TYMPERLEY COURT MAINTENANCE COMPANY LIMITED



Company Documents

DateDescription
31/03/1931 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/02/194 February 2019DIRECTOR APPOINTED MR JEFF JEFF STEGGLES

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22/01/1922 January 2019CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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18/07/1818 July 2018APPOINTMENT TERMINATED, DIRECTOR ALAN WARNES

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10/07/1810 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGUERITE LIVINGSTONE / 10/07/2018

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03/07/183 July 2018APPOINTMENT TERMINATED, DIRECTOR ANNE LEGGETT AULD

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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19/01/1719 January 2017CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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05/04/165 April 2016DIRECTOR APPOINTED MR ALAN WALTER WARNES

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05/04/165 April 2016DIRECTOR APPOINTED MR ANDREW MURRAY AITKEN

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05/04/165 April 2016APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEGGLES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016Annual return made up to 17 January 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015Annual return made up to 17 January 2015 with full list of shareholders

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28/01/1528 January 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAPPHIRE PROPERTY MANAGEMENT LTD / 01/09/2014

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06/10/146 October 2014REGISTERED OFFICE CHANGED ON 06/10/2014 FROM SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER CO1 2TG

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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20/01/1420 January 2014DIRECTOR APPOINTED MS MARGUERITE LIVINGSTONE

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20/01/1420 January 2014Annual return made up to 17 January 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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01/03/131 March 2013Annual return made up to 17 January 2013 with full list of shareholders

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28/02/1328 February 2013REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 83-85 DERBY ROAD IPSWICH SUFFOLK IP3 8DL

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28/02/1328 February 2013CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LTD

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28/02/1328 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEGGLES / 28/02/2013

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28/02/1328 February 2013DIRECTOR'S CHANGE OF PARTICULARS / ANNE LEGGETT AULD / 28/02/2013

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28/02/1328 February 2013APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKINS

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012Annual return made up to 17 January 2012 with full list of shareholders

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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20/01/1120 January 2011Annual return made up to 17 January 2011 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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21/01/1021 January 2010Annual return made up to 17 January 2010 with full list of shareholders

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21/01/1021 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ANNE LEGGETT AULD / 20/01/2010

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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29/01/0929 January 2009LOCATION OF REGISTER OF MEMBERS

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29/01/0929 January 2009RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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20/02/0820 February 2008RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/02/0820 February 2008RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007NEW SECRETARY APPOINTED

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19/11/0719 November 2007SECRETARY RESIGNED

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/03/0711 March 2007RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/0718 January 2007NEW DIRECTOR APPOINTED

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18/01/0718 January 2007DIRECTOR RESIGNED

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006RETURN MADE UP TO 17/01/06; CHANGE OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005RETURN MADE UP TO 17/01/05; CHANGE OF MEMBERS

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19/04/0419 April 2004RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003RETURN MADE UP TO 17/01/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/01/0329 January 2003RETURN MADE UP TO 17/01/03; CHANGE OF MEMBERS

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26/01/0326 January 2003REGISTERED OFFICE CHANGED ON 26/01/03 FROM: RUSHMERE LODGE THE STREET RUSHMERE ST ANDREW IPSWICH SUFFOLK IP5 7DL

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14/10/0214 October 2002NEW SECRETARY APPOINTED

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08/05/028 May 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002RETURN MADE UP TO 17/01/02; CHANGE OF MEMBERS

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27/03/0227 March 2002RETURN MADE UP TO 17/01/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/03/0225 March 2002NEW DIRECTOR APPOINTED

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/019 February 2001RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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16/02/0016 February 2000RETURN MADE UP TO 17/01/00; CHANGE OF MEMBERS

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17/05/9917 May 1999SECRETARY RESIGNED

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21/04/9921 April 1999NEW DIRECTOR APPOINTED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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04/03/994 March 1999RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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04/03/994 March 1999RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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11/02/9811 February 1998RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 59 ST MARGARETS STREET IPSWICH SUFFOLK IP4 2AX

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/02/9726 February 1997RETURN MADE UP TO 17/01/97; CHANGE OF MEMBERS

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26/02/9726 February 1997RETURN MADE UP TO 17/01/97; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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06/09/966 September 1996REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 3 TYMPERLEY COURT WINNOCK ROAD NEW TOWN COLCHESTER ESSEX CO1 2BG

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/01/9617 January 1996NEW DIRECTOR APPOINTED

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11/01/9611 January 1996RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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07/04/957 April 1995NEW DIRECTOR APPOINTED

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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27/03/9527 March 1995NEW DIRECTOR APPOINTED

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27/03/9527 March 1995RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994REGISTERED OFFICE CHANGED ON 30/11/94 FROM: FLAT 7 TYMPERLEY COURT WINNOCK ROAD COLCHESTER ESSEX CO1 2BG

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30/11/9430 November 1994SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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10/03/9410 March 1994REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 7 TYMPERLEY COURT WINNOCK ROAD COLCHESTER ESSEX CO1 2BG

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17/02/9417 February 1994NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/01/9420 January 1994REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 7 TYMPERLEY COURT WINNOCK ROAD COLCHESTER ESSEX COI 2BG

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20/01/9420 January 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9413 January 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9413 January 1994REGISTERED OFFICE CHANGED ON 13/01/94

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13/01/9413 January 1994SECRETARY RESIGNED

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13/01/9413 January 1994RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994DIRECTOR RESIGNED

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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11/02/9311 February 1993RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9224 September 1992NEW DIRECTOR APPOINTED

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24/09/9224 September 1992NEW DIRECTOR APPOINTED

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24/09/9224 September 1992NEW DIRECTOR APPOINTED

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24/09/9224 September 1992NEW DIRECTOR APPOINTED

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24/09/9224 September 1992NEW DIRECTOR APPOINTED

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24/09/9224 September 1992NEW DIRECTOR APPOINTED

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24/09/9224 September 1992NEW DIRECTOR APPOINTED

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08/09/928 September 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/09/928 September 1992REGISTERED OFFICE CHANGED ON 08/09/92 FROM: G OFFICE CHANGED 08/09/92 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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08/09/928 September 1992REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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08/09/928 September 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/928 September 1992ALTER MEM AND ARTS 21/08/92

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07/09/927 September 1992COMPANY CERTNM CERTIFICATE ISSUED ON 07/09/92

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07/09/927 September 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/92

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07/09/927 September 1992COMPANY NAME CHANGED BIDEAWHILE ONE HUNDRED AND TWENT Y LIMITED CERTIFICATE ISSUED ON 08/09/92

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17/01/9217 January 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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