TAPPER AND SON(POOLE)LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/02/254 February 2025 | Registration of charge 008149670029, created on 2025-01-27 |
| 04/02/254 February 2025 | Registration of charge 008149670030, created on 2025-01-27 |
| 04/02/254 February 2025 | Registration of charge 008149670031, created on 2025-01-27 |
| 04/02/254 February 2025 | Registration of charge 008149670032, created on 2025-01-27 |
| 16/01/2516 January 2025 | Satisfaction of charge 19 in full |
| 07/01/257 January 2025 | Change of details for Mr Chris Tapper as a person with significant control on 2024-02-01 |
| 08/05/248 May 2024 | Full accounts made up to 2023-09-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 13/05/2313 May 2023 | Full accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Peter Charles Crutcher as a director on 2023-03-13 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-09-30 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAPPER / 23/04/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE TAPPER |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008149670028 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAYLEY |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008149670027 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TAPPER / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CRUTCHER / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICE / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAPPER / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER TAPPER / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANGELA MARY TAPPER / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES HAYLEY / 07/04/2010 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 34 PARKSTONE ROAD POOLE DORSET BH15 2PG |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 05/12/085 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 |
| 05/12/085 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ADOPT MEM AND ARTS 14/04/97 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9516 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 07/08/647 August 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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