Established in 1998, Property Tectonics Ltd are based in Manchester in Lancashire. We don't know the number of employees at the business. There are 11 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADY, Esther Margaret | 01 January 2015 | - | 1 |
HAYWOOD, Ian Kenneth | 01 September 2007 | - | 1 |
BERESFORD, David | 22 March 2000 | 31 October 2003 | 1 |
BESWICK, Philip Stanley | 01 March 2008 | 20 May 2011 | 1 |
BLYTHE, David John | 08 May 2000 | 12 July 2005 | 1 |
DALE, Tim | 30 November 2015 | 20 April 2018 | 1 |
LEACH, Philip, Doctor | 07 August 1999 | 05 March 2010 | 1 |
PRICE, Helen Ann | 14 September 2015 | 17 June 2016 | 1 |
THOMAS, Malcolm Vaughan | 25 April 2000 | 30 March 2005 | 1 |
WHEATLEY, Michael Alan Thomas | 18 April 2000 | 12 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Kathryn Jean | 13 June 2012 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 09 April 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 20 August 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 04 September 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 21 August 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 19 August 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
AP01 - Appointment of director | 09 December 2015 | |
AA - Annual Accounts | 03 December 2015 | |
AP01 - Appointment of director | 25 November 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AP01 - Appointment of director | 09 February 2015 | |
AP01 - Appointment of director | 06 February 2015 | |
AP01 - Appointment of director | 06 February 2015 | |
AA - Annual Accounts | 20 October 2014 | |
SH01 - Return of Allotment of shares | 09 October 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AR01 - Annual Return | 04 September 2013 | |
CH01 - Change of particulars for director | 04 September 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AP03 - Appointment of secretary | 13 June 2012 | |
TM01 - Termination of appointment of director | 06 January 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 25 August 2011 | |
TM01 - Termination of appointment of director | 27 May 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
SH06 - Notice of cancellation of shares | 23 April 2010 | |
SH03 - Return of purchase of own shares | 23 April 2010 | |
TM01 - Termination of appointment of director | 22 March 2010 | |
288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 20 July 2009 | |
RESOLUTIONS - N/A | 10 July 2009 | |
RESOLUTIONS - N/A | 15 June 2009 | |
RESOLUTIONS - N/A | 15 June 2009 | |
MEM/ARTS - N/A | 15 June 2009 | |
MEM/ARTS - N/A | 15 June 2009 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2007 | |
363s - Annual Return | 22 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
AA - Annual Accounts | 12 August 2007 | |
363s - Annual Return | 13 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 11 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
363s - Annual Return | 25 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
AA - Annual Accounts | 08 September 2004 | |
RESOLUTIONS - N/A | 12 January 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 11 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2002 | |
123 - Notice of increase in nominal capital | 11 September 2002 | |
RESOLUTIONS - N/A | 19 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
123 - Notice of increase in nominal capital | 19 March 2002 | |
AA - Annual Accounts | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
395 - Particulars of a mortgage or charge | 26 May 2000 | |
395 - Particulars of a mortgage or charge | 21 April 2000 | |
288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
287 - Change in situation or address of Registered Office | 23 March 2000 | |
AA - Annual Accounts | 16 February 2000 | |
225 - Change of Accounting Reference Date | 30 January 2000 | |
363s - Annual Return | 29 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
NEWINC - New incorporation documents | 07 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 19 May 2000 | Outstanding |
N/A |
Fixed charge on book debts | 19 April 2000 | Fully Satisfied |
N/A |