TAPTON EDGE REST HOME LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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28/01/2028 January 2020 APPOINTMENT TERMINATED, SECRETARY SUNITA CHUGH

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28/01/2028 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHIT KUMAR CHUGH

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28/01/2028 January 2020 CESSATION OF SUNITA CHUGH AS A PSC

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28/01/2028 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP CHUGH

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27/01/2027 January 2020 RETURN OF PURCHASE OF OWN SHARES

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27/01/2027 January 2020 13/01/20 STATEMENT OF CAPITAL GBP 50

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13/01/2013 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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05/03/195 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 30/09/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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03/01/173 January 2017 DIRECTOR APPOINTED MR SANDEEP CHUGH

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR SUNITA CHUGH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/05/163 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/05/1413 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/138 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUNITA CHUGH / 01/01/2013

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR SATWANT CHUGH

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28/02/1328 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/02/1328 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/05/121 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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04/05/114 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/06/1011 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/05/0915 May 2009 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS; AMEND

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28/04/0928 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/05/086 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/05/0616 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/05/0513 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/04/0226 April 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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10/05/0110 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/05/9913 May 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99

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26/04/9926 April 1999 £ NC 2/100 08/08/98

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15/04/9915 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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15/04/9915 April 1999 EXEMPTION FROM APPOINTING AUDITORS 22/03/99

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11/11/9811 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/10/989 October 1998 COMPANY NAME CHANGED STACI (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/10/98

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26/08/9826 August 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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20/08/9820 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9817 August 1998 SECRETARY RESIGNED

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17/08/9817 August 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 REGISTERED OFFICE CHANGED ON 08/07/97 FROM: SUITE 58 GREENHILL PRINCE ARTHUR ROAD LONDON NW3 5TZ

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19/06/9719 June 1997 LOCATION OF REGISTER OF MEMBERS

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11/06/9711 June 1997 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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