TIPALL LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 | |
20/06/2520 June 2025 | |
20/06/2520 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
20/06/2520 June 2025 | |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
07/07/247 July 2024 | |
07/07/247 July 2024 | |
07/07/247 July 2024 | |
28/05/2428 May 2024 | Termination of appointment of Vaishali Patel as a secretary on 2024-05-28 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
12/02/2412 February 2024 | Change of details for Eii (Ventures) Limited as a person with significant control on 2024-02-12 |
27/11/2327 November 2023 | Director's details changed for Mrs Nina Caroline Best on 2023-07-31 |
25/09/2325 September 2023 | Termination of appointment of Richard Austin Haley as a director on 2023-09-18 |
25/09/2325 September 2023 | Appointment of Alexandra Jones as a director on 2023-09-18 |
04/09/234 September 2023 | Memorandum and Articles of Association |
04/09/234 September 2023 | Memorandum and Articles of Association |
31/07/2331 July 2023 | Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 2023-07-31 |
29/06/2329 June 2023 | Termination of appointment of Tim Jonathan Bratton as a director on 2023-06-26 |
28/06/2328 June 2023 | Appointment of Mrs Nina Caroline Best as a director on 2023-06-26 |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
01/03/231 March 2023 | Termination of appointment of Wendy Monica Pallot as a director on 2023-02-28 |
01/03/231 March 2023 | Appointment of Mr Richard James Kerr as a director on 2023-02-28 |
21/04/2221 April 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
21/04/2221 April 2022 | |
21/04/2221 April 2022 | |
21/04/2221 April 2022 | |
17/06/2117 June 2021 | Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN JONES |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
12/06/1812 June 2018 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM |
09/04/189 April 2018 | DIRECTOR APPOINTED MR TIM BRATTON |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 |
08/02/178 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 |
26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 |
22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
22/06/1622 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
18/06/1518 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX |
11/08/1411 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENN |
19/06/1419 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
18/06/1418 June 2014 | DIRECTOR APPOINTED MR PAUL NEVILLE HUNT |
20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR |
30/07/1330 July 2013 | DIRECTOR APPOINTED MR CHRIS BENN |
12/06/1312 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
08/06/118 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
08/06/108 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
05/06/095 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ENSOR / 22/01/2009 |
03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
06/07/076 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
02/06/072 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/06/062 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
23/06/0423 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
06/06/016 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
05/07/005 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
15/10/9915 October 1999 | S366A DISP HOLDING AGM 03/09/99 |
01/07/991 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
09/03/999 March 1999 | DIRECTOR RESIGNED |
09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
03/07/983 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
28/06/9728 June 1997 | DIRECTOR RESIGNED |
28/06/9728 June 1997 | SECRETARY RESIGNED |
28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
28/06/9728 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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