TP FIRE & SECURITY LTD
Company number 02476883 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Change of details for Mr Ian Grant Morrison as a person with significant control on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 5 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Mar 2025 | Appointment of Mrs Katharine Morrison as a secretary on 2025-03-11 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 3 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2021-05-05 · 3 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 6 pages | View document |
| 27 Jun 2024 | Previous accounting period shortened from 2024-04-28 to 2023-12-31 · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 3 Apr 2024 | Registration of charge 024768830011, created on 2024-03-28 · 36 pages | View document |
| 3 Apr 2024 | Satisfaction of charge 024768830010 in full · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from Mainline House Roodham Industrial Estate East Harling Norfolk NR16 2SN to Mainline House Roudham Industrial Estate East Harling Norfolk NR16 2SN on 2024-03-06 · 1 page | View document |
| 27 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Notice of completion of voluntary arrangement · 21 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-10 · 17 pages | View document |
| 5 Apr 2023 | Previous accounting period shortened from 2022-04-29 to 2022-04-28 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 6 Feb 2023 | Termination of appointment of Karen Jayne Turner as a secretary on 2023-02-06 · 1 page | View document |
| 2 Feb 2023 | Notification of Ian Grant Morrison as a person with significant control on 2023-01-25 · 2 pages | View document |
| 2 Feb 2023 | Cessation of Terry Robin Young as a person with significant control on 2023-01-25 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Terry Robin Young as a director on 2023-01-25 · 1 page | View document |
| 12 Jan 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Paul Terry Young as a director on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Ian Grant Morrison as a director on 2022-12-21 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Apr 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-10 · 18 pages | View document |
| 16 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/02/2021 | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR TERRY ROBIN YOUNG / 21/05/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/02/2020 | View document |
| 3 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 12 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024768830010 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 2 Mar 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024768830009 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024768830007 | View document |
| 7 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ENGLAND | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024768830009 | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024768830008 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 8 Sep 2016 | COMPANY NAME CHANGED T & P FIRE LIMITED CERTIFICATE ISSUED ON 08/09/16 | View document |
| 9 Jul 2016 | SECRETARY APPOINTED MISS KAREN JAYNE TURNER | View document |
| 9 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN MARTIN | View document |
| 26 Jun 2016 | REGISTERED OFFICE CHANGED ON 26/06/2016 FROM 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT | View document |
| 16 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2016 | 05/03/16 NO CHANGES | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | View document |
| 21 Apr 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 25 Mar 2014 | 05/03/14 NO CHANGES | View document |
| 4 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024768830008 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024768830007 | View document |
| 12 Apr 2013 | 05/03/13 NO CHANGES | View document |
| 22 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 19 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 3 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ERIC MARTIN / 01/11/2011 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROBIN YOUNG / 01/11/2011 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH JAMES / 01/11/2011 | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MARK CHARLES HARRIS | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED STEVEN JOHN ENGLAND · 3 pages | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 · 7 pages | View document |
| 28 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 17683 | View document |
| 4 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ERIC MARTIN / 19/03/2010 | View document |
| 4 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ERIC MARTIN / 19/03/2010 | View document |
| 2 Nov 2010 | AUDS NO CIRCUMSTANCES STATEMENT ON RESIGNATION | View document |
| 10 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 23 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 3 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 May 2008 | ADOPT MEM AND ARTS 09/04/2008 | View document |
| 23 Apr 2008 | COMPANY NAME CHANGED T & P ELECTRICAL FIRE DIVISION LIMITED CERTIFICATE ISSUED ON 28/04/08 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT | View document |
| 20 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 26 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 Sep 1997 | CONVE 18/07/97 | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: MAINLINE HOUSE ROUDHAM IND EST EAST HARLING NORFOLK NR16 2SN | View document |
| 19 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 20 Jul 1994 | S386 DISP APP AUDS 18/05/94 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Mar 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 | View document |
| 6 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 24 Mar 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 | View document |
| 24 Mar 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1993 | £ NC 15000/20000 22/01/93 | View document |
| 17 Feb 1993 | NC INC ALREADY ADJUSTED 22/01/93 | View document |
| 24 Jan 1993 | DIRECTOR RESIGNED | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 25 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: OAKWOOD YARD EAST HARLING ROAD SNETTERTON NORFOLK , NR16 2JU | View document |
| 10 Jul 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS | View document |
| 29 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 27 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 19 Apr 1990 | COMPANY NAME CHANGED FENDAVON LIMITED CERTIFICATE ISSUED ON 20/04/90 | View document |
| 18 Apr 1990 | ALTER MEM AND ARTS 09/04/90 | View document |
| 18 Apr 1990 | £ NC 100/15000 09/04/90 | View document |
| 18 Apr 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 | View document |
| 5 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |