TUNBRIDGE DEVELOPMENTS LIMITED
Company number 05999086 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2019 | 15/11/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | Annual accounts for the year ending 15 November 2019 | View accounts |
| 5 Nov 2019 | CURRSHO FROM 30/11/2019 TO 15/11/2019 | View document |
| 24 Oct 2019 | ADOPT ARTICLES 23/08/2019 | View document |
| 3 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 406916 | View document |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Nov 2018 | SAIL ADDRESS CHANGED FROM: STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR UNITED KINGDOM | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR. GEORGIOS AMERIKANOS | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON | View document |
| 28 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 28/08/2018 | View document |
| 28 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 28/08/2018 | View document |
| 12 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR. OLEGS TIMOFEJEVS / 01/06/2018 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 2 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEGS TIMOFEJEVS | View document |
| 30 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2017 | View document |
| 31 Oct 2017 | FIRST GAZETTE | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 16 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 16/12/2014 | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST | View document |
| 16 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 16 Dec 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 16/12/2014 | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Nov 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 15/11/2011 | View document |
| 24 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 15/11/2011 | View document |
| 24 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 90, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/08/2010 | View document |
| 19 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 16/11/2009 | View document |
| 16 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 16/11/2009 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 15/11/2006 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | View document |
| 6 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 15 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |