TOMMEE TIPPEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/10/2422 October 2024 | Termination of appointment of Stephen William Parkin as a director on 2024-09-05 |
| 19/10/2419 October 2024 | Resolutions |
| 08/10/248 October 2024 | Appointment of Mr Jianjun Shi as a director on 2024-10-03 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / JACKEL INTERNATIONAL (U.K.) LIMITED / 28/09/2018 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM NORTHUMBERLAND BUSINESS PARK WEST DUDLEY LANE CRAMLINGTON NORTHUMBERLAND NE23 7RH |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY PETER DOWSON |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM DUDLEY LANE CRAMLINGTON NORTHUMBERLAND NE23 7RH |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 24/05/1424 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH |
| 24/05/1424 May 2014 | DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKIN / 06/11/2013 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKIN / 22/06/2012 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 22/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 22/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 22/06/2012 |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STPHEN PARKIN / 24/06/2010 |
| 24/07/1024 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/12/919 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 04/05/88; NO CHANGE OF MEMBERS |
| 05/07/885 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 19/11/8719 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 170987 |
| 19/11/8719 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | 01/10/86 AMEND |
| 20/10/8720 October 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 09/02/879 February 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/06/867 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/867 June 1986 | REGISTERED OFFICE CHANGED ON 07/06/86 FROM: KITTY BREWSTER ESTATE BLYTH NORTHUMBERLAND |
| 19/12/8519 December 1985 | ANNUAL RETURN MADE UP TO 03/07/85 |
| 18/05/8518 May 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 26/01/8526 January 1985 | NEW SECRETARY APPOINTED |
| 30/11/8430 November 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 26/09/8326 September 1983 | NEW SECRETARY APPOINTED |
| 25/09/8325 September 1983 | NEW SECRETARY APPOINTED |
| 24/09/8324 September 1983 | DIR / SEC APPOINT / RESIGN |
| 17/02/8217 February 1982 | DIR / SEC APPOINT / RESIGN |
| 17/02/8217 February 1982 | NEW SECRETARY APPOINTED |
| 11/02/8211 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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