TYNESIDE PROPERTY DEVELOPMENTS LIMITED
Company number 00659483 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 May 2023 | Notification of Cleadon Holdings Limited as a person with significant control on 2022-07-20 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR EDITH ASKEW | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 19 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 22 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 10 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEATHERCRAFTS BUILDING C/O BORDER LEATHERCRAFTS LTD SHAFTSBURY AVENUE SOUTH SHIELDS TYNE& WEAR NE34 9PE ENGLAND | View document |
| 21 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBERT ASKEW / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH ASKEW / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O TYNESIDE LEATHERCRAFTS LTD SHAFTSBURY AVE AMOS AYRE PLACE SOUTH SHIELDS TYNE& WEAR NE34 9PE | View document |
| 16 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | RE:APP PROP SHARE ACQUI 01/09/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | NC INC ALREADY ADJUSTED 01/09/04 | View document |
| 17 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2005 | £ NC 4000/10000 01/09/ | View document |
| 17 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | COMPANY NAME CHANGED TYNESIDE PROPERTY DEVELOPMENTS CERTIFICATE ISSUED ON 25/08/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1997 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jul 1996 | MISC 22/03/96 | View document |
| 16 Jul 1996 | ADOPT MEM AND ARTS 22/03/96 | View document |
| 16 Jul 1996 | ALTER MEM AND ARTS 22/03/96 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | 363A · 7 pages | View document |
| 22 Feb 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 17 Mar 1994 | COMPANY NAME CHANGED TYNESIDE LEATHERCRAFTS PROPERTIE S CERTIFICATE ISSUED ON 18/03/94 | View document |
| 2 Mar 1994 | 363A · 7 pages | View document |
| 2 Mar 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: SHAFTSBURY AVENUE SIMONSIDE SOUTH SHIELDS NE34 9PD | View document |
| 16 Mar 1993 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1991 | 363A · 7 pages | View document |
| 22 Mar 1991 | RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS | View document |
| 20 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1987 | REGISTERED OFFICE CHANGED ON 02/05/87 FROM: PORTBERRY WAY SOUTH SHIELDS | View document |
| 17 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 16 Oct 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 | View document |