TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
Company number 03946549 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Director's details changed for Mr Edward Max Ziff on 2022-09-28 · 2 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-06-30 · 4 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 3 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 4 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 15 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 4 pages | View document |
| 9 Sep 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 3 in full · 4 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 14 Jul 2023 | Satisfaction of charge 039465490006 in full · 4 pages | View document |
| 14 Jul 2023 | Satisfaction of charge 039465490005 in full · 4 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 21 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 4 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 4 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 13 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 13 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 27 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 29 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039465490006 | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR MARK JOHN DILLEY | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039465490005 | View document |
| 16 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 15 Apr 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY | View document |
| 1 May 2014 | SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS | View document |
| 18 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 15 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 13 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 14/03/2011 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 14/03/2011 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN | View document |
| 1 Mar 2011 | SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN PRIOR | View document |
| 17 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY | View document |
| 7 Jul 2009 | SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD | View document |
| 7 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 18 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/06/00 | View document |
| 3 May 2001 | S366A DISP HOLDING AGM 13/03/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | COMPANY NAME CHANGED CITYCLAN LIMITED CERTIFICATE ISSUED ON 27/06/00 | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | SECRETARY RESIGNED | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |