TAPPENDEN (WICKHAM) LIMITED
Company number 02819373 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 7 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | View document |
| 25 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TAPPENDEN / 18/02/2021 | View document |
| 23 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TAPPENDEN / 18/02/2021 | View document |
| 23 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS SARA JANE FREEMANTLE / 18/02/2021 | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MRS JENNIFER CLAIRE TAPPENDEN | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MRS SARA JANE FREEMANTLE | View document |
| 23 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 18/02/2021 | View document |
| 23 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CLAIRE TAPPENDEN / 18/02/2021 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028193730013 | View document |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX UNITED KINGDOM | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 10 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TAPPENDEN / 22/05/2019 | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA JANE FREEMANTLE / 22/05/2019 | View document |
| 20 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028193730011 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028193730012 | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 17 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 30/06/2014 | View document |
| 19 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 6 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CLAIRE TAPPENDEN / 06/08/2013 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES TAPPENDEN / 06/08/2013 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 13/12/2013 | View document |
| 3 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Apr 2014 | ADOPT ARTICLES 20/03/2014 | View document |
| 3 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 3 Mar 2014 | SOLVENCY STATEMENT DATED 11/02/14 | View document |
| 3 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Mar 2014 | REDUCE ISSUED CAPITAL 18/02/2014 | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 15/05/2012 | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Aug 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM | View document |
| 24 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 19/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES TAPPENDEN / 19/05/2010 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH PO2 8AA | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: PENDOWER HOUSE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS | View document |
| 28 Sep 2001 | £ NC 1000/1100 06/09/01 | View document |
| 28 Sep 2001 | NC INC ALREADY ADJUSTED 06/09/01 | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 1 HIGH LINE COTTAGE HIGH LINES LODGE HILL NEWTOWN FAREHAM HAMPSHIRE PO17 6LH | View document |
| 31 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 24 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: LARCOMES SOLICITORS 19 ST GEORGES WALK WATERLOOVILLE HAMPSHIRE PO7 7TU | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 15 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 | View document |
| 24 Jan 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jul 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 181 NEWFOUNDLAND RD BRISTOL BS2 9LU | View document |
| 8 Mar 1994 | COMPANY NAME CHANGED MEADOWMEAD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/03/94 | View document |
| 21 Sep 1993 | COMPANY NAME CHANGED ELMOR LIMITED CERTIFICATE ISSUED ON 22/09/93 | View document |
| 19 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |