TPL BRANDWAREHOUSE LIMITED

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Company Documents

DateDescription
19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/03/178 March 2017 PREVEXT FROM 31/08/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0718 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/09/0413 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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