TIPTONVILLE VALUE LTD - History of Changes


DateDescription
2024-04-08 delete address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT
2024-04-08 insert address 4 SAMPSON STREET EASTOFT SCUNTHORPE LINCOLNSHIRE ENGLAND DN17 4PQ
2024-04-08 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-08 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-04-08 update registered_address
2023-11-09 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2023-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT ENGLAND
2023-11-08 update statutory_documents DIRECTOR APPOINTED MR DALE LEE
2023-11-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE LEE
2023-11-08 update statutory_documents CESSATION OF MOHAMMED AYYAZ AS A PSC
2023-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ
2023-09-07 delete address 15 LASHBROOK GARTH HULL HULL UNITED KINGDOM HU4 7JG
2023-09-07 insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT
2023-09-07 update registered_address
2023-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 21/08/2023
2023-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 21/08/2023
2023-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM 15 LASHBROOK GARTH HULL HULL HU4 7JG UNITED KINGDOM
2023-08-21 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2023-08-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2023-08-21 update statutory_documents CESSATION OF DANIEL MACE AS A PSC
2023-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MACE
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-07 delete address 215 CLEMENTS ROAD RAMSGATE UNITED KINGDOM CT12 6UD
2023-04-07 insert address 15 LASHBROOK GARTH HULL HULL UNITED KINGDOM HU4 7JG
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-07 update registered_address
2023-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM 215 CLEMENTS ROAD RAMSGATE CT12 6UD UNITED KINGDOM
2022-10-12 update statutory_documents DIRECTOR APPOINTED MR DANIEL MACE
2022-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MACE
2022-10-12 update statutory_documents CESSATION OF KALUM ARNOLD AS A PSC
2022-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALUM ARNOLD
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-05-07 delete address 1 PROSPECT COURT TERRACE ROAD PARKGATE ROTHERHAM UNITED KINGDOM S62 6FN
2021-05-07 insert address 215 CLEMENTS ROAD RAMSGATE UNITED KINGDOM CT12 6UD
2021-05-07 update registered_address
2021-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM 1 PROSPECT COURT TERRACE ROAD PARKGATE ROTHERHAM S62 6FN UNITED KINGDOM
2021-04-23 update statutory_documents DIRECTOR APPOINTED MR KALUM ARNOLD
2021-04-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALUM ARNOLD
2021-04-23 update statutory_documents CESSATION OF PAUL MARTIN AS A PSC
2021-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-08 delete address 560 HIGH ROAD LEYTON LONDON UNITED KINGDOM E10 6RL
2021-02-08 insert address 1 PROSPECT COURT TERRACE ROAD PARKGATE ROTHERHAM UNITED KINGDOM S62 6FN
2021-02-08 update registered_address
2021-01-25 update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN
2021-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 560 HIGH ROAD LEYTON LONDON E10 6RL UNITED KINGDOM
2021-01-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN
2021-01-22 update statutory_documents CESSATION OF GIOVANNI FARINA AS A PSC
2021-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI FARINA
2020-10-30 delete address 105 ELDRIDGE CLOSE FELTHAM UNITED KINGDOM TW14 9NG
2020-10-30 insert address 560 HIGH ROAD LEYTON LONDON UNITED KINGDOM E10 6RL
2020-10-30 update registered_address
2020-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 105 ELDRIDGE CLOSE FELTHAM TW14 9NG UNITED KINGDOM
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR GIOVANNI FARINA
2020-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI FARINA
2020-09-15 update statutory_documents CESSATION OF SCOTT COLQUHOUN AS A PSC
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT COLQUHOUN
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-02 update statutory_documents DIRECTOR APPOINTED MR SCOTT COLQUHOUN
2020-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT COLQUHOUN
2020-04-02 update statutory_documents CESSATION OF SHANNON QUINN AS A PSC
2020-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON QUINN
2020-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-02 update statutory_documents DIRECTOR APPOINTED MS SHANNON QUINN
2019-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANNON QUINN
2019-12-02 update statutory_documents CESSATION OF REBECCA ELLISON AS A PSC
