TEPEDE GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Change of details for Ms Diana Elisabeth Wilhelmina as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Ms Diana Elisabeth Wilhelmina on 2023-11-14 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Termination of appointment of Pieter Jan Kleibergen as a director on 2023-10-04 |
| 08/11/238 November 2023 | Appointment of Ms Diana Elisabeth Wilhelmina as a director on 2023-11-08 |
| 08/11/238 November 2023 | Cessation of Pieter Jan Kleibergen as a person with significant control on 2023-10-04 |
| 08/11/238 November 2023 | Notification of Diana Elisabeth Wilhelmina as a person with significant control on 2023-11-08 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM SUITE 12 LAURA HOUSE, JENGERS MEAD, BILLINGSHURST WEST SUSSEX RH14 9NZ |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | 13/02/17 STATEMENT OF CAPITAL GBP 202 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARK |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ANDREW JOHN LAWRENCE |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 102 |
| 05/03/145 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS NIJENHUIS |
| 29/03/1029 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER JAN KLEIBERGEN / 27/03/2010 |
| 28/03/1028 March 2010 | SAIL ADDRESS CREATED |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS NIJENHUIS / 27/03/2010 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 12 LAURA HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9NZ |
| 08/03/078 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: SUITE 9 LAURA HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9NZ |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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