TARPLETT GENERATOR SERVICES LIMITED

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Company Documents

DateDescription
18/07/2418 July 2024 Full accounts made up to 2023-12-31

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01/02/241 February 2024 Appointment of Miss Lynn De Backer as a director on 2024-01-01

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/1819 December 2018 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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24/05/1824 May 2018 31/08/17 UNAUDITED ABRIDGED

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
11 NEW ROAD
BROMSGROVE
WORCESTERSHIRE
B60 2JF

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MRS SARA JANE TARPLETT / 06/10/2016

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR TOBY CHARLES JASON TARPLETT / 06/10/2016

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHARLES JASON TARPLETT / 06/10/2016

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24/08/1724 August 2017 SECRETARY'S CHANGE OF PARTICULARS / SARA JANE TARPLETT / 06/10/2016

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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29/09/1429 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 SECRETARY'S CHANGE OF PARTICULARS / SARA JANE TARPLETT / 01/08/2012

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHARLES JASON TARPLETT / 01/08/2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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24/08/0724 August 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0724 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/09/052 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS

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23/12/0223 December 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS; AMEND

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22/12/0222 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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23/08/0223 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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29/08/0129 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/09/004 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/08/9927 August 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/08/9826 August 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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22/09/9722 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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28/08/9628 August 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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07/09/957 September 1995 NEW SECRETARY APPOINTED

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 DIRECTOR RESIGNED

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31/08/9531 August 1995 SECRETARY RESIGNED

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23/08/9523 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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