TIPALL LIMITED
Company number 03378047 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | PARENT_ACC · 63 pages | View document |
| 3 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 20 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 15 pages | View document |
| 20 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2025 | PARENT_ACC · 74 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 7 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 18 pages | View document |
| 7 Jul 2024 | PARENT_ACC · 74 pages | View document |
| 7 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 28 May 2024 | Termination of appointment of Vaishali Patel as a secretary on 2024-05-28 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 12 Feb 2024 | Change of details for Eii (Ventures) Limited as a person with significant control on 2024-02-12 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Mrs Nina Caroline Best on 2023-07-31 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Alexandra Jones as a director on 2023-09-18 · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of Richard Austin Haley as a director on 2023-09-18 · 1 page | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 2 pages | View document |
| 31 Jul 2023 | Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 2023-07-31 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Tim Jonathan Bratton as a director on 2023-06-26 · 1 page | View document |
| 28 Jun 2023 | Appointment of Mrs Nina Caroline Best as a director on 2023-06-26 · 2 pages | View document |
| 16 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 18 pages | View document |
| 16 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2023 | PARENT_ACC · 121 pages | View document |
| 16 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 1 Mar 2023 | Termination of appointment of Wendy Monica Pallot as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Appointment of Mr Richard James Kerr as a director on 2023-02-28 · 2 pages | View document |
| 21 Apr 2022 | PARENT_ACC · 189 pages | View document |
| 21 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 18 pages | View document |
| 21 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 · 2 pages | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 27 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 21 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN JONES | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR TIM BRATTON | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 13 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | View document |
| 15 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | View document |
| 8 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 18 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENN | View document |
| 19 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR PAUL NEVILLE HUNT | View document |
| 20 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR CHRIS BENN | View document |
| 12 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 29 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 8 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ENSOR / 22/01/2009 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Oct 1999 | S366A DISP HOLDING AGM 03/09/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | View document |
| 28 Jun 1997 | DIRECTOR RESIGNED | View document |
| 28 Jun 1997 | SECRETARY RESIGNED | View document |
| 28 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |