| Name: |
TMK DEVELOPMENTS LIMITED
TMK DEVELOPMENTS LTD |
| Address: | 15 ADELAIDE ROAD, LEAMINGTON SPA, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PN |
| Incorporation Date: | 2005-07-08 |
| date | name | form type |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-19 | CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES | CS01 |
| 2021-03-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | CS01 |
| 2020-07-14 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | CS01 |
| 2020-05-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055030780005 | MR04 |
| 2019-07-17 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | CS01 |
| 2018-03-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-11 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | CS01 |
| 2017-07-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055030780004 | MR04 |
| 2017-07-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-01-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE TREENA O'REILLY / 16/01/2017 | CH03 |
| 2017-03-10 | REGISTRATION OF A CHARGE / CHARGE CODE 055030780004 | MR01 |
| 2017-07-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-06-20 | REGISTRATION OF A CHARGE / CHARGE CODE 055030780005 | MR01 |
| 2017-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE TREENA O'REILLY / 16/01/2017 | CH01 |
| 2017-07-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-04-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | CS01 |
| 2016-07-12 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
| 2016-04-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2015-03-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | 08/07/15 FULL LIST | AR01 |
| 2014-04-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | 08/07/14 FULL LIST | AR01 |
| 2013-07-08 | 08/07/13 FULL LIST | AR01 |
| 2013-02-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | 08/07/12 FULL LIST | AR01 |
| 2012-03-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-02 | 08/07/11 FULL LIST | AR01 |
| 2010-09-01 | 08/07/10 FULL LIST | AR01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGH O'REILLY / 02/10/2009 | CH01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE TREENA O'REILLY / 02/10/2009 | CH01 |
| 2010-04-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-08-13 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM:15 ADELAIDE ROADLEAMINGTON SPACV31 3PN | 287 |
| 2007-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-02 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-07-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-07-18 | SECRETARY RESIGNED | 288b |
| 2005-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-06 | AD 08/07/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-09-06 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | 225 |
| 2005-07-18 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-09 13:01:29