T B CLAPPISON LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Registration of charge 026885340001, created on 2025-03-19

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21/02/2521 February 2025 Confirmation statement made on 2025-02-18 with updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-18 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-18 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with updates

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01/03/221 March 2022 Change of details for Mrs. Tracey Dawn Elizabeth Clappison as a person with significant control on 2022-02-17

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01/03/221 March 2022 Change of details for Mr. Philip Tom Clappison as a person with significant control on 2022-02-17

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1524 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/02/1421 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/03/134 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 March 2011

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04/03/114 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TOM CLAPPISON / 01/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DAWN ELIZABETH CLAPPISON / 01/02/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04

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20/08/0320 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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03/07/033 July 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/032 April 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 COMPANY NAME CHANGED MARVELBY LIMITED CERTIFICATE ISSUED ON 23/03/03

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18/11/0218 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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18/03/0218 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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05/04/015 April 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00

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22/02/0022 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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22/03/9922 March 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

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27/02/9827 February 1998 RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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19/03/9719 March 1997 RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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25/03/9625 March 1996 RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS

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03/08/953 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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17/03/9517 March 1995 RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS

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08/07/948 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94

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08/03/948 March 1994 RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93

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31/08/9331 August 1993 RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 EXEMPTION FROM APPOINTING AUDITORS 23/06/93

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21/10/9221 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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12/10/9212 October 1992 ALTER MEM AND ARTS 22/09/92

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21/04/9221 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY

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21/04/9221 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/02/9218 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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