TORPOINT PROPERTIES LIMITED

Company number 04331618 ·

Active

90 filings

Date Filing
28 Apr 2026 Notification of Mark Anthony Mendes Da Costa as a person with significant control on 2026-02-11 · 2 pages View document
27 Apr 2026 Change of details for Mr Philip Mendes Da Costa as a person with significant control on 2026-02-11 · 2 pages View document
27 Apr 2026 Registration of charge 043316180006, created on 2026-04-24 · 39 pages View document
27 Apr 2026 Registration of charge 043316180007, created on 2026-04-24 · 39 pages View document
27 Apr 2026 Notification of Ralph Alfred Mendes Da Costa as a person with significant control on 2026-02-11 · 2 pages View document
17 Apr 2026 Registration of charge 043316180004, created on 2026-04-10 · 40 pages View document
17 Apr 2026 Registration of charge 043316180005, created on 2026-04-10 · 34 pages View document
16 Feb 2026 Appointment of Mr Mark Anthony Mendes Da Costa as a director on 2026-02-11 · 2 pages View document
16 Feb 2026 Appointment of Mr Ralph Alfred Mendes Da Costa as a director on 2026-02-11 · 2 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
17 Dec 2025 Confirmation statement made on 2025-11-29 with updates · 3 pages View document
12 May 2025 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
3 Sep 2024 Satisfaction of charge 1 in full · 1 page View document
3 Sep 2024 Satisfaction of charge 3 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Jan 2024 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
28 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
14 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Jan 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
5 Jan 2012 Annual return made up to 29 November 2011 with full list of shareholders View document
27 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jan 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
23 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
21 Jan 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
21 Jan 2004 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND View document
9 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Dec 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Feb 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND View document
9 Jan 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
23 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 View document
27 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2001 287 · 1 page View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
20 Dec 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 43 CHISWICK LANE LONDON W4 2LR View document
7 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 SECRETARY RESIGNED View document
7 Dec 2001 287 · 2 pages View document
7 Dec 2001 NEW SECRETARY APPOINTED View document
7 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Dec 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
29 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document