THOMAS TAPLING & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Final Gazette dissolved following liquidation |
| 14/02/2514 February 2025 | Final Gazette dissolved following liquidation |
| 14/11/2414 November 2024 | Return of final meeting in a members' voluntary winding up |
| 05/08/245 August 2024 | Liquidators' statement of receipts and payments to 2024-05-30 |
| 14/06/2314 June 2023 | Declaration of solvency |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Registered office address changed from 21 Southmoor Road Oxford OX2 6RF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2023-06-06 |
| 06/06/236 June 2023 | Appointment of a voluntary liquidator |
| 17/05/2317 May 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/08/217 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 16/06/2116 June 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / LADY GLORIA FRAMANTLE / 31/07/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 21 OBSERVATORY STREET OXFORD OX2 6EW |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ELIZABETH CECILIA JANE FREMANTLE / 10/08/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/01/177 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALGRAVE FREMANTLE / 03/01/2017 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DUNBAR SEDDON / 01/07/2014 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALGRAVE FREMANTLE / 01/07/2014 |
| 27/08/1527 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 77 LAWN ROAD LONDON NW3 2XB |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON |
| 09/08/129 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ELIZABETH CECILIA JANE FREMANTLE / 09/08/2012 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 65 HAZLEWELL ROAD LONDON SW15 6UT |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR JOHN DUNBAR SEDDON |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN HALFORD BROOKS / 30/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ELIZABETH CECILIA JANE FREMANTLE / 30/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALGRAVE FREMANTLE / 30/07/2010 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0413 April 2004 | £ IC 202200/185563 30/03/04 £ SR 16637@1=16637 |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 30/07/03; NO CHANGE OF MEMBERS |
| 17/08/0217 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | RETURN MADE UP TO 30/07/01; CHANGE OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/07/00; CHANGE OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 30/07/98; CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | £ IC 208360/202200 24/10/97 £ SR 6160@1=6160 |
| 12/11/9712 November 1997 | 6160 @ £8.00 24/10/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 30/07/97; CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9622 October 1996 | £ IC 221540/208360 01/08/96 £ SR 13180@1=13180 |
| 03/09/963 September 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9622 August 1996 | ALTER MEM AND ARTS 01/08/96 |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 30/07/95; CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | Full accounts made up to 1994-03-31 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | Full accounts made up to 1993-03-31 |
| 01/09/921 September 1992 | RETURN MADE UP TO 30/07/92; CHANGE OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | Full accounts made up to 1992-03-31 |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: 7-15 LANSDOWNE ROAD CROYDON CR9 2PL |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | Full accounts made up to 1991-03-31 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ALTER MEM AND ARTS 16/07/90 |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | Full accounts made up to 1988-03-31 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 02/08/88; CHANGE OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/12/865 December 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | |
| 10/11/8310 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 21/06/8221 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 13/01/8213 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
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