TAPPENDEN MANAGEMENT LIMITED

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DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Registered office address changed from 3 John Swains Way Long Sutton Spalding Lincolnshire PE12 9DQ to 38 John Swains Way Long Sutton Spalding PE12 9DQ on 2024-09-04

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-13 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with updates

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26/01/2226 January 2022 Cessation of Brian Leslie Tappenden as a person with significant control on 2022-01-25

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26/01/2226 January 2022 Termination of appointment of Brian Leslie Tappenden as a director on 2022-01-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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23/06/1623 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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28/03/1128 March 2011 30/09/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE TAPPENDEN / 13/09/2010

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20/09/1020 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM LISA TAPPENDEN / 13/09/2010

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM TAPPENDEN / 29/09/2008

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29/09/0829 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 30/09/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0719 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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27/02/0727 February 2007 FIRST GAZETTE

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08/12/058 December 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/11/0311 November 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 55 WINDMILL STREET ROCHESTER KENT ME2 3XH

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01/10/031 October 2003 DIRECTOR'S PARTICULARS CHANGED

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01/10/031 October 2003 DIRECTOR'S PARTICULARS CHANGED

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06/11/026 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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