TINGDENE ESTATES LIMITED

03473659
BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 9 Buy now
01 Nov 2024 officers Appointment of director (Mr Daniel Thomas Joshua Gibbard) 2 Buy now
31 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2024 officers Appointment of director (Miss Emily Charlotte Ann Gibbard) 2 Buy now
31 Oct 2024 officers Appointment of director (Miss Abigayle Elizabeth Katherine Gibbard) 2 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 9 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Appointment of secretary (Miss Abigayle Elizabeth Katherine Gibbard) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Katherine Frances Gibbard) 1 Buy now
15 Jun 2023 officers Termination of appointment of secretary (Katherine Frances Gibbard) 1 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 9 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
16 Mar 2021 mortgage Statement of release/cease from a charge 2 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
16 Mar 2021 mortgage Statement of release/cease from a charge 2 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jan 2021 accounts Annual Accounts 9 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 10 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2018 auditors Auditors Resignation Company 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 9 Buy now
16 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 7 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 8 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
03 Dec 2012 officers Appointment of secretary (Mrs Katherine Frances Gibbard) 1 Buy now
03 Dec 2012 officers Change of particulars for director (Mrs Katherine Frances Gibbard) 2 Buy now
03 Dec 2012 officers Termination of appointment of secretary (Aldbury Secretaries Limited) 1 Buy now
02 Oct 2012 accounts Annual Accounts 8 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 officers Change of particulars for corporate secretary (Aldbury Secretaries Limited) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Katherine Frances Gibbard) 2 Buy now
23 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2011 accounts Annual Accounts 8 Buy now
05 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
16 Aug 2010 accounts Annual Accounts 8 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
03 Sep 2009 accounts Annual Accounts 8 Buy now
14 Jan 2009 annual-return Return made up to 28/11/08; full list of members 4 Buy now
24 Nov 2008 officers Director's change of particulars / christopher gibbard / 01/01/2008 1 Buy now
24 Sep 2008 accounts Annual Accounts 8 Buy now
15 Jan 2008 annual-return Return made up to 28/11/07; full list of members 3 Buy now
29 Nov 2007 officers New secretary appointed 1 Buy now
29 Nov 2007 officers Secretary resigned 1 Buy now
23 Sep 2007 accounts Annual Accounts 8 Buy now
04 Jan 2007 annual-return Return made up to 28/11/06; full list of members 7 Buy now
26 May 2006 accounts Annual Accounts 7 Buy now
12 Dec 2005 annual-return Return made up to 28/11/05; full list of members 7 Buy now
30 Jul 2005 accounts Annual Accounts 7 Buy now
10 Dec 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
09 Jun 2004 accounts Annual Accounts 7 Buy now
12 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
22 Apr 2003 accounts Annual Accounts 8 Buy now
09 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
17 Apr 2002 accounts Annual Accounts 8 Buy now
01 Feb 2002 annual-return Return made up to 28/11/01; full list of members 6 Buy now
14 Sep 2001 accounts Annual Accounts 7 Buy now
29 Nov 2000 annual-return Return made up to 28/11/00; full list of members 6 Buy now
31 Mar 2000 accounts Annual Accounts 7 Buy now
19 Dec 1999 annual-return Return made up to 28/11/99; full list of members 6 Buy now
20 Sep 1999 accounts Annual Accounts 7 Buy now
15 Sep 1999 miscellaneous Statement Of Affairs 5 Buy now
15 Sep 1999 capital Ad 19/01/98--------- £ si 100@1 2 Buy now
29 Dec 1998 accounts Accounting reference date extended from 30/11/98 to 31/12/98 1 Buy now
29 Dec 1998 annual-return Return made up to 28/11/98; full list of members 6 Buy now
16 Apr 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 1998 mortgage Particulars of mortgage/charge 3 Buy now
09 Feb 1998 incorporation Memorandum Articles 9 Buy now
03 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 1997 resolution Resolution 3 Buy now
22 Dec 1997 officers Secretary resigned 1 Buy now
22 Dec 1997 officers Director resigned 1 Buy now
22 Dec 1997 officers New director appointed 2 Buy now
22 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 1997 address Registered office changed on 22/12/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
28 Nov 1997 incorporation Incorporation Company 12 Buy now