TARPAULINS DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 29/11/2229 November 2022 | Registered office address changed from James Nicolson Link Clifton Moor York YO30 4XX to Unit 2 Shires Bridge Business Park Easingwold North Yorkshire YO61 3EQ on 2022-11-29 |
| 29/11/2229 November 2022 | Registered office address changed from Unit 2 Shires Bridge Business Park Easingwold North Yorkshire YO61 3EQ United Kingdom to Unit 2 Shires Bridge Business Park York Road Easingwold North Yorkshire YO61 3EQ on 2022-11-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 12/06/2012 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR STEVEN BARRINGTON GREENWOOD |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CESSATION OF STEPHEN BERNARD MORRISEY AS A PSC |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064442380003 |
| 07/02/197 February 2019 | CESSATION OF DAVID CHARLES FORDHAM AS A PSC |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID FORDHAM |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISEY |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARPAULINS DIRECT (HOLDINGS) LIMITED |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR CONRAD NEIL BETTS |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERREY |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE MORRISEY |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 13/09/1813 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1825 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORDHAM / 20/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORDHAM / 20/10/2017 |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORDHAM / 20/10/2017 |
| 23/10/1723 October 2017 | ARTICLES OF ASSOCIATION |
| 02/10/172 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MORRISSEY / 07/12/2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FORDHAM / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERREY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MORRISSEY / 18/12/2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANDREW FERREY |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: POPLAR FARM NORTH MOOR EASINGWOLD YO61 3NB |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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