TAPS DIRECT LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | Confirmation statement made on 2025-06-05 with updates |
27/03/2527 March 2025 | Second filing for the notification of Eurobath International Limited as a person with significant control |
13/01/2513 January 2025 | Director's details changed for Mr Richard Hawke Collins on 2024-11-26 |
16/12/2416 December 2024 | Director's details changed for Mr Richard Hawke Collins on 2014-10-27 |
05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
27/09/2427 September 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
26/09/2426 September 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/12/237 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
08/06/228 June 2022 | Notification of Eurobath International Limited as a person with significant control on 2017-06-05 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/11/2117 November 2021 | Termination of appointment of Robert James Sidell as a secretary on 2021-11-12 |
17/11/2117 November 2021 | Termination of appointment of Robert James Sidell as a director on 2021-11-12 |
17/11/2117 November 2021 | Appointment of Mr Andrew Hamer as a secretary on 2021-11-12 |
17/11/2117 November 2021 | Appointment of Mr Andrew Hamer as a director on 2021-11-12 |
04/10/214 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN |
01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT JAMES SIDELL |
01/05/181 May 2018 | SECRETARY APPOINTED MR ROBERT JAMES SIDELL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
18/07/1618 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 21/04/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
11/06/1411 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKE COLLINS / 18/02/2014 |
03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL |
03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETA WESTON |
03/10/133 October 2013 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN |
03/10/133 October 2013 | SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN |
03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE |
16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/07/1311 July 2013 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
13/06/1313 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
15/04/1315 April 2013 | ADOPT ARTICLES 31/03/2013 |
15/04/1315 April 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
05/04/135 April 2013 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM EUROBATH HOUSE WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB |
05/04/135 April 2013 | DIRECTOR APPOINTED MR NICHOLAS PAUL KELSALL |
05/04/135 April 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM HAMILTON |
05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/07/106 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
30/06/0930 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
29/06/0729 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/06/0615 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
04/07/054 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
31/03/0431 March 2004 | SECRETARY RESIGNED |
29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
24/06/0324 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
18/06/0218 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
17/07/0117 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/06/0027 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/08/995 August 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/06/9811 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | SECRETARY'S PARTICULARS CHANGED |
11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 |
11/06/9811 June 1998 | S386 DISP APP AUDS 01/06/98 |
03/04/983 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
21/08/9721 August 1997 | COMPANY NAME CHANGED CALLCHEER LIMITED CERTIFICATE ISSUED ON 22/08/97 |
18/08/9718 August 1997 | SECRETARY RESIGNED |
18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
18/08/9718 August 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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