TPP RETAIL LTD
Company number 04910881 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 5 May 2022 | Termination of appointment of Richard St.John Ussher-Smith as a director on 2021-12-31 · 1 page | View document |
| 22 Feb 2022 | Cancellation of shares. Statement of capital on 2021-12-30 · 4 pages | View document |
| 17 Feb 2022 | Resolutions · 1 page | View document |
| 17 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Change of details for Mr James Richard Ussher-Smith as a person with significant control on 2021-12-30 · 2 pages | View document |
| 15 Feb 2022 | Cessation of Richard Ussher-Smith as a person with significant control on 2021-12-30 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 30 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM BROOKFIELD COURT SELBY ROAD LEEDS LS25 1NB | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Nov 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 17 Nov 2012 | REGISTERED OFFICE CHANGED ON 17/11/2012 FROM CARRWOOD PARK SELBY ROAD LEEDS WEST YORKSHIRE LS15 4LG | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders · 5 pages | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD USSHER-SMITH / 01/01/2010 | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH · 1 page | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ST.JOHN USSHER-SMITH / 01/01/2010 · 2 pages | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD USSHER-SMITH / 30/09/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: LUDO HOUSE CLARENCE COURT ORPINGTON KENT BR6 7LZ | View document |
| 14 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |