement made on 2024-08-08 with no updates View Document
29/05/2429 May 2024	Micro company accounts made up to 2023-08-31 View Document
27/10/2327 October 2023	Cessation of Emma Kate Preedy as a person with significant control on 2022-08-29 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
08/08/238 August 2023	Notification of Emma Preedy as a person with significant control on 2022-08-29 View Document
08/08/238 August 2023	Confirmation statement made on 2023-08-08 with no updates View Document
08/08/238 August 2023	Cessation of Sean Darlington as a person with significant control on 2022-12-05 View Document
08/08/238 August 2023	Change of details for Mrs Emma Kate Preedy as a person with significant control on 2022-08-29 View Document
08/08/238 August 2023	Notification of Serkan Ayberkin as a person with significant control on 2022-12-05 View Document
30/05/2330 May 2023	Micro company accounts made up to 2022-08-31 View Document
16/02/2316 February 2023	Notification of Veronica Evans as a person with significant control on 2016-08-22 View Document
16/02/2316 February 2023	Notification of Adam Granger as a person with significant control on 2016-08-22 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-01-31 with updates View Document
16/02/2316 February 2023	Notification of Sean Darlington as a person with significant control on 2016-08-22 View Document
16/02/2316 February 2023	Change of details for Mr Adam David Granger as a person with significant control on 2016-08-22 View Document
16/02/2316 February 2023	Cessation of A Person with Significant Control as a person with significant control on 2022-12-05 View Document
16/02/2316 February 2023	Notification of Sema Ayberkin as a person with significant control on 2022-12-05 View Document
16/02/2316 February 2023	Change of details for Mr Sean Darlington as a person with significant control on 2016-08-22 View Document
16/02/2316 February 2023	Change of details for Mrs Veronica Evans as a person with significant control on 2016-08-22 View Document
15/02/2315 February 2023	Withdrawal of a person with significant control statement on 2023-02-15 View Document
15/02/2315 February 2023	Appointment of Mrs Sema Ayberkin as a director on 2022-12-05 View Document
10/02/2310 February 2023	Director's details changed for Mrs Emma Kate Preedy on 2023-01-31 View Document
10/02/2310 February 2023	Termination of appointment of Sean Darlington as a director on 2022-12-05 View Document
10/02/2310 February 2023	Director's details changed for Mr Adam David Granger on 2023-01-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
28/05/2128 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View Document
19/05/2019 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
30/05/1930 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, SECRETARY VERONICA EVANS View Document
10/10/1810 October 2018	SECRETARY APPOINTED MRS LAURA ESTHER SUMMERS View Document
01/09/181 September 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
27/03/1827 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
29/08/1729 August 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View Document
28/12/1628 December 2016	31/08/16 TOTAL EXEMPTION FULL View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
06/05/166 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
16/09/1516 September 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
16/09/1516 September 2015	DIRECTOR APPOINTED MR TIERRAN JOHN OSTLEY View Document
16/09/1516 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View Document
10/03/1510 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
06/09/146 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA EVANS / 01/10/2012 View Document
06/09/146 September 2014	APPOINTMENT TERMINATED, DIRECTOR DANIELLE ROWE View Document
06/09/146 September 2014	DIRECTOR APPOINTED MR ADAM DAVID GRANGER View Document
06/09/146 September 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
06/09/146 September 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA EVANS / 01/10/2013 View Document
21/05/1421 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
30/08/1330 August 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
29/08/1329 August 2013	DIRECTOR APPOINTED MR SEAN DARLINGTON View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES HOGAN View Document

17/01/1317 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
13/11/1213 November 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 46 LAYTONS LANE SUNBURY ON THAMES MIDDLESEX TW16 6LR View Document
25/08/1225 August 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
15/12/1115 December 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
24/08/1124 August 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
25/11/1025 November 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RHYS EVANS / 22/08/2010 View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOGAN / 22/08/2010 View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA EVANS / 22/08/2010 View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE ROWE / 22/08/2010 View Document
24/08/1024 August 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
11/12/0911 December 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
25/08/0925 August 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
20/02/0920 February 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
27/08/0827 August 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
28/08/0728 August 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
29/01/0729 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
24/08/0624 August 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
14/12/0514 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
22/09/0522 September 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View Document
10/02/0510 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
21/10/0421 October 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View Document
10/03/0410 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
09/09/039 September 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View Document
22/07/0322 July 2003	NEW DIRECTOR APPOINTED View Document
22/07/0322 July 2003	NEW DIRECTOR APPOINTED View Document
22/07/0322 July 2003	DIRECTOR RESIGNED View Document
09/05/039 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
20/09/0220 September 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View Document
15/01/0215 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
23/08/0123 August 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View Document
15/12/0015 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
13/09/0013 September 2000	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View Document
24/03/0024 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
29/09/9929 September 1999	RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS View Document
24/06/9924 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
24/11/9824 November 1998	RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS View Document
24/04/9824 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
16/09/9716 September 1997	RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS View Document
22/05/9722 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
22/08/9622 August 1996	RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS View Document
16/05/9616 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
03/11/953 November 1995	RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS View Document
10/08/9510 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
21/09/9421 September 1994	RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS View Document
04/08/944 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
23/12/9323 December 1993	RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS View Document
20/04/9320 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
05/03/935 March 1993	NEW DIRECTOR APPOINTED View Document
03/03/933 March 1993	RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS View Document
25/06/9225 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
21/11/9121 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/11/9115 November 1991	RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View Document
24/09/9124 September 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View Document
26/02/9126 February 1991	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS View Document
20/02/9020 February 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
02/10/892 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/09/8925 September 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/09/8925 September 1989	REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 2 BACHES ST LONDON N1 6UB View Document
22/08/8922 August 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TERMGLADE PROPERTY MANAGEMENT LIMITED

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