TAPESWITCH LTD.
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Order Analysis - £10Company Documents
Date | Description |
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07/04/257 April 2025 | Accounts for a small company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
30/09/2430 September 2024 | Appointment of Mr Francis Joseph Pitrelli as a director on 2024-09-18 |
23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
07/08/247 August 2024 | Appointment of Mrs Karen Louise Keighley as a director on 2024-08-07 |
10/04/2410 April 2024 | Termination of appointment of Manning James Smith Iii as a director on 2024-03-31 |
26/02/2426 February 2024 | Notification of Karen Louise Keighley as a person with significant control on 2024-02-16 |
20/02/2420 February 2024 | Termination of appointment of Gary James Davies as a director on 2024-02-16 |
20/02/2420 February 2024 | Cessation of Gary James Davies as a person with significant control on 2024-02-16 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-12 with updates |
24/05/2324 May 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/10/2227 October 2022 | Director's details changed for Mr Gary James Davies on 2020-01-01 |
27/10/2227 October 2022 | Appointment of Mrs Karen Keighley as a secretary on 2022-10-27 |
12/10/2212 October 2022 | Termination of appointment of Janet Park as a secretary on 2022-09-30 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
04/02/224 February 2022 | Appointment of Mr Patrick Frank Falbo as a director on 2021-10-21 |
30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
25/03/2025 March 2020 | CESSATION OF CHRISTOPHER HIGGINS AS A PSC |
24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES DAVIES |
07/01/207 January 2020 | DIRECTOR APPOINTED MR GARY JAMES DAVIES |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS |
03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE |
13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
06/04/166 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY ROWAN |
04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
09/04/159 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
02/02/152 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
09/04/149 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
14/02/1414 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
10/04/1310 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
25/02/1325 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WIGNALL |
27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
15/02/1215 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
20/10/1120 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HIGGINS |
25/07/1125 July 2011 | SECTION 519 |
30/03/1130 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 38 DRUMHEAD ROAD CHORLEY NORTH INDUSTRIAL ESTATE CHORLEY LANCASHIRE PR6 7BX |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MADISON ROWAN / 25/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GLEESON / 25/03/2010 |
25/03/1025 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEELE / 25/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL WIGNALL / 25/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANNING JAMES SMITH III / 25/03/2010 |
25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MANNING SMITH III / 17/03/2008 |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
11/03/0711 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
12/04/0612 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
27/03/0627 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
29/03/0429 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
27/02/0427 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
26/03/0326 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/09/023 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
14/05/0214 May 2002 | DIRECTOR RESIGNED |
03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
22/03/0222 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
04/12/014 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | COMPANY NAME CHANGED GUARDSCAN LIMITED CERTIFICATE ISSUED ON 06/04/01 |
22/05/0022 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
20/03/0020 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
26/03/9926 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
21/04/9821 April 1998 | SECRETARY RESIGNED |
15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 429 WALTON SUMMIT BAMBER BRIDGE PRESTON LANCASHIRE PR5 5AN |
12/03/9812 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
02/04/972 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
25/03/9625 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
02/03/952 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/06/946 June 1994 | DIRECTOR RESIGNED |
27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
21/03/9421 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
20/04/9320 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
19/05/9219 May 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
18/09/9118 September 1991 | £ NC 100/2000000 21/06/91 |
18/09/9118 September 1991 | NC INC ALREADY ADJUSTED 21/06/91 |
06/09/916 September 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
25/01/9125 January 1991 | DIRECTOR RESIGNED |
25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
25/01/9125 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/01/913 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/91 |
03/01/913 January 1991 | COMPANY NAME CHANGED COSPICUA LIMITED CERTIFICATE ISSUED ON 04/01/91 |
22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
15/03/9015 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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