TAPESTART LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a small company made up to 2024-10-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with updates

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31/10/2431 October 2024 Appointment of Mr Martin Darren French as a director on 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Termination of appointment of Susanna Rutherford Ballard as a director on 2024-10-31

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30/10/2430 October 2024 Termination of appointment of Susanna Rutherford Ballard as a secretary on 2024-10-30

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30/07/2430 July 2024 Accounts for a small company made up to 2023-10-31

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06/06/246 June 2024 Notification of a person with significant control statement

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06/06/246 June 2024 Cessation of Peter Ballard as a person with significant control on 2024-06-06

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21/03/2421 March 2024 Confirmation statement made on 2024-03-16 with no updates

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07/11/237 November 2023 Registration of charge 024878840041, created on 2023-11-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Accounts for a small company made up to 2022-10-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Accounts for a small company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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21/03/1921 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2019

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BALLARD

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALLARD

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02/10/182 October 2018 DIRECTOR APPOINTED MRS SUSANNA RUTHERFORD BALLARD

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30/07/1830 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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23/03/1623 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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21/03/1221 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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

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02/08/102 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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21/06/1021 June 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 38

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21/06/1021 June 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 36

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21/06/1021 June 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 37

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18/03/1018 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BALLARD / 06/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSANNA RUTHERFORD BALLARD / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BALLARD / 06/10/2009

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25/08/0925 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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24/03/0924 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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23/04/0823 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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03/09/073 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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19/03/0719 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0623 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 DIRECTOR'S PARTICULARS CHANGED

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04/03/064 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0611 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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16/03/0516 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/03/048 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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11/03/0311 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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12/03/0212 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 13 COMPTON AVENUE SKEWEN NEATH SA10 6BB

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30/05/0130 May 2001

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13/03/0113 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/03/0010 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/03/9918 March 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/03/9811 March 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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10/03/9710 March 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9627 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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05/04/965 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9613 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/03/966 March 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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09/03/959 March 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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08/03/948 March 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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02/03/932 March 1993 RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS

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17/08/9217 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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18/03/9218 March 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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26/06/9126 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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08/03/918 March 1991

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15/11/9015 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/09/906 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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17/05/9017 May 1990

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17/05/9017 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 2 BACHES ST LONDON N1 6UB

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27/04/9027 April 1990 ALTER MEM AND ARTS 12/04/90

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27/04/9027 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/902 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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