TAPEPAC LIMITED

Company Documents

DateDescription
10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANN SHARP / 21/10/2016

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD SHARP / 21/10/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW

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17/03/1617 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/03/1518 March 2015 SAIL ADDRESS CHANGED FROM: MANOR HOUSE 120 KINGSTON ROAD WIMBLEDON LONDON SW19 1LY

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18/03/1518 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, MANOR HOUSE, 120 KINGSTON ROAD, LONDON, SW19 1LY

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 10 March 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/04/138 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/03/1116 March 2011 SAIL ADDRESS CHANGED FROM: 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 139 KINGSTON ROAD, LONDON, SW19 1LT, UNITED KINGDOM

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD SHARP / 10/03/2011

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ANN SHARP / 10/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANN SHARP / 10/03/2011

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16/03/1116 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD SHARP / 05/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN SHARP / 05/03/2010

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, CYGNET HOUSE, 98 GRAHAM ROAD, WIMBLEDON, LONDON, SW19 3SS

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27/05/0927 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/04/072 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/03/0621 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/03/0411 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/03/0321 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/03/0220 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/03/0112 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/03/9918 March 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/03/9820 March 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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04/05/974 May 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 SECRETARY RESIGNED

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17/03/9717 March 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA

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10/03/9710 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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