TINGDENE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Termination of appointment of Jeremy Michael William Pearson as a director on 2024-12-01 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINGDENE PARKS LTD |
| 28/02/1728 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES RICHARD LIEBSCHER / 28/02/2017 |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBARD |
| 23/07/1423 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WHITNEY |
| 10/10/0810 October 2008 | SECRETARY APPOINTED CHARLES RICHARD LIEBSCHER |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | AUDITOR'S RESIGNATION |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | COMPANY NAME CHANGED TINGDENE ESTATES LIMITED CERTIFICATE ISSUED ON 04/02/98 |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/909 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | AUDITOR'S RESIGNATION |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | WD 25/01/88 AD 09/11/87--------- £ SI 1370@1=1370 £ IC 80/1450 |
| 18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | £ NC 100/2000 |
| 27/11/8727 November 1987 | NC INC ALREADY ADJUSTED 04/11/87 |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8718 March 1987 | CERTIFICATE OF INCORPORATION |
| 18/03/8718 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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