TAPPENDEN & CO. LIMITED
Company number 02471064 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 38 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 7 pages | View document |
| 16 Jun 2025 | Group of companies' accounts made up to 2024-09-30 · 37 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 6 pages | View document |
| 11 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 36 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 6 pages | View document |
| 10 Jul 2023 | Group of companies' accounts made up to 2022-09-30 · 37 pages | View document |
| 3 May 2023 | Satisfaction of charge 024710640011 in full · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 6 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 6 pages | View document |
| 8 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 45 pages | View document |
| 7 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024710640013 | View document |
| 15 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024710640012 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 23 Oct 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 11 Jul 2018 | ADOPT ARTICLES 22/06/2018 | View document |
| 26 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 11 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 2400000 | View document |
| 30 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024710640011 | View document |
| 29 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MORRIS / 10/02/2016 | View document |
| 2 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART GAMBLES / 10/02/2016 | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES HAYLLAR / 10/02/2016 | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRISBROOKE / 10/02/2016 | View document |
| 2 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 22 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 4 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 15 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 23 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 · 36 pages | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 20 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 19 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 16/02/02; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | RETURN MADE UP TO 16/02/01; CHANGE OF MEMBERS | View document |
| 7 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2000 | £216000 11/10/00 | View document |
| 26 Oct 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/00 | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 21 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Jul 1994 | NC INC ALREADY ADJUSTED 06/07/94 | View document |
| 15 Jul 1994 | £ NC 100000/2400000 06/07/94 | View document |
| 9 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Mar 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | View document |
| 12 Jul 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 50 ST ANDREW STREET HERTFORD HERTS. SG14 1JA | View document |
| 12 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 21 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Apr 1990 | £ NC 100/100000 04/04 | View document |
| 24 Apr 1990 | NC INC ALREADY ADJUSTED 04/04/90 | View document |
| 24 Apr 1990 | ALTER MEM AND ARTS 04/04/90 | View document |
| 3 Apr 1990 | COMPANY NAME CHANGED DALEBOROUGH LIMITED CERTIFICATE ISSUED ON 04/04/90 | View document |
| 3 Apr 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/90 | View document |
| 2 Apr 1990 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1990 | ALTER MEM AND ARTS 09/03/90 | View document |
| 15 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: RESEARCH HOUSE 90 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 16 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |