TOUCHSTONE PROPERTIES (2000) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 09/04/259 April 2025 | Satisfaction of charge 040571640008 in full |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 19/02/2419 February 2024 | Registration of charge 040571640008, created on 2024-02-15 |
| 09/02/249 February 2024 | Satisfaction of charge 040571640007 in full |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040571640007 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040571640006 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040571640005 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040571640004 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 25A KENTON PARK PARADE KENTON HARROW MIDDLESEX HA3 8DN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 03/12/093 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 47 SANDY LODGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LN |
| 29/11/0129 November 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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