TP PROPERTY COMPANY LIMITED - History of Changes


DateDescription
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