TARMAC PROVINCIAL PROPERTIES LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC TRADING LIMITED
2023-05-24 update statutory_documents CESSATION OF TARMAC PROPERTIES LIMITED AS A PSC
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2022-10-05 update statutory_documents DIRECTOR APPOINTED RUTH SARAH BUTTON
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
2022-09-12 update statutory_documents 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 REG PSC
2022-09-08 delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ
2022-09-08 insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-08 update registered_address
2022-09-08 update statutory_documents SAIL ADDRESS CREATED
2022-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC PROPERTIES LIMITED / 15/08/2022
2022-08-18 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022
2022-08-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022
2022-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ
2022-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WOOD
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017
2017-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-21 update statutory_documents CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
2016-03-23 update statutory_documents 01/03/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
2015-08-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
2015-05-08 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-08 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-30 update statutory_documents 01/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-14 update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2014-04-07 delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ
2014-04-07 insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-03-29
2014-03-07 update statutory_documents 01/03/14 FULL LIST
2014-03-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/02/2014
2014-01-07 delete address C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP
2014-01-07 insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ
2014-01-07 update registered_address
2013-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP
2013-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
2013-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2013-11-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-11-05 update statutory_documents ADOPT ARTICLES 20/10/2013
2013-08-01 update statutory_documents DIRECTOR APPOINTED MS DEBORAH GRIMASON
2013-08-01 update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
2013-08-01 update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete sic_code 41100 - Development of building projects
2013-06-25 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-25 insert sic_code 99999 - Dormant Company
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12 update statutory_documents 21/03/13 FULL LIST
2013-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
2012-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2012-04-11 update statutory_documents 21/03/12 FULL LIST
2011-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05 update statutory_documents 21/03/11 FULL LIST
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STRICK / 17/09/2010
2010-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-07 update statutory_documents DIRECTOR APPOINTED JAMES RICHARD STIRK
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
2010-05-27 update statutory_documents 21/03/10 FULL LIST
2010-05-27 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
2010-05-27 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
2010-05-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
2009-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-04 update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY GRADY
2009-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
2009-05-05 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-01 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-30 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-12-13 update statutory_documents AUDITOR'S RESIGNATION
2000-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-05 update statutory_documents NEW SECRETARY APPOINTED
2000-12-05 update statutory_documents SECRETARY RESIGNED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
1999-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-21 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21 update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-23 update statutory_documents DIRECTOR RESIGNED
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-05-14 update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-01-14 update statutory_documents AUDITOR'S RESIGNATION
1996-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 39, CRAVEN STREET, LONDON, WC2N 5NG.
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-10 update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-26 update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1994-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-21 update statutory_documents RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
1993-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-20 update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1993-01-13 update statutory_documents DIRECTOR RESIGNED
1993-01-13 update statutory_documents DIRECTOR RESIGNED
1993-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-20 update statutory_documents DIRECTOR RESIGNED
1992-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 38, CRAVEN STREET, LONDON, WC2N 5NG.
1992-04-14 update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1992-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 25 HILL STREET MAYFAIR LONDON W1X 7FB
1991-06-02 update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-21 update statutory_documents DIRECTOR RESIGNED
1990-06-04 update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-02 update statutory_documents RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-21 update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
1987-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-11-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/87 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD
1987-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-26 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents RETURN MADE UP TO 12/05/85; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1987-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86