TSE'S PROPERTY LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-22 · Address Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-16 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2013-10-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-09-06 · Name Change
Certificate of Change of Name
2007-09-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)Memorandum of satisfaction
2003-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)Certificate of Registration of Charge
2002-05-08 · Charges
(E)FM1 - Mortgage or charge details
2002-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)Amended document
1999-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-20 · Annual Return
(E)Certificate of Registration of Charge
1995-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-26 · Other
(E)Special resolution
1995-05-29 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)Annual return
1992-02-26 · Annual Return
(E)Court order under s.86
1992-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-10 · Other
(E)Certificate of Registration of Charge
1992-02-10 · Charges
(E)Court order under s.86
1992-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-10 · Other
(E)Certificate of Registration of Charge
1992-02-10 · Charges
(E)Special resolution
1991-09-14 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-24 · Director/Secretary Change
(E)Special resolution
1990-01-09 · Other
Certificate of Incorporation on Change of Name
1990-01-09 · Name Change
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-10-03 · Memorandum & Articles
(E)Statutory Declaration
1989-10-03 · Other
Certificate of Incorporation
1989-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-06 | |
| Certificate of Change of Name | Name Change | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)Amended document | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-26 | |
| (E)Special resolution | Other | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Court order under s.86 | Other | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-10 | |
| (E)Court order under s.86 | Other | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-10 | |
| (E)Special resolution | Other | 1991-09-14 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-24 | |
| (E)Special resolution | Other | 1990-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-03 | |
| (E)Statutory Declaration | Other | 1989-10-03 | |
| Certificate of Incorporation | Incorporation | 1989-10-03 |
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