TAPESTRY MM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 07/03/257 March 2025 | Director's details changed for Mr Craig Ralph on 2024-05-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 15/03/2315 March 2023 | Director's details changed for Mr Anthony John Garrett on 2023-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Notification of Steelarm Limited as a person with significant control on 2022-10-21 |
| 21/11/2221 November 2022 | Cessation of Keith Christopher Green as a person with significant control on 2022-10-21 |
| 30/09/2230 September 2022 | Notification of Keith Christopher Green as a person with significant control on 2020-06-14 |
| 29/09/2229 September 2022 | Withdrawal of a person with significant control statement on 2022-09-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | NOTIFICATION OF PSC STATEMENT ON 14/06/2020 |
| 17/08/2017 August 2020 | 14/06/20 STATEMENT OF CAPITAL GBP 320000 |
| 17/08/2017 August 2020 | ART 14(1) DISAPPLIED 14/06/2020 |
| 14/08/2014 August 2020 | CESSATION OF KEITH CHRISTOPHER GREEN AS A PSC |
| 14/08/2014 August 2020 | CESSATION OF ANTHONY JOHN GARRETT AS A PSC |
| 12/08/2012 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/2012 August 2020 | 14/06/20 STATEMENT OF CAPITAL GBP 311110 |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RALPH / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RALPH / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GARRETT / 04/03/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / ANTHONY JOHN GARRETT / 04/03/2020 |
| 04/03/204 March 2020 | CESSATION OF IRONFIST LIMITED AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN GREEN |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 01/03/191 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH CHRISTOPHER GREEN / 25/02/2019 |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH CHRISTOPHER GREEN / 25/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MORAG GREEN / 25/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHRISTOPHER GREEN / 25/02/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / IRONFIST LIMITED / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / IRONFIST LIMITED / 18/06/2018 |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN GARRETT |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MARK SAUNDERS |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR STEVEN ANDREW KEMP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/15 |
| 17/08/1717 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2017 |
| 17/08/1717 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MORAG GREEN / 03/03/2017 |
| 03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH CHRISTOPHER GREEN / 03/03/2017 |
| 26/01/1726 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 14/06/1614 June 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN GARRETT |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR CRAIG RALPH |
| 10/04/1510 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1315 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 2311110 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 18 HAND COURT, LONDON, WC1V 6JF |
| 24/05/1324 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECTION COMPANIES ACT 2006 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCORMACK |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 2011110.00 |
| 17/05/1117 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/04/1026 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANN GREEN |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0322 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 22/03/0322 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0224 January 2002 | K GREEN SIGN AA,AA ADOP 11/01/02 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 82 ST JOHN STREET, LONDON, EC1M 4JN |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RE ARRANGEMENT 11/05/00 |
| 12/06/0012 June 2000 | ALTER ARTICLES 11/05/00 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | COMPANY NAME CHANGED INSTANTFINE LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 18/10/9918 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/96 |
| 26/04/9626 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 01/01/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 82 ST JOHN STREET, LONDON, EC1M 4JN |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | CAPITALSATION 20/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 16/18 NEW BRIDGE STREET, LONDON, EC4V 6AU |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | £ IC 300/273 08/04/94 £ SR 27@1=27 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | ALTER MEM AND ARTS 08/04/94 |
| 20/07/9320 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 16/03/92; CHANGE OF MEMBERS |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 89 FLEET STREET, LONDON, EC4Y 1DH |
| 12/04/9112 April 1991 | RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | £ NC 100/100000 20/12 |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS |
| 19/07/8919 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 07/06/897 June 1989 | RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 27/05/8827 May 1988 | FIRST GAZETTE |
| 25/10/8725 October 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 29/09/8729 September 1987 | FIRST GAZETTE |
| 17/04/8717 April 1987 | NEW DIRECTOR APPOINTED |
| 18/08/7618 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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