TPM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1619 April 2016 PREVEXT FROM 30/11/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/01/1625 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/01/1211 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY MALTBY / 01/10/2011

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MEWBURN TEECE / 05/01/2012

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09/01/129 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGH MEWBURN TEECE / 05/01/2012

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
110 NOTTINGHAM ROAD
CHILWELL
NOTTINGHAM
NG9 6DQ
UNITED KINGDOM

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04/01/114 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/02/0919 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/06/0812 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
TOWER HOUSE, 139 STATION ROAD
BEESTON
NOTTINGHAM
NG9 2AZ

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16/05/0816 May 2008 LOCATION OF DEBENTURE REGISTER

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16/05/0816 May 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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16/05/0816 May 2008 LOCATION OF REGISTER OF MEMBERS

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/075 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0726 February 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06

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03/01/073 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 SECRETARY RESIGNED

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16/12/0516 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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