TUDOR JENKINS PROPERTIES LIMITED


Registered number: 00353250
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> TUDOR JENKINS PROPERTIES LIMITED

Name: TUDOR JENKINS PROPERTIES LIMITED
TUDOR JENKINS PROPERTIES LTD
Address: ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Incorporation Date: 1939-05-22

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-01-25 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES CS01
2019-01-31 DIRECTOR'S CHANGE OF PARTICULARS / COL MICHAEL JOHN HALES / 16/10/2018 CH01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-10 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COCKS TM02
2018-07-10 SECRETARY APPOINTED MRS MARIA ASHWORTH AP03
2018-03-20 DIRECTOR APPOINTED MRS MARY JOSEPHINE HALES AP01
2018-01-30 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES CS01
2017-01-27 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2017-12-05 APPOINTMENT TERMINATED, DIRECTOR JAMES HALES TM01
2017-12-04 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-28 23/01/16 FULL LIST AR01
2016-10-06 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-15 SHARE FOR SHARE EXCHANGE 23/03/2015 RES13
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-02 23/01/15 FULL LIST AR01
2014-02-03 23/01/14 FULL LIST AR01
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-28 23/01/13 FULL LIST AR01
2012-02-01 23/01/12 FULL LIST AR01
2011-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-02-10 23/01/11 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALES / 22/01/2010 CH01
2010-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-02-02 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN COCKS / 22/01/2010 CH03
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HALES / 22/01/2010 CH01
2010-02-02 23/01/10 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 22/01/2010 CH01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 22/01/2010 CH01
2009-07-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2009-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-06-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 395
2009-07-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 403a
2009-07-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2009-07-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2009-06-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 395
2009-07-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 403a
2009-07-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-01-29 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2009-07-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-07-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 403a
2008-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-02-18 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2007-02-01 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363a
2007-02-01 REGISTERED OFFICE CHANGED ON 01/02/07 FROM:ELFRED HOUSE OAK TREE COURTMULBERRY DRIVE CARDIFF GATEBUSINESS PARKCARDIFF CF23 8RS 287
2006-02-16 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363s
2006-11-10 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-27 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2005-12-28 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-17 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS 363s
2004-10-29 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-06 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-03 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-11 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS 363s
2002-09-16 SECRETARY RESIGNED 288b
2002-09-16 NEW SECRETARY APPOINTED 288a

Last update: 2019-09-06 10:00:50