TIPMASTER LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a small company made up to 2024-12-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-12 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Accounts for a small company made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-12 with updates

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15/03/2415 March 2024 Director's details changed for Benjamin Terry on 2024-03-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/06/2314 June 2023 Accounts for a small company made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-12 with updates

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16/01/2316 January 2023 Director's details changed for Benjamin Terry on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr Matthew Eric Terry on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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21/07/2121 July 2021 Accounts for a small company made up to 2020-12-31

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18/06/2118 June 2021 Appointment of Mr Grahame Francis Ellis as a secretary on 2021-05-17

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18/06/2118 June 2021 Termination of appointment of Jean Iris Terry as a secretary on 2021-05-17

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23/06/2023 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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22/05/1922 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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17/05/1717 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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08/06/168 June 2016 31/12/15 AUDITED ABRIDGED

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22/03/1622 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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30/05/1530 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/03/1523 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/04/1410 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/03/1321 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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11/04/1211 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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02/04/122 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/04/114 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN IRIS TERRY / 16/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC TERRY / 16/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY TERRY / 16/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY TERRY / 16/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TERRY / 16/04/2010

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN IRIS TERRY / 16/04/2010

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19/04/1019 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TERRY / 28/10/2009

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01/06/091 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/03/0926 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TERRY / 12/03/2008

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 12/03/2008

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14/04/0814 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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08/05/078 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/04/063 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/04/041 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/04/0316 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0219 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/02/0214 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/05/0121 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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27/09/9927 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/9929 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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20/03/9820 March 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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20/03/9720 March 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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18/03/9618 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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08/03/958 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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16/03/9416 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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16/03/9416 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/04/937 April 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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03/03/933 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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17/12/9217 December 1992 £ NC 5000/50000 27/11/92

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17/12/9217 December 1992 NC INC ALREADY ADJUSTED 27/11/92

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04/06/924 June 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/03/9216 March 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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03/04/913 April 1991 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS

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03/04/913 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/04/906 April 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/04/8912 April 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/06/8823 June 1988 NEW DIRECTOR APPOINTED

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04/05/884 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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04/05/884 May 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS

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16/05/8716 May 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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16/05/8716 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/06/8611 June 1986 RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS

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11/06/8611 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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18/07/7918 July 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/79

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02/04/682 April 1968 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/68

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03/04/673 April 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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