P & J TAPPER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/05/1519 May 2015 | ALTER ARTICLES 24/03/2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR HENRIC CARL EVERT KARSK |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TAPPER |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE TAPPER |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ANDERS GUNNAR SAMUELSSON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER TAPPER |
| 17/04/1517 April 2015 | ALTER ARTICLES 24/03/2015 |
| 10/04/1510 April 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 30-38 DOCK STREET LEEDS LS10 1JF UNITED KINGDOM |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 12 RYEFIELD WAY SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0EF ENGLAND |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED T.H. MASON LIMITED CERTIFICATE ISSUED ON 14/09/11 |
| 14/09/1114 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/119 September 2011 | CHANGE OF NAME 01/09/2011 |
| 26/08/1126 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1126 August 2011 | CHANGE OF NAME 22/08/2011 |
| 24/08/1124 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM DENTAL HOUSE UNIT 10 STEETON GROVE INDUSTRIAL PARK STEETON WEST YORKSHIRE BD20 6TT |
| 10/09/0910 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 DENTAL HOUSE, NELSON STREET, BRADFORD, WEST YORKSHIRE. BD5 0HB. |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | COMPANY NAME CHANGED P TAPPER (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/06/01 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: G OFFICE CHANGED 30/08/91 1/3 SALISBURY ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0AA |
| 28/09/9028 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: G OFFICE CHANGED 01/09/89 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 23/08/8923 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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