TOWN CENTRE MORTGAGES (BASINGSTOKE) LIMITED


Registered number: 04854300
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Name: TOWN CENTRE MORTGAGES (BASINGSTOKE) LIMITED
TOWN CENTRE MORTGAGES (BASINGSTOKE) LTD
Address: 12A WINCHESTER STREET, BASINGSTOKE, HAMPSHIRE, RG21 7DY
Incorporation Date: 2003-08-01

Company status: Active


Company Documents

date name form type
2022-07-28 31/10/21 TOTAL EXEMPTION FULL AA
2022-07-30 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA ISABEL SMITH / 27/07/2022 CH03
2022-07-30 CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES CS01
2021-09-02 CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES CS01
2021-09-02 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA ISABEL COOK / 17/11/2012 CH03
2021-06-24 PREVEXT FROM 30/10/2020 TO 31/10/2020 AA01
2021-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 AA
2020-10-07 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES CS01
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 AA
2019-08-11 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2017-07-27 30/10/16 TOTAL EXEMPTION SMALL AA
2017-09-08 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2016-09-08 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-07-28 30/10/15 TOTAL EXEMPTION SMALL AA
2015-12-04 01/08/15 FULL LIST AR01
2015-12-01 FIRST GAZETTE GAZ1
2015-12-05 DISS40 (DISS40(SOAD)) DISS40
2015-07-29 30/10/14 TOTAL EXEMPTION SMALL AA
2014-07-23 30/10/13 TOTAL EXEMPTION SMALL AA
2014-09-17 01/08/14 FULL LIST AR01
2013-10-30 30/10/12 TOTAL EXEMPTION SMALL AA
2013-09-13 01/08/13 FULL LIST AR01
2013-07-30 PREVSHO FROM 31/10/2012 TO 30/10/2012 AA01
2012-09-27 01/08/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-09-12 01/08/11 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-17 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM35 CHURCH STREETBASINGSTOKEHAMPSHIRERG21 7QQ AD01
2010-08-04 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-14 01/08/10 FULL LIST AR01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SMITH / 01/10/2009 CH01
2009-10-21 APPOINTMENT TERMINATED, SECRETARY ANTHONY DOWD TM02
2009-09-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-22 01/08/09 FULL LIST AR01
2009-05-21 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM12A WINCHESTER STREETBASINGSTOKEHAMPSHIRERG21 7DY 287
2009-10-22 SECRETARY APPOINTED MRS THERESA ISABEL COOK AP03
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-09-27 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s
2006-08-24 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2006-06-13 NEW SECRETARY APPOINTED 288a
2006-06-13 SECRETARY RESIGNED 288b
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-30 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2005-05-26 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 225
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-05 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-14 DIRECTOR RESIGNED 288b
2003-08-14 SECRETARY RESIGNED 288b
2003-09-04 AD 01/08/03---------£ SI 100@1=100£ IC 1/101 88(2)R
2003-09-03 NEW DIRECTOR APPOINTED 288a
2003-09-03 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-26 04:01:42