TUBERVALE PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
24/08/2524 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
03/03/253 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-24 with updates |
04/03/244 March 2024 | Accounts for a dormant company made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
24/08/2324 August 2023 | Director's details changed for Mr Jeffrey Paul Casey on 2023-08-24 |
05/06/235 June 2023 | Registered office address changed from Elsinore House Buckingham Street Aylesbury HP20 2NQ England to 5 Badgers Rise Stone Aylesbury HP17 8RR on 2023-06-05 |
31/05/2331 May 2023 | Accounts for a dormant company made up to 2023-02-28 |
19/02/2319 February 2023 | Confirmation statement made on 2023-02-19 with updates |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-04 with updates |
17/05/2217 May 2022 | Director's details changed for Mr Paul Casey on 2022-05-17 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with updates |
02/12/212 December 2021 | Appointment of Mr Paul Casey as a director on 2021-12-01 |
01/12/211 December 2021 | Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to 11 Nappins Close Long Crendon Aylesbury HP18 9YA on 2021-12-01 |
01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELGROVE |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY CASEY |
04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
05/02/145 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
06/02/126 February 2012 | SAIL ADDRESS CHANGED FROM: C/O R BROADHURST ELSINORE HOSUE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ ENGLAND |
06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BELGROVE / 31/01/2011 |
06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUKHVINDER MATTU / 31/01/2011 |
06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY PAUL CASEY / 31/01/2011 |
06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR BROADHURST / 31/01/2012 |
25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
08/02/118 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUKHVINDER MATTU / 01/02/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BELGROVE / 01/02/2010 |
04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY PAUL CASEY / 01/02/2010 |
04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
04/02/104 February 2010 | SAIL ADDRESS CREATED |
02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
12/02/0912 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
15/04/0815 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
02/04/072 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | SECRETARY RESIGNED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 37 WARREN STREET LONDON W1T 6AD |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
07/08/067 August 2006 | DIRECTOR RESIGNED |
07/08/067 August 2006 | SECRETARY RESIGNED |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
04/03/054 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | SECRETARY RESIGNED |
01/11/041 November 2004 | NEW SECRETARY APPOINTED |
19/02/0419 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
13/02/0413 February 2004 | S366A DISP HOLDING AGM 27/01/04 |
05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
22/05/0322 May 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
04/10/024 October 2002 | SECRETARY RESIGNED |
04/10/024 October 2002 | NEW SECRETARY APPOINTED |
04/10/024 October 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0231 May 2002 | VARYING SHARE RIGHTS AND NAMES |
31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | SECRETARY RESIGNED |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
31/05/0231 May 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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