TIPADEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Mr James Richard Sherborne on 2024-01-26 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY RAYMOND PRIDE |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRIDE |
| 04/08/204 August 2020 | SECRETARY APPOINTED MR BRANDON JAMES CARR |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 02/01/202 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 02/01/202 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRAILEY / 03/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN SHERBORNE / 03/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PRIDE / 03/08/2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAILEY |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SHERBORNE / 03/08/2019 |
| 06/08/196 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JOHN PRIDE / 03/08/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 14/02/1914 February 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | SECRETARY APPOINTED RAYMOND JOHN PRIDE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR JAMES RICHARD SHERBORNE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAINTER |
| 10/04/1810 April 2018 | CESSATION OF TIMOTHY JOHN PAINTER AS A PSC |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CARTER |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR RAYMOND JOHN PRIDE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR LEE MICHAEL WRIGHT |
| 10/04/1810 April 2018 | Appointment of Mr Christopher Michael Carter as a director on 2018-04-03 |
| 10/04/1810 April 2018 | CESSATION OF JUDITH MARY PAINTER AS A PSC |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYDENHAMS LTD |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR IAN JAMES BRAILEY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH PAINTER |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR CHARLES JOHN SHERBORNE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FARRAR |
| 15/11/1715 November 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 10/08/1710 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PAINTER / 26/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ADAIR FARRAR / 26/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ADAIR FARRAR / 26/06/2012 |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY PAINTER / 26/06/2012 |
| 28/03/1228 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ADAIR FARRAR / 01/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PAINTER / 01/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 21 KING ST FROME SOMERSET BA11 1BJ |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | £ IC 200/180 14/07/97 £ SR 20@1=20 |
| 21/07/9721 July 1997 | TERMS OF CONTRACT 14/07/97 |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 19/07/9719 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | S386 DISP APP AUDS 05/04/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8822 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | REGISTERED OFFICE CHANGED ON 02/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/07/8722 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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