TAPESILVER LIMITED
Company number 05205362 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 7 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2025 | PARENT_ACC · 248 pages | View document |
| 7 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-22 · 21 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 20 Dec 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Andrew Henley as a director on 2024-11-12 · 1 page | View document |
| 19 Nov 2024 | Appointment of Natasha Vowles as a director on 2024-11-14 · 2 pages | View document |
| 3 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 · 20 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2024 | PARENT_ACC · 240 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 2 Feb 2024 | Satisfaction of charge 052053620004 in full · 1 page | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 · 21 pages | View document |
| 4 Nov 2023 | PARENT_ACC · 220 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 17 Jul 2023 | Appointment of Andrew Henley as a director on 2023-05-26 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26 · 1 page | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2022 | PARENT_ACC · 218 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-02-26 · 18 pages | View document |
| 27 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-02-27 · 15 pages | View document |
| 15 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 220 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 | View document |
| 21 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 1002 | View document |
| 16 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 | View document |
| 14 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 | View document |
| 14 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 14 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 21 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/17 | View document |
| 16 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17 | View document |
| 27 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 | View document |
| 27 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 17 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR JOHN GIBNEY | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 | View document |
| 4 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 | View document |
| 31 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | View document |
| 29 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 19 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 | View document |
| 2 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 16 Oct 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 | View document |
| 14 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 | View document |
| 21 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 4 Apr 2012 | SECOND FILING FOR FORM TM01 | View document |
| 14 Mar 2012 | ADOPT MEM AND ARTS 23/02/2012 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | View document |
| 11 Nov 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 | View document |
| 5 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 19 Jul 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 26/02/07 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | S366A DISP HOLDING AGM 07/03/05 | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2005 | NC INC ALREADY ADJUSTED 30/12/04 | View document |
| 6 Jan 2005 | £ NC 1000/1001 30/12/0 | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Dec 2004 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |