TAPEREDPLUS LIMITED

Company number 09290629 ·

Active

85 filings

Date Filing
18 May 2026 Resolutions · 3 pages View document
17 May 2026 Memorandum and Articles of Association · 27 pages View document
1 May 2026 Accounts for a small company made up to 2025-10-31 · 10 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-22 with updates · 4 pages View document
24 Apr 2025 Accounts for a small company made up to 2024-10-31 · 10 pages View document
6 Nov 2024 Confirmation statement made on 2024-10-24 with updates · 6 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Jul 2024 Accounts for a small company made up to 2023-10-31 · 9 pages View document
5 Jul 2024 Resolutions View document
5 Jul 2024 Particulars of variation of rights attached to shares · 2 pages View document
5 Jul 2024 Change of share class name or designation · 2 pages View document
5 Jul 2024 Resolutions · 4 pages View document
5 Jul 2024 Resolutions View document
5 Jul 2024 Memorandum and Articles of Association · 25 pages View document
3 Jul 2024 Notification of Violin Bidco Limited as a person with significant control on 2024-06-21 · 2 pages View document
3 Jul 2024 Termination of appointment of Neil Patrick Armstrong as a director on 2024-06-21 · 1 page View document
3 Jul 2024 Termination of appointment of Craig Wilkinson as a director on 2024-06-21 · 1 page View document
3 Jul 2024 Registration of charge 092906290002, created on 2024-06-21 · 50 pages View document
3 Jul 2024 Cessation of Comhar Capital (1803) Limited as a person with significant control on 2024-06-21 · 1 page View document
3 Jul 2024 Cessation of Robert Edward Vass as a person with significant control on 2024-06-21 · 1 page View document
3 Jul 2024 Cessation of Amandeep Singh Chahal as a person with significant control on 2024-06-21 · 1 page View document
6 Nov 2023 Confirmation statement made on 2023-10-24 with updates · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Sep 2023 Statement of company's objects · 2 pages View document
12 Sep 2023 Resolutions · 3 pages View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Memorandum and Articles of Association · 38 pages View document
24 Jul 2023 Accounts for a small company made up to 2022-10-31 · 9 pages View document
30 Jan 2023 Resolutions View document
30 Jan 2023 Resolutions · 4 pages View document
17 Jan 2023 Cancellation of shares. Statement of capital on 2022-12-23 · 6 pages View document
17 Jan 2023 Purchase of own shares. · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Oct 2022 Director's details changed for Mr Neil Patrick Armstrong on 2022-10-24 · 2 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with updates · 6 pages View document
30 Mar 2022 Accounts for a small company made up to 2021-10-31 · 8 pages View document
17 Dec 2021 Confirmation statement made on 2021-10-31 with updates · 6 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Oct 2021 Statement of capital following an allotment of shares on 2021-02-16 · 7 pages View document
18 Oct 2021 Memorandum and Articles of Association · 41 pages View document
18 Oct 2021 Resolutions · 3 pages View document
18 Oct 2021 Resolutions View document
18 Oct 2021 Resolutions View document
18 Oct 2021 Resolutions View document
18 Oct 2021 Resolutions View document
18 Oct 2021 Particulars of variation of rights attached to shares · 4 pages View document
13 Oct 2021 Particulars of variation of rights attached to shares · 4 pages View document
11 Oct 2021 Second filing of Confirmation Statement dated 2020-10-31 · 5 pages View document
2 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 View document
23 Dec 2020 31/10/20 Statement of Capital gbp 39.996000 · 5 pages View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VASS / 29/04/2020 View document
5 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK ARMSTRONG / 28/01/2020 View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK ARMSTRONG / 28/01/2020 View document
27 Jan 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TS24 7DN UNITED KINGDOM View document
10 Jan 2020 ADOPT ARTICLES 03/01/2020 View document
9 Jan 2020 SUB-DIVISION 03/01/20 View document
8 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VASS / 03/01/2020 View document
8 Jan 2020 DIRECTOR APPOINTED MR CRAIG WILKINSON View document
8 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMHAR CAPITAL (1803) LIMITED View document
8 Jan 2020 PSC'S CHANGE OF PARTICULARS / AMANDEEP SINGH CHAHAL / 03/01/2020 View document
8 Jan 2020 VARYING SHARE RIGHTS AND NAMES View document
8 Jan 2020 DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092906290001 View document
20 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
8 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
18 Oct 2016 10/10/16 STATEMENT OF CAPITAL GBP 40 View document
1 Sep 2016 ADOPT ARTICLES 26/07/2016 View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMANDEEP SINGH CHAHAL / 19/01/2016 View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM ANDERSON BARROWCLIFF LLP WATERLOO HOUSE, TEESDALE SOUTH THORNABY PLACE THORNABY ON TEES TS17 6SA View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD VASS / 19/01/2016 View document
19 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
11 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092906290001 View document
31 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document