TADPOLE PACKAGE HOLIDAYS LIMITED
Warning: The most recent accounts from 30 June 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | SECRETARY APPOINTED MRS HELEN CROSBIE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY BLACKADDERS LLP |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE TEYCHENE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR XAVIER TEYCHENE |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CROSBIE / 24/05/2017 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 30 & 34 REFORM STREET DUNDEE ANGUS DD1 1RJ |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CROSBIE / 10/06/2016 |
| 10/06/1610 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 10/06/2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/06/1511 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW CROSBIE / 20/06/2014 |
| 20/06/1420 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/10/138 October 2013 | DISS40 (DISS40(SOAD)) |
| 07/10/137 October 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/08/104 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEIRDRE ANNE TEYCHENE / 05/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER JOSEPH TEYCHENE / 05/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW CROSBIE / 05/06/2010 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 05/06/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER TEYCHENE / 05/06/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY APPOINTED BLACKADDERS LLP |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY BLACKADDERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED BELLSHELF (SEVENTYONE) LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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