TUP TUP PALACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | Registered office address changed from C/O Tup Tup Palace Ltd 7 st. Nicholas Street Newcastle upon Tyne NE1 1RE to Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2025-01-07 |
| 21/11/2421 November 2024 | Termination of appointment of Aaron Matthew Mellor as a director on 2024-11-15 |
| 19/11/2419 November 2024 | Registration of charge 066561760001, created on 2024-11-15 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 21/03/2321 March 2023 | Cessation of Nigel Holliday as a person with significant control on 2016-04-06 |
| 21/03/2321 March 2023 | Notification of Maymask (201) Limited as a person with significant control on 2016-04-06 |
| 21/03/2321 March 2023 | Cessation of Aaron Matthew Mellor as a person with significant control on 2016-04-06 |
| 21/03/2321 March 2023 | Cessation of Nicholas Mark Woodhead as a person with significant control on 2016-04-06 |
| 21/03/2321 March 2023 | Cessation of Matthew Joseph Smyth as a person with significant control on 2016-04-06 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 26/02/2126 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PENFOLD |
| 08/01/198 January 2019 | CESSATION OF CHRISTOPHER PENFOLD AS A PSC |
| 25/12/1825 December 2018 | DISS40 (DISS40(SOAD)) |
| 24/12/1824 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 25/09/1825 September 2018 | CESSATION OF JAMES RICHARD JUKES AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUKES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 27/08/1527 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH SMYTH / 25/07/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JUKES / 25/07/2015 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR CHRIS PENFOLD |
| 19/09/1419 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAMERON |
| 20/02/1420 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1419 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/02/1418 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1418 February 2014 | COMPANY NAME CHANGED TOKYO INDUSTRIES (FIVE) LIMITED CERTIFICATE ISSUED ON 18/02/14 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR MATTHEW JOSEPH SMYTH |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR NICHOLAS MARK WOODHEAD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JUKES / 11/12/2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012 |
| 07/08/127 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JAMES JUKES |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED NIGEL HOLLIDAY |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/108 September 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 400 |
| 18/08/1018 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 17 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1SE |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0928 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ ENGLAND |
| 22/08/0822 August 2008 | COMPANY NAME CHANGED WB NEWCO 28 LIMITED CERTIFICATE ISSUED ON 22/08/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR WB COMPANY DIRECTORS LIMITED |
| 04/08/084 August 2008 | DIRECTOR APPOINTED AARON MATTHEW MELLOR |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT ANDREW CAMERON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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