TECHNICAL LAPPING COMPANY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Director's details changed for Martyn Ridgers on 2021-11-25

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25/11/2125 November 2021 Change of details for Mr Martyn Ridgers as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Change of details for Ms Julie Elizabeth Ridgers as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Director's details changed for Julie Elizabeth Ridgers on 2021-11-25

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/07/2023 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RIDGERS / 23/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGERS / 23/10/2019

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / MS JULIE ELIZABETH RIDGERS / 23/10/2019

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARTYN RIDGERS / 23/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RIDGERS / 23/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MS JULIE ELIZABETH RIDGERS / 23/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARTYN RIDGERS / 23/10/2019

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23/10/1923 October 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGERS / 23/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGERS / 23/10/2019

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26/07/1926 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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18/07/1818 July 2018 30/06/18 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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09/11/179 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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09/11/179 November 2017 SAIL ADDRESS CREATED

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11/08/1711 August 2017 30/06/17 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/01/166 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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25/11/1425 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/11/1319 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGERS / 01/01/2012

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGERS / 01/01/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RIDGERS / 01/01/2012

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19/11/1219 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/11/1123 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/11/1024 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1013 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGERS / 14/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RIDGERS / 14/11/2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RIDGERS / 04/08/2008

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20/11/0820 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RIDGERS / 04/08/2008

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/08/0814 August 2008 GBP IC 75/60 04/08/08 GBP SR 15@1=15

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08/08/088 August 2008 SECRETARY APPOINTED JULIE ELIZABETH RIDGERS

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA MOLONEY

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29/11/0729 November 2007 LOCATION OF REGISTER OF MEMBERS

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29/11/0729 November 2007 LOCATION OF DEBENTURE REGISTER

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29/11/0729 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/11/0627 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 £ IC 1500/75 06/06/06 £ SR 1425@1=1425

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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19/01/0619 January 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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23/12/0423 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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04/04/034 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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20/11/0220 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/11/0121 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/01/0029 January 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/11/9819 November 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/01/9811 January 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/01/977 January 1997 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96

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26/11/9626 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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09/08/969 August 1996 £ IC 2500/1500 26/06/96 £ SR 1000@1=1000

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17/07/9617 July 1996 SECRETARY RESIGNED

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17/07/9617 July 1996 NEW SECRETARY APPOINTED

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17/07/9617 July 1996 POS 26/06/96

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17/07/9617 July 1996 ALTER MEM AND ARTS 26/06/96

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/12/941 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9428 November 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/11/9428 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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28/11/9428 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/04/9419 April 1994 AUDITOR'S RESIGNATION

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03/12/933 December 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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27/06/9327 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/11/9220 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/11/9120 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9116 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/01/912 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9027 February 1990 NC INC ALREADY ADJUSTED 06/02/90

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27/02/9027 February 1990 £ NC 100/10000 06/02/

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/11/8924 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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22/07/8822 July 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/02/8817 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/883 February 1988 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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24/07/8624 July 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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28/06/8628 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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06/05/696 May 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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