C V ROLLERS (TPP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Satisfaction of charge 008932610007 in full |
| 17/03/2517 March 2025 | Satisfaction of charge 6 in full |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/05/244 May 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/12/2131 December 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 28/09/2128 September 2021 | Secretary's details changed for Kevin John Taylor on 2021-09-27 |
| 28/09/2128 September 2021 | Director's details changed for Mr Colin Michael Derbyshire on 2021-09-27 |
| 28/09/2128 September 2021 | Director's details changed for Mr Kevin John Taylor on 2021-09-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008932610007 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 24/01/1424 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN TAYLOR / 01/11/2012 |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN TAYLOR / 01/11/2012 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 160 |
| 27/09/1127 September 2011 | COMPANY NAME CHANGED TAYLOR PRECISION PLASTICS LIMITED CERTIFICATE ISSUED ON 27/09/11 |
| 15/09/1115 September 2011 | CHANGE OF NAME 08/09/2011 |
| 10/01/1110 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TAYLOR / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN TAYLOR / 02/10/2009 |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS KEVIN TAYLOR |
| 29/01/0929 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/02 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | S366A DISP HOLDING AGM 11/01/93 S252 DISP LAYING ACC 11/01/93 |
| 01/02/931 February 1993 | AUDITOR'S RESIGNATION |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/03/9223 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | 366A,386 11/01/91 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 JAMESON MEWS JAMESON ROAD BEXHILL ON SEA EAST SUSSEX TN4 01E |
| 05/12/895 December 1989 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: G OFFICE CHANGED 18/11/87 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX |
| 18/11/8718 November 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | AUDITOR'S RESIGNATION |
| 09/05/869 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/12/662 December 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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