TAPCHANGER CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 25/06/2425 June 2024 | Certificate of change of name |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-10-31 to 2025-04-30 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/04/219 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/02/2027 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/12/1818 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/12/1712 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/12/152 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/01/1331 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN KAY / 16/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM BROOKSIDE ROAD UTTOXETER STAFFORDSHIRE ST14 8AU |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN KAY / 12/11/2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/12/0819 December 2008 | SECRETARY APPOINTED CLARE HAMILTON |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM KAY |
| 18/02/0818 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 |
| 24/02/0324 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ADOPTARTICLES21/01/00 |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 19/02/9919 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99 |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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