TAPPINGTON SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 20/09/2420 September 2024 | Director's details changed for Alexandra Goodhand-Tait on 2024-09-20 |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 23/09/2123 September 2021 | Director's details changed for Miss Penelope Jane Myers on 2021-09-22 |
| 23/09/2123 September 2021 | Termination of appointment of Rosslyn Myers as a director on 2021-03-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1414 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FAITH / 04/09/2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS SARA NAOMI ROBINSON |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANITA FAITH |
| 22/09/1122 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SHEILA FAITH / 17/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FAITH / 17/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN MYERS / 17/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE MYERS / 17/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE MYERS / 17/09/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA FAITH / 17/09/2009 |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MYERS / 17/09/2008 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA FAITH / 17/09/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/902 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/10/885 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/12/8319 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 24/01/8324 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/12/5910 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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