TJD & LAYN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 2021-11-09 |
| 09/11/219 November 2021 | Declaration of solvency |
| 09/11/219 November 2021 | Appointment of a voluntary liquidator |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 23/04/2123 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | PREVSHO FROM 31/03/2021 TO 31/01/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/10/206 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS CAROLINE JANE STENNER |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAYN DECEASED |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY FLETT |
| 08/11/188 November 2018 | CESSATION OF KEITH HAROLD LAYN AS A PSC |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAROLD LAYN / 05/02/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HAROLD LAYN |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM GEORGE COURT BARTHOLOMEWS WALK ELY CB7 4JW ENGLAND |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / TANYA PALMER / 01/08/2014 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAYTON |
| 13/07/1513 July 2015 | SAIL ADDRESS CHANGED FROM: 18 LITTLE LONDON ISLEHAM ELY CAMBRIDGESHIRE CB7 5SE UNITED KINGDOM |
| 13/07/1513 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/07/102 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAROLD LAYN / 21/06/2010 |
| 04/12/094 December 2009 | Annual return made up to 21 June 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY KAREN CLARKE |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 16 UNION ROAD CAMBRIDGE CAMBRIDGESHIRE CB22 1HE |
| 10/04/0810 April 2008 | ADOPT ARTICLES 07/04/2008 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED KEITH HAROLD LAYN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SPEER |
| 02/04/082 April 2008 | SECRETARY APPOINTED TANYA PALMER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATE, DIRECTOR KAREN ELIZABETH CLARKE LOGGED FORM |
| 02/04/082 April 2008 | DIRECTOR APPOINTED TIMOTHY JOHN DRAYTON |
| 21/06/0721 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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