TAPTON PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 14/10/2114 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MISS SARAH JANE HEALD |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 04/04/164 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 100 |
| 04/04/164 April 2016 | STATEMENT BY DIRECTORS |
| 04/04/164 April 2016 | REDUCE ISSUED CAPITAL 15/03/2016 |
| 04/04/164 April 2016 | SOLVENCY STATEMENT DATED 15/03/16 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK NEEDHAM / 01/01/2010 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BARCLAY HEALD / 03/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BARCLAY HEALD / 23/09/2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM SUMMERLEY HOUSE ELLWOOD ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1EN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BARCLAY HEALD / 01/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK NEEDHAM / 01/10/2009 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED HEPWORTH PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 20/11/0120 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/11/0120 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/11/0120 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0120 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: WESTBROOK HOUSE SHARROWVALE ROAD SHEFFIELD S11 8YZ |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 05/11/985 November 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: TAPTON PARK ROAD SHEFFIELD S10 3FS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 08/11/968 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 08/12/948 December 1994 | S386 DISP APP AUDS 03/10/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | AUDITOR'S RESIGNATION |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9114 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | £ NC 50000/50000000 23/08/89 |
| 29/08/8929 August 1989 | NC INC ALREADY ADJUSTED |
| 29/08/8929 August 1989 | VARYING SHARE RIGHTS AND NAMES 23/08/89 |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | ALTER MEM AND ARTS 100789 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/89 |
| 07/07/897 July 1989 | COMPANY NAME CHANGED HEPWORTH PROPERTY LIMITED CERTIFICATE ISSUED ON 10/07/89 |
| 27/06/8927 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/89 |
| 26/06/8926 June 1989 | COMPANY NAME CHANGED TAPTON ESTATES LIMITED CERTIFICATE ISSUED ON 27/06/89 |
| 20/03/8920 March 1989 | COMPANY NAME CHANGED MADELA LIMITED CERTIFICATE ISSUED ON 21/03/89 |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8915 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/89 |
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