About

Registered Number: 02530699
Date of Incorporation: 14/08/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 8 Main Street, Bilton, Rugby, Warwickshire, CV22 7NB,

 

Based in Rugby, Warwickshire, Tasmin Properties Ltd was established in 1990, it has a status of "Active". The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TORRISI, Paul Robert 20 April 2018 - 1
TORRISI, Carmelo N/A 01 February 2018 1
TORRISI, Josephine N/A 01 February 2018 1
Secretary Name Appointed Resigned Total Appointments
TORRISI, Paul 21 September 2011 20 April 2018 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 06 June 2019
PSC07 - N/A 30 April 2019
PSC07 - N/A 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
PSC01 - N/A 30 April 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 22 May 2018
AP01 - Appointment of director 14 May 2018
TM02 - Termination of appointment of secretary 14 May 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 24 July 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 17 August 2016
AD01 - Change of registered office address 04 May 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 29 August 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 18 October 2011
TM02 - Termination of appointment of secretary 21 September 2011
AP03 - Appointment of secretary 21 September 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 28 September 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 29 September 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 11 August 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 27 July 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 10 September 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 17 August 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 17 August 1999
363s - Annual Return 27 August 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 08 August 1997
RESOLUTIONS - N/A 15 October 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 October 1996
123 - Notice of increase in nominal capital 15 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 21 April 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 08 September 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 03 September 1992
AA - Annual Accounts 20 June 1992
363b - Annual Return 28 August 1991
288 - N/A 11 September 1990
288 - N/A 11 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 September 1990
288 - N/A 21 August 1990
NEWINC - New incorporation documents 14 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.