TAPLOW EXECUTIVE SEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 6TH FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | SAIL ADDRESS CHANGED FROM: C/O TAPLOW EXECUTIVE SEARCH HAMILTON HOUSE 6TH FLOOR 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB ENGLAND |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARK FIRTH |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | COMPANY NAME CHANGED THE FIRTH DAVIES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/06/13 |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SAIL ADDRESS CHANGED FROM: C/O TAPLOW EXECUTIVE SEARCH HAMILTON HOUSE 5TH FLOOR 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB ENGLAND |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 5TH FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 6TH FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA AGERHOLM FIRTH / 23/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART RUSSELL FIRTH / 23/01/2012 |
| 24/01/1224 January 2012 | SAIL ADDRESS CHANGED FROM: C/O TAPLOW CONSULTING HAMILTON HOUSE 5TH FLOOR 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEWART RUSSELL FIRTH / 23/01/2012 |
| 23/01/1223 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA AGERHOLM KRATHOLM / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA AGERHOLM FIRTH / 22/03/2011 |
| 26/01/1126 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | CHANGE OF NAME 05/11/2010 |
| 23/11/1023 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA AGERHOLM KRATHOLM / 02/02/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 5TH FLOOR 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN FIRTH |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FIRTH / 20/01/2009 |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FIRTH / 09/07/2008 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 67 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED FIRTH AND ASSOCIATES LTD. CERTIFICATE ISSUED ON 14/05/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 21/01/95; 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 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 67 THE HIGH STREET HEMEL HEMPSTEAD HERTS. HP1 3AF |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/01/9227 January 1992 | SECRETARY RESIGNED |
| 21/01/9221 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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