TPM INSULATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Registration of charge 071020720002, created on 2025-06-20 |
| 20/06/2520 June 2025 New | Registration of charge 071020720001, created on 2025-06-20 |
| 28/05/2528 May 2025 | Appointment of Ms Laura Bal as a secretary on 2025-05-28 |
| 28/05/2528 May 2025 | Termination of appointment of Shaun Tavener as a secretary on 2025-05-27 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Director's details changed for Mr Andrew Joseph Nel on 2025-01-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 10/12/2410 December 2024 | Registered office address changed from Unit E Park End Works Croughton Brackley Northamptonshire NN13 5LX England to Unit E-G Parkend Works Croughton Northamptonshire NN13 5LX on 2024-12-10 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Director's details changed for Mr Andrew Joseph Nel on 2024-02-19 |
| 19/02/2419 February 2024 | Director's details changed for Mr Shaun Tavener on 2024-02-19 |
| 19/02/2419 February 2024 | Secretary's details changed for Mr Shaun Tavener on 2024-02-19 |
| 19/02/2419 February 2024 | Director's details changed for Mrs Arenda Kay Tavener on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to Unit E Park End Works Croughton Brackley Northamptonshire NN13 5LX on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Director's details changed for Mrs Arenda Kay Tavener on 2021-02-16 |
| 14/12/2114 December 2021 | Director's details changed for Mr Shaun Tavener on 2021-02-16 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 14/12/2114 December 2021 | Change of details for Mr Shaun Tavener as a person with significant control on 2021-02-16 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH NEL / 28/08/2019 |
| 04/10/194 October 2019 | CURREXT FROM 29/12/2019 TO 31/12/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | 29/12/18 STATEMENT OF CAPITAL GBP 102 |
| 08/03/198 March 2019 | 29/12/18 STATEMENT OF CAPITAL GBP 102 |
| 08/03/198 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/198 March 2019 | 29/12/18 STATEMENT OF CAPITAL GBP 102 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ANDREW JOSEPH NEL |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MRS ARENDA KAY TAVENER |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN TAVENER / 23/11/2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN TAVENER / 30/10/2018 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM FINSBURY HOUSE NEW STREET CHIPPING NORTON OXFORDSHIRE OX7 5LL |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TAVENER / 30/10/2018 |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN TAVENER / 01/07/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TAVENER / 01/07/2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 11 December 2013 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 |
| 18/01/1318 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/12/1122 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 19/04/1119 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEL |
| 11/12/0911 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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