TELECOM ADVERTISING & PROMOTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-10-27 |
| 05/11/245 November 2024 | Registered office address changed from 9th Floor, Lyndon House 58-62 Hagley Road Birmingham B16 8PE England to Runway East Arca Temple Row Birmingham B2 5EF on 2024-11-05 |
| 27/10/2427 October 2024 | Annual accounts for year ending 27 Oct 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-10-27 |
| 27/10/2327 October 2023 | Annual accounts for year ending 27 Oct 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-10-27 |
| 27/10/2227 October 2022 | Annual accounts for year ending 27 Oct 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 27/10/2127 October 2021 | Annual accounts for year ending 27 Oct 2021 |
| 10/08/2110 August 2021 | Director's details changed for Mrs Lynda Jennifer Corbett on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Mr Gary John Corbett as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Mr Gary John Corbett on 2021-08-09 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-10-27 |
| 27/10/2027 October 2020 | Annual accounts for year ending 27 Oct 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/10/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 27/10/1927 October 2019 | Annual accounts for year ending 27 Oct 2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 12TH FLOOR 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 9TH FLOOR HAGLEY ROAD BIRMINGHAM B16 8PE ENGLAND |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/10/18 |
| 03/05/193 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 19/03/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 27/10/1827 October 2018 | Annual accounts for year ending 27 Oct 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/10/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MRS LYNDA JENNIFER CORBETT |
| 27/10/1727 October 2017 | Annual accounts for year ending 27 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 27 October 2016 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts for year ending 27 Oct 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 27 October 2015 |
| 16/05/1616 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts for year ending 27 Oct 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 27 October 2014 |
| 26/05/1526 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts for year ending 27 Oct 2014 |
| 22/05/1422 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 27 October 2013 |
| 27/10/1327 October 2013 | Annual accounts for year ending 27 Oct 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 27 October 2012 |
| 22/05/1322 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 27 October 2011 |
| 21/05/1221 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 27 October 2010 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAT MOORE |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR GARY JOHN CORBETT |
| 27/05/1127 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 27 October 2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAT MOORE / 01/04/2010 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 01/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 27 October 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 19 HEATLANDS HOUSE CATO STREET BIRMINGHAM B7 4TS UNITED KINGDOM |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 27 October 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/03 |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02 |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/01 |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/00 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 27/10/00 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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