TAPENBASE LIMITED
Company number 04980801 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 11 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 6 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 9 Mar 2023 | Registered office address changed from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom to 2 Bourne Cottages Whyteleafe Hill Whyteleafe Surrey CR3 0AA on 2023-03-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | View document |
| 15 Sep 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND | View document |
| 15 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MS KELLY ANN NICHOLS / 15/09/2020 | View document |
| 26 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN NICHOLS / 06/10/2017 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 4 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY EDWIN NICHOLS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O GEMJADE LIMITED 61 HAYES END DRIVE HAYES END HAYES MIDDLESEX UB4 8HD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN NICHOLS / 02/10/2015 | View document |
| 7 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 16 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN NICHOLS / 30/09/2012 | View document |
| 21 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 30 ST. JAMES COURT ST. JAMES'S ROAD CROYDON SURREY CR0 2SE | View document |
| 1 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Feb 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 12 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN PETER NICHOLS / 12/12/2010 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN NICHOLS / 31/12/2009 | View document |
| 31 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 30 ST JAMES'S COURT ST. JAMES'S ROAD CROYDON SURREY CR0 2SE | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | SECRETARY RESIGNED | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |