TP 1 LIMITED
Company number 06864406 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Mr Charles James Samuel Collinge-Gawn as a director on 2026-07-24 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 5 pages | View document |
| 29 Dec 2025 | Accounts for a dormant company made up to 2024-09-29 · 2 pages | View document |
| 29 Sep 2025 | Current accounting period shortened from 2024-09-30 to 2024-09-29 · 1 page | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-04-19 with updates · 5 pages | View document |
| 26 Aug 2025 | Notification of Charles James Samuel Collinge-Gawn as a person with significant control on 2025-07-04 · 2 pages | View document |
| 26 Aug 2025 | Notification of Roger Charles Gawn as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Aug 2025 | Cessation of Roger Gawn 2007 Family Trust as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 Aug 2025 | Director's details changed for Tp 9 Ltd on 2024-04-20 · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2025 | Registered office address changed from Unit 990 Army Road Tattersett Business Park Fakenham Norfolk NR21 7RQ England to Norfolk House Hamlin Way Hardwick Narrows Kings Lynn Norfolk PE30 4NG on 2025-04-30 · 1 page | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 13 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 25 Mar 2024 | Registered office address changed from Unit 1105 Texas Avenue Tattersett Business Park Fakenham Norfolk NR21 7RG to Unit 990 Army Road Tattersett Business Park Fakenham Norfolk NR21 7RQ on 2024-03-25 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 3 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR ROGER CHARLES GAWN | View document |
| 25 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068644060002 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GAWN 2007 FAMILY TRUST | View document |
| 30 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 27 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | CORPORATE DIRECTOR APPOINTED TP 9 LTD | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 28 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GAWN & CO LTD | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, MELTON HALL MELTON PARK, MELTON CONSTABLE, NORFOLK, NR24 2NQ | View document |
| 29 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA SKIDMORE | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAWN | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAWN | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MISS JULIA RUTH SKIDMORE | View document |
| 30 Nov 2013 | CORPORATE DIRECTOR APPOINTED GAWN & CO LTD | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 25 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 2 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 May 2011 | SAIL ADDRESS CHANGED FROM: THE BURR CENTRE BLENHEIM SQUARE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7JP | View document |
| 2 May 2011 | REGISTERED OFFICE CHANGED ON 02/05/2011 FROM, THE BURR CENTRE BLENHEIM SQUARE, WEST RAYNHAM PARK, FAKENHAM, NORFOLK, NR21 7JP, UK | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |