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TPS Estates Inclusive Limited

Documents

Total Documents81
Total Pages406

Filing History

29 September 2020Total exemption full accounts made up to 31 December 2019
11 September 2020Confirmation statement made on 26 August 2020 with updates
5 September 2019Confirmation statement made on 26 August 2019 with no updates
23 August 2019Total exemption full accounts made up to 31 December 2018
14 December 2018Satisfaction of charge 1 in full
4 September 2018Confirmation statement made on 26 August 2018 with no updates
12 June 2018Total exemption full accounts made up to 31 December 2017
4 September 2017Confirmation statement made on 26 August 2017 with no updates
4 September 2017Confirmation statement made on 26 August 2017 with no updates
26 May 2017Total exemption full accounts made up to 31 December 2016
26 May 2017Total exemption full accounts made up to 31 December 2016
7 September 2016Confirmation statement made on 26 August 2016 with updates
7 September 2016Confirmation statement made on 26 August 2016 with updates
11 August 2016Total exemption full accounts made up to 31 December 2015
11 August 2016Total exemption full accounts made up to 31 December 2015
26 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
5 June 2015Total exemption small company accounts made up to 31 December 2014
5 June 2015Total exemption small company accounts made up to 31 December 2014
18 September 2014Current accounting period extended from 31 August 2014 to 31 December 2014
18 September 2014Current accounting period extended from 31 August 2014 to 31 December 2014
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
22 May 2014Total exemption small company accounts made up to 31 August 2013
22 May 2014Total exemption small company accounts made up to 31 August 2013
23 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
25 March 2013Total exemption small company accounts made up to 31 August 2012
25 March 2013Total exemption small company accounts made up to 31 August 2012
4 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
16 February 2012Total exemption small company accounts made up to 31 August 2011
16 February 2012Total exemption small company accounts made up to 31 August 2011
31 August 2011Director's details changed for Mark Stephen Oldershaw on 26 August 2011
31 August 2011Annual return made up to 26 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 26 August 2011 with a full list of shareholders
31 August 2011Director's details changed for Mark Stephen Oldershaw on 26 August 2011
24 March 2011Total exemption small company accounts made up to 31 August 2010
24 March 2011Total exemption small company accounts made up to 31 August 2010
26 August 2010Annual return made up to 26 August 2010 with a full list of shareholders
26 August 2010Annual return made up to 26 August 2010 with a full list of shareholders
8 February 2010Total exemption small company accounts made up to 31 August 2009
8 February 2010Total exemption small company accounts made up to 31 August 2009
12 October 2009Annual return made up to 26 August 2009 with a full list of shareholders
12 October 2009Annual return made up to 26 August 2009 with a full list of shareholders
11 March 2009Total exemption small company accounts made up to 31 August 2008
11 March 2009Total exemption small company accounts made up to 31 August 2008
9 September 2008Director's change of particulars / elizabeth oldershaw / 09/09/2008
9 September 2008Director's change of particulars / elizabeth oldershaw / 09/09/2008
9 September 2008Return made up to 26/08/08; full list of members
9 September 2008Return made up to 26/08/08; full list of members
11 July 2008Company name changed oldershaw developments LIMITED\certificate issued on 14/07/08
11 July 2008Company name changed oldershaw developments LIMITED\certificate issued on 14/07/08
3 July 2008Appointment terminated secretary mark oldershaw
3 July 2008Appointment terminated secretary mark oldershaw
31 March 2008Total exemption small company accounts made up to 31 August 2007
31 March 2008Total exemption small company accounts made up to 31 August 2007
24 September 2007Secretary's particulars changed;director's particulars changed
24 September 2007Return made up to 26/08/07; full list of members
24 September 2007Secretary's particulars changed;director's particulars changed
24 September 2007Return made up to 26/08/07; full list of members
29 April 2007Total exemption small company accounts made up to 31 August 2006
29 April 2007Total exemption small company accounts made up to 31 August 2006
1 September 2006Return made up to 26/08/06; full list of members
1 September 2006Return made up to 26/08/06; full list of members
22 April 2006Particulars of mortgage/charge
22 April 2006Particulars of mortgage/charge
14 October 2005Ad 26/08/05--------- £ si 99@1=99 £ ic 1/100
14 October 2005Ad 26/08/05--------- £ si 99@1=99 £ ic 1/100
4 October 2005New director appointed
4 October 2005New director appointed
4 October 2005New secretary appointed;new director appointed
4 October 2005New secretary appointed;new director appointed
4 October 2005Director resigned
4 October 2005Registered office changed on 04/10/05 from: marquess court 69 southampton row london WC1B 4ET
4 October 2005Registered office changed on 04/10/05 from: marquess court 69 southampton row london WC1B 4ET
4 October 2005Secretary resigned
4 October 2005Director resigned
4 October 2005Secretary resigned
26 August 2005Incorporation
26 August 2005Incorporation
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