TPLD LIMITED



Company Documents

DateDescription
30/09/1930 September 201930/09/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/09/1830 September 201830/09/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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19/03/1819 March 2018REGISTERED OFFICE CHANGED ON 19/03/2018 FROM FARADAY BUSINESS CENTRE FARADAY STREET DUNDEE TAYSIDE DD2 3QQ

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30/09/1730 September 201730/09/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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19/07/1719 July 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2338090003

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18/07/1718 July 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2338090004

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11/10/1611 October 201605/09/16 STATEMENT OF CAPITAL GBP 1918.1051

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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14/07/1614 July 2016CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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24/05/1624 May 2016ADOPT ARTICLES 02/05/2016

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24/05/1624 May 201602/05/16 STATEMENT OF CAPITAL GBP 1748.8084

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23/03/1623 March 2016REGISTRATION OF A CHARGE / CHARGE CODE SC2338090004

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11/03/1611 March 2016REGISTRATION OF A CHARGE / CHARGE CODE SC2338090003

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02/03/162 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/10/1529 October 2015DIRECTOR APPOINTED MR MICHAEL THOMAS GARTY

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29/10/1529 October 2015DIRECTOR APPOINTED MR RICHARD PHILLIP HARLEY CLARK

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30/09/1530 September 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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13/08/1513 August 2015Annual return made up to 1 July 2015 with full list of shareholders

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11/08/1511 August 2015SECOND FILING FOR FORM SH01

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11/08/1511 August 2015SECOND FILING FOR FORM SH01

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29/01/1529 January 201529/01/15 STATEMENT OF CAPITAL GBP 1142.7534

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29/01/1529 January 201529/01/15 STATEMENT OF CAPITAL GBP 1088.3361

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30/09/1430 September 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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14/07/1414 July 2014Annual return made up to 1 July 2014 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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09/08/139 August 2013Annual return made up to 1 July 2013 with full list of shareholders

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05/08/135 August 2013SECOND FILING FOR FORM SH01

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05/08/135 August 201307/12/12 STATEMENT OF CAPITAL GBP 1088.3362

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29/11/1229 November 2012APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE

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29/11/1229 November 2012APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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02/08/122 August 201231/07/12 STATEMENT OF CAPITAL GBP 810.2318

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30/07/1230 July 2012Annual return made up to 1 July 2012 with full list of shareholders

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13/07/1213 July 2012ALTER ARTICLES 20/12/2011

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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01/08/111 August 2011Annual return made up to 1 July 2011 with full list of shareholders

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15/03/1115 March 201109/11/10 STATEMENT OF CAPITAL GBP 722.0798

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15/03/1115 March 201109/11/10 STATEMENT OF CAPITAL GBP 722.0798

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15/03/1115 March 201109/11/10 STATEMENT OF CAPITAL GBP 722.0798

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15/03/1115 March 201109/11/10 STATEMENT OF CAPITAL GBP 722.0798

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15/03/1115 March 201109/11/10 STATEMENT OF CAPITAL GBP 722.0798

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15/03/1115 March 201109/11/10 STATEMENT OF CAPITAL GBP 722.0798

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31/01/1131 January 201119/02/10 STATEMENT OF CAPITAL GBP 740.3655

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31/01/1131 January 201130/07/10 STATEMENT OF CAPITAL GBP 722.0798

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/09/106 September 201030/07/10 STATEMENT OF CAPITAL GBP 722.0798

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09/08/109 August 2010DIRECTOR APPOINTED MR JOHN EDGAR MOUNTFORD

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02/08/102 August 2010Annual return made up to 1 July 2010 with full list of shareholders

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02/08/102 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIGGOT / 01/01/2010

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21/04/1021 April 2010DIRECTOR APPOINTED MR ALEXANDER CHARLES GORDON MACKIE

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21/04/1021 April 2010DIRECTOR APPOINTED MR PETER BISHOP

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18/02/1018 February 2010ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/1018 February 2010ADOPT ARTICLES 11/02/2010

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18/02/1018 February 201012/02/10 STATEMENT OF CAPITAL GBP 722.0798

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18/02/1018 February 201012/02/10 STATEMENT OF CAPITAL GBP 722.0798

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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24/08/0924 August 2009RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009DIRECTOR RESIGNED LAURENCE ALLEN

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07/08/097 August 2009SECRETARY RESIGNED LAURENCE ALLEN

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07/08/097 August 2009DIRECTOR RESIGNED MATTHEW SEENEY

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07/08/097 August 2009APPOINTMENT TERMINATED SECRETARY LAURENCE ALLEN

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07/08/097 August 2009APPOINTMENT TERMINATED DIRECTOR MATTHEW SEENEY

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07/08/097 August 2009APPOINTMENT TERMINATED DIRECTOR LAURENCE ALLEN

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23/12/0823 December 2008DISAPP PRE-EMPT RIGHTS 26/11/2008 AUTH ALLOT OF SECURITY 26/11/2008

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23/12/0823 December 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008GBP SR [email protected]

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28/05/0828 May 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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01/08/071 August 2007RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/08/064 August 2006RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006PARTIC OF MORT/CHARGE *****

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04/04/064 April 2006S-DIV 26/03/06

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04/04/064 April 2006NC INC ALREADY ADJUSTED 26/03/06

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04/04/064 April 2006ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0530 September 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/08/0519 August 2005NEW DIRECTOR APPOINTED

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19/08/0519 August 2005DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004REGISTERED OFFICE CHANGED ON 02/11/04 FROM: ARGYLL HOUSE, MARKETGAIT, DUNDEE, TAYSIDE, DD1 1QP

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/08/049 August 2004RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004£ NC 100/200 23/03/04

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19/05/0419 May 2004NC INC ALREADY ADJUSTED 23/03/04

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30/09/0330 September 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 1B HILLTOWN TERRACE, DUNDEE, ANGUS DD3 7BB

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12/07/0312 July 2003RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003PARTIC OF MORT/CHARGE *****

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24/04/0324 April 2003NEW SECRETARY APPOINTED

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24/04/0324 April 2003SECRETARY RESIGNED

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27/01/0327 January 2003ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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24/09/0224 September 2002REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 30 & 34 REFORM STREET DUNDEE ANGUS DD1 1RJ

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24/09/0224 September 2002NEW DIRECTOR APPOINTED

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24/09/0224 September 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0224 September 2002DIRECTOR RESIGNED

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24/09/0224 September 2002SECRETARY RESIGNED

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24/09/0224 September 2002ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0220 September 2002COMPANY NAME CHANGED BELLSHELF (FIFTYTWO) LIMITED CERTIFICATE ISSUED ON 20/09/02

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20/09/0220 September 2002COMPANY NAME CHANGED BELLSHELF (FIFTYTWO) LIMITED CERTIFICATE ISSUED ON 20/09/02; RESOLUTION PASSED ON 06/09/02

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05/07/025 July 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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