T P DESIGN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL WILLIAMS / 07/05/2019 |
| 07/05/197 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NEIL WILLIAMS / 07/05/2019 |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NEIL WILLIAMS / 07/05/2019 |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NEIL WILLIAMS |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/05/1613 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/07/141 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1219 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | SUB DIVISION 30/11/2011 |
| 11/04/1211 April 2012 | SUB-DIVISION 30/11/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/06/1111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM VANTIS MBS THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 12/10/1012 October 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | Annual return made up to 1 May 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: COOPER PAUL ST GEORGE HOUSE STATION APPROACH CHEAM SUTTON SURREY SM2 7AT |
| 15/05/0215 May 2002 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 36 GROVE ROAD SUTTON SURREY SM1 1BS |
| 06/11/986 November 1998 | SECTION 320(1) 24/09/98 |
| 06/11/986 November 1998 | S80A AUTH TO ALLOT SEC 20/10/98 |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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