TAPPENDEN (WICKHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/06/214 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 25/02/2125 February 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TAPPENDEN / 18/02/2021 |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MRS SARA JANE FREEMANTLE |
| 23/02/2123 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS SARA JANE FREEMANTLE / 18/02/2021 |
| 23/02/2123 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CLAIRE TAPPENDEN / 18/02/2021 |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TAPPENDEN / 18/02/2021 |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 18/02/2021 |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MRS JENNIFER CLAIRE TAPPENDEN |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/10/2020 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028193730013 |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX UNITED KINGDOM |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 10/02/2010 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA JANE FREEMANTLE / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TAPPENDEN / 22/05/2019 |
| 20/05/1920 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028193730011 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028193730012 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/06/159 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 30/06/2014 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES TAPPENDEN / 06/08/2013 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 13/12/2013 |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CLAIRE TAPPENDEN / 06/08/2013 |
| 03/04/143 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/143 April 2014 | ADOPT ARTICLES 20/03/2014 |
| 03/03/143 March 2014 | STATEMENT BY DIRECTORS |
| 03/03/143 March 2014 | SOLVENCY STATEMENT DATED 11/02/14 |
| 03/03/143 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 50 |
| 03/03/143 March 2014 | REDUCE ISSUED CAPITAL 18/02/2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 15/05/2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMANTLE / 19/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES TAPPENDEN / 19/05/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH PO2 8AA |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: PENDOWER HOUSE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS |
| 28/09/0128 September 2001 | £ NC 1000/1100 06/09/01 |
| 28/09/0128 September 2001 | NC INC ALREADY ADJUSTED 06/09/01 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 1 HIGH LINE COTTAGE HIGH LINES LODGE HILL NEWTOWN FAREHAM HAMPSHIRE PO17 6LH |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: LARCOMES SOLICITORS 19 ST GEORGES WALK WATERLOOVILLE HAMPSHIRE PO7 7TU |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/03/9515 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 24/01/9524 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS; AMEND |
| 27/07/9427 July 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 181 NEWFOUNDLAND RD BRISTOL BS2 9LU |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | COMPANY NAME CHANGED MEADOWMEAD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/03/94 |
| 21/09/9321 September 1993 | COMPANY NAME CHANGED ELMOR LIMITED CERTIFICATE ISSUED ON 22/09/93 |
| 19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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