TPLD LIMITED
Company number SC233809 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 13 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2018 | View document |
| 10 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 18 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 23 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM FARADAY BUSINESS CENTRE FARADAY STREET DUNDEE TAYSIDE DD2 3QQ | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2338090003 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2338090004 | View document |
| 16 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 Oct 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 1918.1051 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 24 May 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 1748.8084 | View document |
| 24 May 2016 | ADOPT ARTICLES 02/05/2016 | View document |
| 23 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2338090004 | View document |
| 14 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2338090003 | View document |
| 2 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS GARTY | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR RICHARD PHILLIP HARLEY CLARK | View document |
| 13 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | SECOND FILING FOR FORM SH01 | View document |
| 11 Aug 2015 | SECOND FILING FOR FORM SH01 | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 29 Jan 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 1088.3361 | View document |
| 29 Jan 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 1142.7534 | View document |
| 14 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 9 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | SECOND FILING FOR FORM SH01 | View document |
| 5 Aug 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 1088.3362 | View document |
| 14 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP | View document |
| 2 Aug 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 810.2318 | View document |
| 30 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | ALTER ARTICLES 20/12/2011 | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 15 Mar 2011 | 09/11/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 15 Mar 2011 | 09/11/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 15 Mar 2011 | 09/11/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 15 Mar 2011 | 09/11/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 15 Mar 2011 | 09/11/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 15 Mar 2011 | 09/11/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 31 Jan 2011 | 19/02/10 STATEMENT OF CAPITAL GBP 740.3655 | View document |
| 31 Jan 2011 | 30/07/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 6 Sep 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR JOHN EDGAR MOUNTFORD | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIGGOT / 01/01/2010 | View document |
| 2 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR PETER BISHOP | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR ALEXANDER CHARLES GORDON MACKIE | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Feb 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 18 Feb 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 722.0798 | View document |
| 18 Feb 2010 | ADOPT ARTICLES 11/02/2010 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW SEENEY | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ALLEN | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE ALLEN | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Jun 2008 | GBP SR 12500@1 | View document |
| 28 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Apr 2006 | S-DIV 26/03/06 | View document |
| 4 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2006 | NC INC ALREADY ADJUSTED 26/03/06 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: ARGYLL HOUSE, MARKETGAIT, DUNDEE, TAYSIDE, DD1 1QP | View document |
| 9 Aug 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 May 2004 | £ NC 100/200 23/03/04 | View document |
| 19 May 2004 | NC INC ALREADY ADJUSTED 23/03/04 | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 1B HILLTOWN TERRACE, DUNDEE, ANGUS DD3 7BB | View document |
| 12 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 30 & 34 REFORM STREET DUNDEE ANGUS DD1 1RJ | View document |
| 24 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2002 | COMPANY NAME CHANGED BELLSHELF (FIFTYTWO) LIMITED CERTIFICATE ISSUED ON 20/09/02 | View document |
| 5 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |