TAPEBREEZE LIMITED

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DateDescription
09/04/259 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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08/04/248 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-08-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/06/2121 June 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM C/O C/O TYBURN LANE LLP 33 CORK STREET LONDON W1S 3NQ ENGLAND

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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04/08/174 August 2017 DIRECTOR APPOINTED MR ROBERT JAMES ARTHUR SAVILL

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/04/174 April 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O C/O TYBURN LANE LLP 3RD FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055500910003

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055500910004

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24/10/1524 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/10/1524 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE

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27/02/1327 February 2013 SECRETARY APPOINTED MR ROBERT SAVILL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/03/125 March 2012 SECRETARY APPOINTED MRS PHILIPPA SCOBIE

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 06/09/2011

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07/09/117 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/09/1029 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/12/0915 December 2009 SECRETARY APPOINTED MR DAVID RICHARD MORGAN

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 14/12/2009

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY

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22/09/0922 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY GORDON PARKER

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26/03/0926 March 2009 SECRETARY APPOINTED MISS PHILIPPA DUNKLEY

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/09/0825 September 2008 SECRETARY'S CHANGE OF PARTICULARS / GORDON PARKER / 25/09/2008

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25/09/0825 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/11/0713 November 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/11/0614 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O TYBURN LANE PRIVATE EQUITY 43 DOVER STREET LONDON W1S 4NU

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 43 DOVER STREET LONDON W1S 4NU

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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