TOKENBUILD PROPERTIES LIMITED

Company number 02300666 ·

Active

129 filings

Date Filing
10 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
24 Sep 2025 Confirmation statement made on 2025-09-20 with updates · 4 pages View document
13 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
28 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
25 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
2 Aug 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
21 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
13 Dec 2018 APPOINTMENT TERMINATED, SECRETARY DEANNA BUNCE View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 36 SATURDAY MARKET BEVERLEY NORTH HUMBERSIDE HU17 9AG View document
7 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
23 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
2 Nov 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM OFFICE SUITE 6 6 WOLFRETON DRIVE ANLABY HULL HU10 7BY View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
24 Sep 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
3 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
3 Oct 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 247 BOOTHFERRY ROAD HULL HU4 6EY UNITED KINGDOM View document
3 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MCANGUS RANDELL / 01/11/2011 View document
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN BUNCE View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BUNCE / 24/10/2009 View document
7 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
24 Sep 2009 DIRECTOR APPOINTED MRS SARAH MCANGUS RANDELL View document
24 Sep 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View document
24 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Sep 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 3 HIGH FARM COURT LIME TREE LANE, BILTON HULL EAST YORKSHIRE HU11 4EB View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Jan 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Nov 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Nov 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
3 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
28 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
11 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
9 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
17 Nov 2003 SECRETARY RESIGNED View document
31 Oct 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 8 HIGH FARM COURT LIME TREE LANE, BILTON HULL EAST YORKSHIRE HU11 4EB View document
31 Oct 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 NEW SECRETARY APPOINTED View document
31 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
17 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
9 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
29 Mar 2002 SECRETARY RESIGNED View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
27 Mar 2002 NEW SECRETARY APPOINTED View document
4 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
4 Oct 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 8 HIGH FARM COURT BILTON HULL HU11 4EB View document
5 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
31 Aug 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2001 SECRETARY RESIGNED View document
31 Aug 2001 DIRECTOR RESIGNED View document
26 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
26 Sep 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
11 Aug 2000 NEW SECRETARY APPOINTED View document
11 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 2000 DIRECTOR RESIGNED View document
3 Jul 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 8 HIGH FARM COURT LIMETREE LANE BILTON HULL View document
3 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
12 Oct 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
1 Oct 1997 RETURN MADE UP TO 28/09/97; CHANGE OF MEMBERS View document
26 Aug 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
26 Sep 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS View document
8 Aug 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
15 Sep 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
15 Sep 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS View document
25 Oct 1994 AUDITOR'S RESIGNATION View document
6 Oct 1994 RETURN MADE UP TO 28/09/94; CHANGE OF MEMBERS View document
6 Oct 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
6 Oct 1994 AUDITOR'S RESIGNATION View document
28 Sep 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
28 Sep 1993 RETURN MADE UP TO 28/09/93; CHANGE OF MEMBERS View document
16 Aug 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
17 Jun 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 9 HIGH FARM COURT LIMETREE LANE BILTON HUMBERSIDE HU11 4EB View document
17 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS View document
12 Aug 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
22 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1992 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS View document
10 Jan 1992 REGISTERED OFFICE CHANGED ON 10/01/92 FROM: ST. MARY'S COURT LOWGATE HULL NORTH HUMBERSIDE HU1 1YG View document
7 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1992 DIRECTOR RESIGNED View document
3 Jan 1992 FULL ACCOUNTS MADE UP TO 30/11/90 View document
25 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
24 Jan 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
24 Jan 1991 REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 3 BISHOPS LANE HULL HUMBERSIDE HU1 1PE View document
3 Jan 1991 FULL ACCOUNTS MADE UP TO 30/11/89 View document
2 Mar 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
25 Nov 1988 REGISTERED OFFICE CHANGED ON 25/11/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD EC4V 4DD View document
25 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document