TAPPENDEN & CO. LIMITED - History of Changes


DateDescription
2019-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024710640013
2019-08-07 update num_mort_outstanding 5 => 3
2019-08-07 update num_mort_satisfied 7 => 9
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-08 update num_mort_charges 11 => 12
2019-07-08 update num_mort_outstanding 4 => 5
2019-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024710640012
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-10-23 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-07-11 update statutory_documents ADOPT ARTICLES 22/06/2018
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-04 update person_usual_residence_country ANDREW PETER MORRIS: UNITED KINGDOM => ENGLAND
2017-09-11 update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 2400000
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-19 update person_usual_residence_country ROGER STUART GAMBLES: UNITED KINGDOM => ENGLAND
2016-10-07 update num_mort_charges 10 => 11
2016-10-07 update num_mort_outstanding 3 => 4
2016-08-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024710640011
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-13 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-05-13 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-04-06 update person_identity_version ANDREW PETER MORRIS: 0001 => 0002
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-03-02 update statutory_documents 16/02/16 FULL LIST
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES HAYLLAR / 10/02/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRISBROOKE / 10/02/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MORRIS / 10/02/2016
2016-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART GAMBLES / 10/02/2016
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-03-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-02-18 update statutory_documents 16/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-08 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-03-08 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-02-21 update statutory_documents 16/02/14 FULL LIST
2014-01-07 update num_mort_outstanding 4 => 3
2014-01-07 update num_mort_satisfied 6 => 7
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-30 update person_usual_residence_country ALAN CHARLES HAYLLAR: UNITED KINGDOM => ENGLAND
2013-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-02-20 update statutory_documents 16/02/13 FULL LIST
2012-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-20 update statutory_documents 16/02/12 FULL LIST
2011-08-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-23 update statutory_documents 16/02/11 FULL LIST
2010-06-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-02-16 update statutory_documents 16/02/10 FULL LIST
2009-05-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-02-17 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-18 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-02-19 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-09-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-22 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-03-03 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-24 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-02-24 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents DIRECTOR RESIGNED
2002-07-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-02-21 update statutory_documents RETURN MADE UP TO 16/02/02; NO CHANGE OF MEMBERS
2001-06-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-06 update statutory_documents RETURN MADE UP TO 16/02/01; CHANGE OF MEMBERS
2001-02-07 update statutory_documents AUDITOR'S RESIGNATION
2000-10-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/00
2000-10-26 update statutory_documents £216000 11/10/00
2000-07-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-02-23 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-07-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-02-16 update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-07-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1998-02-09 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-08-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
1997-02-21 update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-22 update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1996-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-21 update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1994-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-07-15 update statutory_documents £ NC 100000/2400000 06/07/94
1994-07-15 update statutory_documents NC INC ALREADY ADJUSTED 06/07/94
1994-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-28 update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-03-12 update statutory_documents RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
1993-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-25 update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1992-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-14 update statutory_documents RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
1991-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-09-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
1990-07-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 50 ST ANDREW STREET HERTFORD HERTS. SG14 1JA
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-24 update statutory_documents NC INC ALREADY ADJUSTED 04/04/90
1990-04-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-04-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-24 update statutory_documents £ NC 100/100000 04/04
1990-04-24 update statutory_documents ALTER MEM AND ARTS 04/04/90
1990-04-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/90
1990-04-03 update statutory_documents COMPANY NAME CHANGED DALEBOROUGH LIMITED CERTIFICATE ISSUED ON 04/04/90
1990-04-02 update statutory_documents NEW SECRETARY APPOINTED
1990-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/90 FROM: RESEARCH HOUSE 90 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-15 update statutory_documents ALTER MEM AND ARTS 09/03/90
1990-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION