TAPPING & TOOLING SUPPLIES LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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02/05/252 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/10/249 October 2024 Confirmation statement made on 2024-07-01 with updates

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08/10/248 October 2024 Second filing of Confirmation Statement dated 2016-07-01

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21/08/2421 August 2024 Second filing for the appointment of Julie Haynes as a director

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05/07/245 July 2024 Director's details changed for Mrs Julie Haynes on 2024-07-01

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18/04/2418 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/07/2311 July 2023 Confirmation statement made on 2023-07-01 with updates

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08/06/238 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/07/168 July 2016 Confirmation statement made on 2016-07-01 with updates

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 09/07/2015

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08/07/158 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/03/1531 March 2015 31/03/15 STATEMENT OF CAPITAL GBP 100

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20/03/1520 March 2015 SECRETARY APPOINTED MRS JULIE HAYNES

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20/03/1520 March 2015 DIRECTOR APPOINTED MRS JULIE HAYNES

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20/03/1520 March 2015 Appointment of Mrs Julie Haynes as a director on 2015-03-20

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19/03/1519 March 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN JENKINS

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN JENKINS

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/08/141 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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04/07/144 July 2014 COMPANY NAME CHANGED TAPMATIC (U.K.) LIMITED CERTIFICATE ISSUED ON 04/07/14

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04/07/144 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/07/138 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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18/06/1318 June 2013 SECRETARY APPOINTED SUSAN JACQUELINE JENKINS

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBOTHAM

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10/06/1310 June 2013 DIRECTOR APPOINTED SUSAN JACQUELINE JENKINS

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY DAPHNE ROBOTHAM

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10/06/1310 June 2013 DIRECTOR APPOINTED CHRISTOPHER HAYNES

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/07/126 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/07/117 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/07/108 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD ROBOTHAM / 01/10/2009

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/07/092 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/07/088 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/07/0625 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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11/07/0511 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/06/0422 June 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/07/0315 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/07/026 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/07/0125 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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06/07/006 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/12/999 December 1999 NEW SECRETARY APPOINTED

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 SECRETARY RESIGNED

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12/07/9912 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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08/07/988 July 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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22/07/9722 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/07/9511 July 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/07/9425 July 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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25/07/9325 July 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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01/09/921 September 1992 RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92

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19/07/9119 July 1991 RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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31/10/9031 October 1990 RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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02/08/892 August 1989 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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17/10/8817 October 1988 RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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11/01/8811 January 1988 REGISTERED OFFICE CHANGED ON 11/01/88 FROM: BARCLAYS BANK CHAMBERS 17 MARKET PLACE FAKEHAM NORFOLK NR21 9BG

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02/12/872 December 1987 AUDITOR'S RESIGNATION

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31/10/8731 October 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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28/01/8628 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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