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Taymar Properties Limited

Documents

Total Documents143
Total Pages461

Filing History

14 December 2020Confirmation statement made on 14 December 2020 with no updates
4 December 2020Accounts for a dormant company made up to 31 March 2020
16 December 2019Confirmation statement made on 14 December 2019 with no updates
6 December 2019Accounts for a dormant company made up to 31 March 2019
16 December 2018Confirmation statement made on 14 December 2018 with no updates
3 December 2018Accounts for a dormant company made up to 31 March 2018
15 December 2017Confirmation statement made on 14 December 2017 with no updates
15 December 2017Confirmation statement made on 14 December 2017 with no updates
4 December 2017Accounts for a dormant company made up to 31 March 2017
4 December 2017Accounts for a dormant company made up to 31 March 2017
15 December 2016Confirmation statement made on 14 December 2016 with updates
15 December 2016Confirmation statement made on 14 December 2016 with updates
5 December 2016Accounts for a dormant company made up to 31 March 2016
5 December 2016Accounts for a dormant company made up to 31 March 2016
16 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
5 December 2015Accounts for a dormant company made up to 31 March 2015
5 December 2015Accounts for a dormant company made up to 31 March 2015
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
2 December 2014Accounts for a dormant company made up to 31 March 2014
2 December 2014Accounts for a dormant company made up to 31 March 2014
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
4 December 2013Accounts for a dormant company made up to 31 March 2013
4 December 2013Accounts for a dormant company made up to 31 March 2013
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
6 December 2012Accounts for a dormant company made up to 31 March 2012
6 December 2012Accounts for a dormant company made up to 31 March 2012
17 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
17 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
12 December 2011Accounts for a dormant company made up to 31 March 2011
12 December 2011Accounts for a dormant company made up to 31 March 2011
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
6 December 2010Accounts for a dormant company made up to 31 March 2010
6 December 2010Accounts for a dormant company made up to 31 March 2010
2 January 2010Accounts for a dormant company made up to 31 March 2009
2 January 2010Accounts for a dormant company made up to 31 March 2009
15 December 2009Director's details changed for Robert Martinez on 14 December 2009
15 December 2009Director's details changed for Robert Martinez on 14 December 2009
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
15 December 2009Director's details changed for Parvez Ali Khan on 14 December 2009
15 December 2009Director's details changed for Parvez Ali Khan on 14 December 2009
21 December 2008Accounts for a dormant company made up to 31 March 2008
21 December 2008Accounts for a dormant company made up to 31 March 2008
16 December 2008Return made up to 15/12/08; full list of members
16 December 2008Return made up to 15/12/08; full list of members
8 January 2008Total exemption small company accounts made up to 31 March 2007
8 January 2008Total exemption small company accounts made up to 31 March 2007
21 December 2007Location of register of members
21 December 2007Return made up to 15/12/07; full list of members
21 December 2007Location of register of members
21 December 2007Return made up to 15/12/07; full list of members
19 February 2007New secretary appointed
19 February 2007Secretary resigned
19 February 2007Director resigned
19 February 2007New director appointed
19 February 2007New secretary appointed
19 February 2007Registered office changed on 19/02/07 from: 73A berkeley avenue greenford middlesex UB6 0NY
19 February 2007New director appointed
19 February 2007Director's particulars changed
19 February 2007Director resigned
19 February 2007Director's particulars changed
19 February 2007Secretary resigned
19 February 2007Registered office changed on 19/02/07 from: 73A berkeley avenue greenford middlesex UB6 0NY
23 January 2007Accounts for a dormant company made up to 31 March 2006
23 January 2007Accounts for a dormant company made up to 31 March 2006
28 December 2006Return made up to 15/12/06; full list of members
28 December 2006Return made up to 15/12/06; full list of members
17 January 2006Accounts for a dormant company made up to 31 March 2005
17 January 2006Accounts for a dormant company made up to 31 March 2005
28 December 2005Return made up to 15/12/05; full list of members
