TKP SURFACING LIMITED
Company number 03358208 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 5 pages | View document |
| 20 Feb 2026 | Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-20 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Oct 2025 | Satisfaction of charge 033582080005 in full · 1 page | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 14 Jul 2025 | Registration of charge 033582080006, created on 2025-07-11 · 25 pages | View document |
| 5 Jun 2025 | Termination of appointment of Robert John Cook as a secretary on 2025-06-05 · 1 page | View document |
| 5 Jun 2025 | Appointment of Miss Laura Chambers as a secretary on 2025-06-05 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 May 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 5 pages | View document |
| 18 Dec 2023 | Cessation of Robert John Cook as a person with significant control on 2022-11-03 · 1 page | View document |
| 18 Dec 2023 | Notification of Tkp Group Holdings Ltd as a person with significant control on 2022-11-03 · 2 pages | View document |
| 18 Dec 2023 | Cessation of Helen Cook as a person with significant control on 2022-11-03 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 27 Apr 2023 | Termination of appointment of Robert John Cook as a director on 2022-11-04 · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Helen Cook as a secretary on 2022-11-04 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Robert John Cook as a secretary on 2022-11-04 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 5 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Jake Berridge on 2022-12-12 · 2 pages | View document |
| 8 Nov 2022 | Satisfaction of charge 033582080004 in full · 1 page | View document |
| 7 Nov 2022 | Registration of charge 033582080005, created on 2022-11-04 · 48 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 23 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR JAKE BERRIDGE | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 23 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN COOK | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 5 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ESTLEA / 26/03/2016 | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033582080004 | View document |
| 17 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 8 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Jun 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ESTLEA / 23/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN COOK / 23/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN COOK / 23/02/2011 · 2 pages | View document |
| 26 May 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COOK / 21/04/2010 | View document |
| 24 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 24 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOK / 22/04/2008 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: ARGYLE COMMERCIAL CENTRE ARGYLE STREET SWINDON WILTSHIRE SN2 6AR | View document |
| 7 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 15 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | 225. EARLIER FORM AGREED. | View document |
| 5 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 | View document |
| 1 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 1 May 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | SECRETARY RESIGNED | View document |
| 1 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |