TINGDENE DEVELOPMENTS LIMITED

Company number 02111947 ·

Active

127 filings

Date Filing
17 Aug 2026 Director's details changed for Mr Ethan Connor Zone on 2026-08-17 · 2 pages View document
2 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
5 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
3 Sep 2025 Director's details changed for Mr Ian Charles Collier on 2025-09-03 · 2 pages View document
3 Sep 2025 Director's details changed for Mr Ethan Connor Zone on 2025-09-03 · 2 pages View document
3 Dec 2024 Termination of appointment of Jeremy Michael William Pearson as a director on 2024-12-01 · 1 page View document
26 Jun 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
22 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
6 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINGDENE PARKS LTD View document
28 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / CHARLES RICHARD LIEBSCHER / 28/02/2017 View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
4 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBARD View document
23 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
13 Feb 2014 AUDITOR'S RESIGNATION View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
31 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
14 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
27 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
13 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WHITNEY View document
10 Oct 2008 SECRETARY APPOINTED CHARLES RICHARD LIEBSCHER View document
4 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
4 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Jul 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS View document
28 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
24 Mar 2006 AUDITOR'S RESIGNATION View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
20 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Jul 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
12 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1999 SECRETARY RESIGNED View document
25 Aug 1999 NEW SECRETARY APPOINTED View document
5 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 COMPANY NAME CHANGED TINGDENE ESTATES LIMITED CERTIFICATE ISSUED ON 04/02/98 View document
12 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
1 Jul 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
26 Jun 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS View document
7 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
18 Jul 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS View document
6 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Aug 1994 RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS View document
1 Aug 1994 NEW DIRECTOR APPOINTED View document
19 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 May 1994 DIRECTOR RESIGNED View document
2 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
26 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS View document
15 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Aug 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS View document
28 Jul 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
3 Jun 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
28 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jul 1991 RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
12 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Aug 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS View document
9 Aug 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 View document
7 Jun 1990 AUDITOR'S RESIGNATION View document
7 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1990 DIRECTOR RESIGNED View document
8 Jan 1990 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
31 Aug 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
21 Jun 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS View document
21 Jun 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 May 1989 NEW DIRECTOR APPOINTED View document
14 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
2 Mar 1989 DIRECTOR RESIGNED View document
4 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1988 WD 25/01/88 AD 09/11/87--------- £ SI 1370@1=1370 £ IC 80/1450 View document
18 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1987 £ NC 100/2000 View document
27 Nov 1987 NC INC ALREADY ADJUSTED 04/11/87 View document
26 Jun 1987 NEW DIRECTOR APPOINTED View document
26 Jun 1987 NEW DIRECTOR APPOINTED View document
23 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Mar 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Mar 1987 CERTIFICATE OF INCORPORATION View document