T P M CHILDWISE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 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 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 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 |
| 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 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1623 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/04/1220 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 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 |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 08/03/118 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/05/1020 May 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | COMPANY NAME CHANGED TP (DESIGN) LTD. CERTIFICATE ISSUED ON 25/05/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: C/O COOPER PAUL ST GEORGE HOUSE STATION APPROACH CHEAM SURREY SM2 7AT |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 64 NORFOLK ROAD MAIDENHEAD BERKSHIRE SL6 7AZ |
| 19/09/9519 September 1995 | COMPANY NAME CHANGED LINE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/09/95 |
| 12/09/9512 September 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 29/08/9529 August 1995 | FIRST GAZETTE |
| 06/06/956 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/06/956 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/02/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 57/61 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1BS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED CORDBASE LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | ALTER MEM AND ARTS 090289 |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 09/02/899 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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