TJK DEVELOPMENTS LIMITED
Company number 03117037 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 22 Mar 2025 | Appointment of Porters Associate Ltd as a secretary on 2024-11-16 · 2 pages | View document |
| 29 Nov 2024 | Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 16 Feb 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 12 Oct 2023 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jul 2021 | Registered office address changed from 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 2021-07-07 · 1 page | View document |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM NEW POND FARM NEW POND HILL HEATHFIELD EAST SUSSEX TN21 0LX | View document |
| 7 May 2017 | DIRECTOR APPOINTED MR JONATHAN GAIN | View document |
| 7 May 2017 | CORPORATE SECRETARY APPOINTED STELLAR COMPANY SECRETARY LIMITED | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 15 Jun 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Apr 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 6 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Jun 2012 | SECRETARY APPOINTED JANET CAROLINE READER | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR CRAIG VIVIAN READER | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 9 May 2012 | CORPORATE SECRETARY APPOINTED CAPITAL TRADING COMPANIES SECRETARIES LIMITED | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 3 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 26 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 23 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 1 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED KIERAN THOMAS LARKIN | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | RESCINDING 882 | View document |
| 9 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 23/10/01; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 3 Dec 1999 | RETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | SUB-DIVSION OF SHARES 25/03/96 | View document |
| 28 Mar 1996 | DIRECTOR RESIGNED | View document |
| 28 Mar 1996 | SECRETARY RESIGNED | View document |
| 28 Mar 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 28 Mar 1996 | NC INC ALREADY ADJUSTED 25/03/96 | View document |
| 28 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/96 | View document |
| 28 Mar 1996 | £ NC 1000/100000 25/03/96 | View document |
| 28 Mar 1996 | S-DIV 25/03/96 | View document |
| 28 Mar 1996 | ADOPT MEM AND ARTS 25/03/96 | View document |
| 29 Dec 1995 | COMPANY NAME CHANGED SIMCO 740 LIMITED CERTIFICATE ISSUED ON 02/01/96 | View document |
| 23 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |