TPG DISABLEAIDS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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29/08/2329 August 2023 Change of details for Tpg Disableaids (Holdings) Limited as a person with significant control on 2021-10-28

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25/08/2325 August 2023 Confirmation statement made on 2023-08-14 with no updates

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24/08/2324 August 2023 Cessation of Tpg (Disableaids) Holdings Ltd as a person with significant control on 2021-10-28

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09/05/239 May 2023 Total exemption full accounts made up to 2022-10-31

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21/02/2321 February 2023 Notification of Tpg (Disableaids) Holdings Ltd as a person with significant control on 2021-10-28

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/03/222 March 2022 Termination of appointment of Pamela Ann Gibbs as a director on 2022-02-28

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02/03/222 March 2022 Termination of appointment of Tony Noel Gibbs as a director on 2022-02-28

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18/01/2218 January 2022 Notification of Tpg Disableaids (Holdings) Limited as a person with significant control on 2021-10-28

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11/01/2211 January 2022 Cessation of Tpg Property Limited as a person with significant control on 2021-10-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/04/218 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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21/04/2021 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JEAN HARROLD / 10/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JEAN HARROLD / 03/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN GIBBS / 03/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN GIBBS / 03/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY NOEL GIBBS / 03/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JEAN HARROLD / 03/05/2019

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03/05/193 May 2019 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JEAN HARROLD / 03/05/2019

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16/01/1916 January 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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02/03/182 March 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/08/1319 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/08/1216 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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16/08/1116 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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16/08/1016 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/08/0917 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/08/0822 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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16/08/0716 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/09/0629 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/0630 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0630 March 2006 NC INC ALREADY ADJUSTED 24/02/06

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30/03/0630 March 2006 £ NC 100000/110000 24/02/06

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30/03/0630 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/09/051 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/08/0424 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/08/0327 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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16/11/0116 November 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT

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10/09/0110 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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