TIP TOP CLEARANCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Certificate of change of name |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Change of details for Mr Jason Wayne Waldron as a person with significant control on 2024-07-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WAYNE WALDRON |
| 03/05/183 May 2018 | CESSATION OF JASON WAYNE WALDRON AS A PSC |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MRS CLAIRE ANNE WALDRON |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WALDRON / 01/12/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM C T ASSOCIATES 2 PARISH ROAD MINSTER SHEPPEY KENT ME12 3NQ |
| 14/04/1414 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARNDEN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065533840001 |
| 30/07/1330 July 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | DISS40 (DISS40(SOAD)) |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WALDRON / 23/08/2011 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACY WEST |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WALDRON / 23/08/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WALDRON / 23/08/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WALDRON / 01/10/2010 |
| 07/04/117 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED TRACY LOUISE WEST |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED GEMGOLD CORPORATION LIMITED CERTIFICATE ISSUED ON 12/11/10 |
| 12/11/1012 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1017 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WALDRON / 01/10/2009 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALVIN |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JAMES EDWARD GALVIN |
| 12/08/0812 August 2008 | SECRETARY APPOINTED ANTHONY ROGER HARNDEN |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JASON WAYNE WALDRON |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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