6-8 TAPLIN DRIVE MANAGEMENT LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-25 with no updates

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03/03/253 March 2025 Micro company accounts made up to 2024-08-01

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01/08/241 August 2024 Annual accounts for year ending 01 Aug 2024

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02/06/242 June 2024 Confirmation statement made on 2024-05-25 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-08-01

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01/08/231 August 2023 Annual accounts for year ending 01 Aug 2023

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16/06/2316 June 2023 Notification of Maurice William Peter Payne as a person with significant control on 2023-06-16

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10/06/2310 June 2023 Confirmation statement made on 2023-05-25 with no updates

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10/06/2310 June 2023 Cessation of Maurice William Peter Payne as a person with significant control on 2023-06-07

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07/02/237 February 2023 Micro company accounts made up to 2022-08-01

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01/08/221 August 2022 Annual accounts for year ending 01 Aug 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-08-01

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01/08/211 August 2021 Annual accounts for year ending 01 Aug 2021

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/08/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR AARON HOUSTON

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25/09/1825 September 2018 DIRECTOR APPOINTED MRS TERESA MAY GREGORY

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/08/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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03/03/173 March 2017 01/08/16 TOTAL EXEMPTION FULL

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03/06/163 June 2016 25/05/16 NO MEMBER LIST

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01/03/161 March 2016 01/08/15 TOTAL EXEMPTION FULL

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03/06/153 June 2015 25/05/15 NO MEMBER LIST

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22/02/1522 February 2015 01/08/14 TOTAL EXEMPTION FULL

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05/06/145 June 2014 25/05/14 NO MEMBER LIST

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05/01/145 January 2014 01/08/13 TOTAL EXEMPTION FULL

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16/06/1316 June 2013 25/05/13 NO MEMBER LIST

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29/11/1229 November 2012 01/08/12 TOTAL EXEMPTION FULL

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17/06/1217 June 2012 25/05/12 NO MEMBER LIST

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06/09/116 September 2011 01/08/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 12/07/2011

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12/07/1112 July 2011 DIRECTOR APPOINTED MR STEPHEN WILLIAMS

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 8A TAPLIN DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4NU

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE WILLIAMS

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 12/07/2011

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12/07/1112 July 2011 SECRETARY APPOINTED MR MAURICE WILLIAM PETER PAYNE

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10/06/1110 June 2011 25/05/11 NO MEMBER LIST

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13/09/1013 September 2010 01/08/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR EILEEN WILLIAMS

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12/06/1012 June 2010 25/05/10 NO MEMBER LIST

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JEAN WILLIAMS / 25/05/2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WILLIAM PETER PAYNE / 25/05/2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TICKNER / 25/05/2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON MARTIN HOUSTON / 25/05/2010

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01/09/091 September 2009 01/08/09 TOTAL EXEMPTION FULL

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14/06/0914 June 2009 ANNUAL RETURN MADE UP TO 25/05/09

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15/08/0815 August 2008 01/08/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 ANNUAL RETURN MADE UP TO 25/05/08

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31/10/0731 October 2007 S366A DISP HOLDING AGM 23/08/07

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/07

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19/06/0719 June 2007 ANNUAL RETURN MADE UP TO 25/05/07

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/06

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07/06/067 June 2006 ANNUAL RETURN MADE UP TO 25/05/06

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/05

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20/06/0520 June 2005 ANNUAL RETURN MADE UP TO 25/05/05

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/04

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11/06/0411 June 2004 ANNUAL RETURN MADE UP TO 25/05/04

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10/09/0310 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/03

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09/06/039 June 2003 ANNUAL RETURN MADE UP TO 25/05/03

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/02

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10/06/0210 June 2002 ANNUAL RETURN MADE UP TO 25/05/02

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 DIRECTOR RESIGNED

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12/09/0112 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/01

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08/06/018 June 2001 ANNUAL RETURN MADE UP TO 25/05/01

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 01/08/00

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23/05/0023 May 2000 ANNUAL RETURN MADE UP TO 25/05/00

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 01/08/99

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27/08/9927 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 ANNUAL RETURN MADE UP TO 25/05/99

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 01/08/98

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03/07/983 July 1998 ANNUAL RETURN MADE UP TO 25/05/98

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 01/08/97

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05/06/975 June 1997 ANNUAL RETURN MADE UP TO 25/05/97

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15/11/9615 November 1996 FULL ACCOUNTS MADE UP TO 01/08/96

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14/06/9614 June 1996 ANNUAL RETURN MADE UP TO 25/05/96

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/95

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07/06/957 June 1995 ANNUAL RETURN MADE UP TO 25/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08

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31/05/9431 May 1994 SECRETARY RESIGNED

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25/05/9425 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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