28 December 2005Return made up to 15/12/05; full list of members
6 January 2005Accounts for a dormant company made up to 31 March 2004
6 January 2005Return made up to 15/12/04; full list of members
6 January 2005Return made up to 15/12/04; full list of members
6 January 2005Accounts for a dormant company made up to 31 March 2004
12 January 2004Accounts for a dormant company made up to 31 March 2003
12 January 2004Return made up to 15/12/03; full list of members
12 January 2004Accounts for a dormant company made up to 31 March 2003
12 January 2004Return made up to 15/12/03; full list of members
10 January 2003Accounts for a dormant company made up to 31 March 2002
10 January 2003Return made up to 15/12/02; full list of members
10 January 2003Accounts for a dormant company made up to 31 March 2002
10 January 2003Return made up to 15/12/02; full list of members
11 January 2002Accounts for a dormant company made up to 31 March 2001
11 January 2002Return made up to 15/12/01; full list of members
11 January 2002Return made up to 15/12/01; full list of members
11 January 2002Accounts for a dormant company made up to 31 March 2001
9 January 2001Accounts for a dormant company made up to 31 March 2000
9 January 2001Accounts for a dormant company made up to 31 March 2000
9 January 2001Return made up to 15/12/00; full list of members
9 January 2001Return made up to 15/12/00; full list of members
10 January 2000Accounts for a dormant company made up to 31 March 1999
10 January 2000Accounts for a dormant company made up to 31 March 1999
10 January 2000Return made up to 15/12/99; full list of members
10 January 2000Return made up to 15/12/99; full list of members
5 January 1999Return made up to 15/12/98; no change of members
5 January 1999Accounts for a dormant company made up to 31 March 1998
5 January 1999Accounts for a dormant company made up to 31 March 1998
5 January 1999Return made up to 15/12/98; no change of members
30 December 1997Accounts for a dormant company made up to 31 March 1997
30 December 1997Return made up to 15/12/97; no change of members
30 December 1997Return made up to 15/12/97; no change of members
30 December 1997Accounts for a dormant company made up to 31 March 1997
17 December 1996Accounts for a dormant company made up to 31 March 1996
17 December 1996Return made up to 15/12/96; full list of members
  • 363(288) ‐ Director resigned
17 December 1996Accounts for a dormant company made up to 31 March 1996
17 December 1996Return made up to 15/12/96; full list of members
  • 363(288) ‐ Director resigned
2 September 1996New director appointed
2 September 1996New director appointed
27 December 1995Return made up to 15/12/95; full list of members
27 December 1995Accounts for a dormant company made up to 31 March 1995
27 December 1995Return made up to 15/12/95; full list of members
27 December 1995Accounts for a dormant company made up to 31 March 1995
4 January 1995Accounts for a dormant company made up to 31 March 1994
4 January 1995Accounts for a dormant company made up to 31 March 1994
21 December 1994Return made up to 15/12/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
21 December 1994Return made up to 15/12/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
21 December 1994New secretary appointed;new director appointed
21 December 1994New secretary appointed;new director appointed
8 April 1994Accounts for a dormant company made up to 31 March 1993
8 April 1994Accounts for a dormant company made up to 31 March 1993
7 March 1994Return made up to 15/12/93; full list of members
7 March 1994Return made up to 15/12/93; full list of members
10 September 1993Return made up to 15/12/92; full list of members
10 September 1993Return made up to 15/12/92; full list of members
22 July 1992Accounts for a dormant company made up to 31 March 1992
22 July 1992Accounts for a dormant company made up to 31 March 1992
22 July 1992Accounts for a dormant company made up to 31 March 1991
28 February 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 February 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 July 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 July 1990Registered office changed on 19/07/90 from: 120 east road london N1 6AA
19 July 1990Secretary resigned;new secretary appointed;director resigned;new director appointed
19 July 1990Secretary resigned;new secretary appointed;director resigned;new director appointed
19 July 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 July 1990Registered office changed on 19/07/90 from: 120 east road london N1 6AA
15 December 1989Incorporation
15 December 1989Incorporation
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