TAP ESOP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1426 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 05/11/135 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 01/06/131 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
| 01/06/131 June 2013 | CORPORATE DIRECTOR APPOINTED TAYLOR VINTERS DIRECTORS LIMITED |
| 26/11/1226 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 09/11/119 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KNELL |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS KNELL |
| 21/11/0921 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 04/04/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 04/04/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 06/04/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: MELBOURN SCIENCE PARK ROYSTON HERTFORDSHIRE SG8 6HB |
| 29/12/9929 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 04/12/984 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 04/12/984 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | COMPANY NAME CHANGED TAYVIN 130 LIMITED CERTIFICATE ISSUED ON 24/11/98 |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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