TIPMAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GERAGHTY |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038866450010 |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038866450009 |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOTT |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | CESSATION OF AMANDA MARIA GERAGHTY AS A PSC |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED PAUL ELLIOTT |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 2 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/148 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 03/04/133 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIA GERAGHTY / 07/03/2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/11/1115 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIA GERAGHTY / 02/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JANE MORRIS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED AMANDA GERAGHTY |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BARROW |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER PUGH |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: SUITE 9 JUBILEE HOUSE ALTCAR ROAD, FORMBY LIVERPOOL MERSEYSIDE L37 8DL |
| 22/12/0022 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: PENNSYLVANIA BARN HOLIDAY MOSS, RAINFORD ST. HELENS MERSEYSIDE WA11 8NP |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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