Date | Description |
2024-04-08 |
update num_mort_outstanding 1 => 0 |
2024-04-08 |
update num_mort_satisfied 0 => 1 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAMS / 16/06/2023 |
2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL MILLER |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
2022-09-29 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 3 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK PINNEY / 04/01/2022 |
2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECH |
2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FREDERICK PINNEY |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS GROUP HOLDINGS LIMITED |
2021-06-17 |
update statutory_documents CESSATION OF TRAVIS PERKINS PLC AS A PSC |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115790360001 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
2020-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
2020-07-08 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-06-20 => 2021-09-30 |
2020-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SCREEN |
2019-08-07 |
update account_ref_day 30 => 31 |
2019-08-07 |
update account_ref_month 9 => 12 |
2019-07-02 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
2019-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN SCREEN |
2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD MEECH |
2018-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
2018-11-07 |
insert company_previous_name TRAVIS PERKINS (FREEHOLDS) LIMITED |
2018-11-07 |
update name TRAVIS PERKINS (FREEHOLDS) LIMITED => TP PROPERTY COMPANY LIMITED |
2018-10-26 |
update statutory_documents COMPANY NAME CHANGED TRAVIS PERKINS (FREEHOLDS) LIMITED
CERTIFICATE ISSUED ON 26/10/18 |
2018-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |