TP 2005 LIMITED
Company number 02620557 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 17 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016 | View document |
| 22 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 27 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 27 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 | View document |
| 1 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 8 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 | View document |
| 4 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 15 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNLEY | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA | View document |
| 25 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 23 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 | View document |
| 4 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 19 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 11/04/2010 | View document |
| 19 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 11/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BURNLEY / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/10/2009 | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED SIMON CHARLES MCCABE | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS | View document |
| 23 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED | View document |
| 25 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | COMPANY NAME CHANGED THORPE PARK (LEEDS) LIMITED CERTIFICATE ISSUED ON 10/11/05 | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2003 | AUDITOR'S RESIGNATION | View document |
| 13 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 2000 | ADOPT ARTICLES 09/11/00 | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Jul 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 24 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Jan 1998 | SECRETARY RESIGNED | View document |
| 5 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 9 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 4 Jan 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Jan 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Dec 1995 | COMPANY NAME CHANGED EAST LEEDS DEVELOPMENTS (AUSTHOR PE) LIMITED CERTIFICATE ISSUED ON 20/12/95 | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Aug 1995 | COMPANY NAME CHANGED THORPE PARK (LEEDS) LIMITED CERTIFICATE ISSUED ON 22/08/95 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | COMPANY NAME CHANGED EAST LEEDS DEVELOPMENTS (AUSTHOR PE) LIMITED CERTIFICATE ISSUED ON 17/02/95 | View document |
| 3 Feb 1995 | DIRECTOR RESIGNED | View document |
| 3 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 32 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 12 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1994 | COMPANY NAME CHANGED EAST LEEDS DEVELOPMENT COMPANY L IMITED CERTIFICATE ISSUED ON 08/11/94 | View document |
| 2 Nov 1994 | ADOPT MEM AND ARTS 16/10/94 | View document |
| 12 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Jan 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 12 PARK PLACE LEEDS LS1 2RU | View document |
| 30 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 13 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1992 | ALTER MEM AND ARTS 27/01/92 | View document |
| 30 Dec 1991 | COMPANY NAME CHANGED SIMCO 414 LIMITED CERTIFICATE ISSUED ON 31/12/91 | View document |
| 14 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/91 | View document |
| 14 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Oct 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 14 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |