Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE HILL / 18/02/2020 |
2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA LOUISE HILL / 18/02/2020 |
2020-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA LOUISE HILL / 18/02/2020 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE HILL / 18/02/2020 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
2016-04-06 |
update statutory_documents 18/02/16 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete address 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA |
2015-06-08 |
insert address NORFOLK HOUSE HARDWICK SQUARE NORTH BUXTON DERBYSHIRE ENGLAND SK17 6PU |
2015-06-08 |
update reg_address_care_of null => BULLOCKWOODBURN |
2015-06-08 |
update registered_address |
2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
36A MARKET STREET
NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 4AA |
2015-05-07 |
delete address 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE ENGLAND SK22 4AA |
2015-05-07 |
insert address 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
2015-05-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
2015-04-07 |
delete address 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB |
2015-04-07 |
insert address 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE ENGLAND SK22 4AA |
2015-04-07 |
update registered_address |
2015-04-02 |
update statutory_documents 18/02/15 FULL LIST |
2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
6 MANCHESTER ROAD
BUXTON
DERBYSHIRE
SK17 6SB |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
2014-03-05 |
update statutory_documents 18/02/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-08 |
update statutory_documents 18/02/13 FULL LIST |
2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 18/02/12 FULL LIST |
2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-17 |
update statutory_documents 18/02/11 FULL LIST |
2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-19 |
update statutory_documents 18/02/10 FULL LIST |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE HILL / 01/10/2009 |
2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA REDFERN / 23/08/2007 |
2008-11-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
2008-03-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PETER HOGGARD |
2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-09-18 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-20 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
77 LEEK ROAD
BUXTON
DERBYSHIRE SK17 6UF |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-08-06 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
2002-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
HART TAYLORS MCCALL
8 THE QUADRANT
BUXTON DERBYSHIRE
SK17 6AW |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-14 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-24 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-19 |
update statutory_documents RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
1996-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM:
FLAT 5,PALACE COURT
SEARSDALE PLACE
BUXTON
DERBYSIRE,SK17 6EF |
1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/94; CHANGE OF MEMBERS |
1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS |
1992-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/92 FROM:
MALVERN HOUSE CHAMBERS
HARTINGTON ROAD
BUXTON
DERBYSHIRE SK17 6JQ |
1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-08-05 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
1992-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
1990-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
1990-04-06 |
update statutory_documents COMPANY NAME CHANGED
TOWNPRIME PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 09/04/90 |
1990-04-05 |
update statutory_documents ALTER MEM AND ARTS 22/03/90 |
1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |