TAPEREDPLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-10-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Particulars of variation of rights attached to shares |
| 05/07/245 July 2024 | Change of share class name or designation |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Cessation of Amandeep Singh Chahal as a person with significant control on 2024-06-21 |
| 03/07/243 July 2024 | Notification of Violin Bidco Limited as a person with significant control on 2024-06-21 |
| 03/07/243 July 2024 | Termination of appointment of Craig Wilkinson as a director on 2024-06-21 |
| 03/07/243 July 2024 | Termination of appointment of Neil Patrick Armstrong as a director on 2024-06-21 |
| 03/07/243 July 2024 | Cessation of Comhar Capital (1803) Limited as a person with significant control on 2024-06-21 |
| 03/07/243 July 2024 | Cessation of Robert Edward Vass as a person with significant control on 2024-06-21 |
| 03/07/243 July 2024 | Registration of charge 092906290002, created on 2024-06-21 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Statement of company's objects |
| 12/09/2312 September 2023 | Resolutions |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-12-23 |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Director's details changed for Mr Neil Patrick Armstrong on 2022-10-24 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-10-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-02-16 |
| 18/10/2118 October 2021 | Particulars of variation of rights attached to shares |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Particulars of variation of rights attached to shares |
| 11/10/2111 October 2021 | Second filing of Confirmation Statement dated 2020-10-31 |
| 02/02/212 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 23/12/2023 December 2020 | 31/10/20 Statement of Capital gbp 39.996000 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VASS / 29/04/2020 |
| 05/02/205 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK ARMSTRONG / 28/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK ARMSTRONG / 28/01/2020 |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TS24 7DN UNITED KINGDOM |
| 10/01/2010 January 2020 | ADOPT ARTICLES 03/01/2020 |
| 09/01/209 January 2020 | SUB-DIVISION 03/01/20 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR CRAIG WILKINSON |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMHAR CAPITAL (1803) LIMITED |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VASS / 03/01/2020 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / AMANDEEP SINGH CHAHAL / 03/01/2020 |
| 08/01/208 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092906290001 |
| 20/05/1920 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 08/05/188 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 40 |
| 01/09/161 September 2016 | ADOPT ARTICLES 26/07/2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM ANDERSON BARROWCLIFF LLP WATERLOO HOUSE, TEESDALE SOUTH THORNABY PLACE THORNABY ON TEES TS17 6SA |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDEEP SINGH CHAHAL / 19/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD VASS / 19/01/2016 |
| 19/11/1519 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092906290001 |
| 31/10/1431 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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