TRIBUTES 4 PETS LTD
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CARROLL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER SPOONER |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 2BX |
| 07/11/127 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012 |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 22/03/2010 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN THOMAS CARROLL / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 14/12/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | COMPANY NAME CHANGED NEPTUNE PRECISION ENGINEERS LIMITED CERTIFICATE ISSUED ON 04/07/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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