TRONPIPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 27/11/2327 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 |
| 27/11/2327 November 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 16/05/2316 May 2023 | Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01 |
| 16/05/2316 May 2023 | Director's details changed for Mr Derek O'gara on 2023-03-01 |
| 16/05/2316 May 2023 | Registered office address changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-05-16 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 03/05/223 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of John Russell Parsons as a secretary on 2022-03-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/08/2021 August 2020 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039842070003 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039842070002 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / ENDEMOL UK LIMITED / 08/01/2018 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM C/O ENDEMOL UK LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON GREATER LONDON W14 0EE |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 28/01/1628 January 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCAS CHURCH |
| 01/06/151 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | ALTER ARTICLES 04/09/2014 |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039842070002 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039842070003 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | AUDITOR'S RESIGNATION |
| 29/05/1229 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 09/05/2011 |
| 02/06/112 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 01/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 11/04/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL PARSONS / 01/05/2010 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | AUDITOR'S RESIGNATION |
| 08/01/098 January 2009 | AUDITOR'S RESIGNATION |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | COMPANY NAME CHANGED ZEPPOTRON LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EE |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED ZEPPOTRON.COM LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 46/47 BEDFORD SQUARE LONDON WC1B 3DP |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | VARYING SHARE RIGHTS AND NAMES 19/07/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 150 ALDERSGATE STREET LONDON EC1A 4LA |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 24/07/0024 July 2000 | DIV 19/07/00 |
| 24/07/0024 July 2000 | ADOPT ARTICLES 19/07/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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