TPL MANAGEMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-12 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-06-30

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05/08/245 August 2024 Change of details for Tidlebrake Ltd as a person with significant control on 2024-08-05

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05/08/245 August 2024 Director's details changed for Mrs Josiane Paule Wileman on 2024-08-05

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05/08/245 August 2024 Director's details changed for Mr Robert Arthur George Wileman on 2024-08-05

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05/08/245 August 2024 Secretary's details changed for Delia Joan Orme on 2024-08-05

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05/08/245 August 2024 Registered office address changed from C/O Alliotts, Friary Court 13-21 High Street Guildford GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05

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30/07/2430 July 2024 Director's details changed for Mrs Josiane Paule Wileman on 2024-07-29

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30/07/2430 July 2024 Director's details changed for Mr Robert Arthur George Wileman on 2024-07-29

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30/07/2430 July 2024 Director's details changed for Mrs Josiane Paule Wileman on 2024-07-29

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30/07/2430 July 2024 Director's details changed for Mr Robert Arthur George Wileman on 2024-07-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-13 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-13 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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20/05/1420 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/05/1328 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DELIA JOAN ORME / 12/09/2012

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM FIRST FLOOR BRANKSOME HOUSE FILMER GROVE GODALMING SURREY GU7 3AB

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28/08/1228 August 2012 Annual return made up to 13 May 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR GEORGE WILEMAN / 11/05/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/05/0829 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/05/0717 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED

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23/05/0623 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/05/0513 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/08/044 August 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: LEIGH HOUSE LEIGH LANE FARNHAM SURREY GU9 8HP

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12/07/0412 July 2004 SECRETARY RESIGNED

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/05/0319 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/05/0216 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/05/0017 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/05/9828 May 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/05/9723 May 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/06/9613 June 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/06/9519 June 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/06/9420 June 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994 S252 DISP LAYING ACC 22/04/94

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/05/9318 May 1993 RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS

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22/03/9322 March 1993 EXEMPTION FROM APPOINTING AUDITORS 24/02/93

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12/03/9312 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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08/05/928 May 1992 RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS

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20/11/9120 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/09/9126 September 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 REGISTERED OFFICE CHANGED ON 26/09/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ

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04/09/914 September 1991 ALTER MEM AND ARTS 08/08/91

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06/08/916 August 1991 COMPANY NAME CHANGED WISPDEAL LIMITED CERTIFICATE ISSUED ON 07/08/91

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13/05/9113 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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