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ELLISON
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-07 delete address 6 COTTAGE CLOSE RUISLIP UNITED KINGDOM HA4 7JE
2019-05-07 insert address 105 ELDRIDGE CLOSE FELTHAM UNITED KINGDOM TW14 9NG
2019-05-07 update registered_address
2019-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 6 COTTAGE CLOSE RUISLIP HA4 7JE UNITED KINGDOM
2019-04-24 update statutory_documents DIRECTOR APPOINTED MISS REBECCA ELLISON
2019-04-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELLISON
2019-04-24 update statutory_documents CESSATION OF PAYAM GHAFFARY AS A PSC
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAYAM GHAFFARY
2019-03-07 delete address 65 LEASIDE CARAVANS WHARF ROAD BROXBOURNE UNITED KINGDOM EN10 6HD
2019-03-07 insert address 6 COTTAGE CLOSE RUISLIP UNITED KINGDOM HA4 7JE
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-07 update registered_address
2019-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 65 LEASIDE CARAVANS WHARF ROAD BROXBOURNE EN10 6HD UNITED KINGDOM
2019-02-22 update statutory_documents DIRECTOR APPOINTED MR PAYAM GHAFFARY
2019-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYAM GHAFFARY
2019-02-22 update statutory_documents CESSATION OF MIHAI GIUGA AS A PSC
2019-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAI GIUGA
2019-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-02-07 delete address 12 EXETER ROAD HARROW UNITED KINGDOM HA2 9PP
2019-02-07 insert address 65 LEASIDE CARAVANS WHARF ROAD BROXBOURNE UNITED KINGDOM EN10 6HD
2019-02-07 update registered_address
2019-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 12 EXETER ROAD HARROW HA2 9PP UNITED KINGDOM
2019-01-30 update statutory_documents DIRECTOR APPOINTED MR MIHAI GIUGA
2019-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI GIUGA
2019-01-30 update statutory_documents CESSATION OF GABRIELA DASCALASU AS A PSC
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA DASCALASU
2018-12-07 delete address 376B LONDON ROAD WESTCLIFF-ON-SEA UNITED KINGDOM SS0 7HZ
2018-12-07 insert address 12 EXETER ROAD HARROW UNITED KINGDOM HA2 9PP
2018-12-07 update registered_address
2018-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 376B LONDON ROAD WESTCLIFF-ON-SEA SS0 7HZ UNITED KINGDOM
2018-11-20 update statutory_documents DIRECTOR APPOINTED MISS GABRIELA DASCALASU
2018-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA DASCALASU
2018-11-20 update statutory_documents CESSATION OF LUKAS PECHA AS A PSC
2018-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS PECHA
2018-10-07 delete address 353 GRASMERE AVENUE WARRINGTON ENGLAND WA2 0JZ
2018-10-07 insert address 376B LONDON ROAD WESTCLIFF-ON-SEA UNITED KINGDOM SS0 7HZ
2018-10-07 update registered_address
2018-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 353 GRASMERE AVENUE WARRINGTON WA2 0JZ ENGLAND
2018-08-13 update statutory_documents DIRECTOR APPOINTED MR LUKAS PECHA
2018-08-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKAS PECHA
2018-08-13 update statutory_documents CESSATION OF ARMANDS BALODIS AS A PSC
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMANDS BALODIS
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-08 delete address 18 LAWLER CLOSE OVENDEN HALIFAX ENGLAND HX3 5SL
2018-07-08 insert address 353 GRASMERE AVENUE WARRINGTON ENGLAND WA2 0JZ
2018-07-08 update registered_address
2018-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 18 LAWLER CLOSE OVENDEN HALIFAX HX3 5SL ENGLAND
2018-06-05 update statutory_documents DIRECTOR APPOINTED MR ARMANDS BALODIS
2018-06-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMANDS BALODIS
2018-06-05 update statutory_documents CESSATION OF TERRY DUNNE AS A PSC
2018-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2018-06-04 update statutory_documents DIRECTOR APPOINTED MR TERRY DUNNE
2018-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-06-04 update statutory_documents CESSATION OF JOHN ALEXANDER REDPATH AS A PSC
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REDPATH
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-07 delete address 28 WOODLANDS NEWTON ST.CYRES EXETER UNITED KINGDOM EX5 5BP
2018-03-07 insert address 18 LAWLER CLOSE OVENDEN HALIFAX ENGLAND HX3 5SL
2018-03-07 update registered_address
2018-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 28 WOODLANDS NEWTON ST.CYRES EXETER EX5 5BP UNITED KINGDOM
2018-02-15 update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER REDPATH
2018-02-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER REDPATH
2018-02-15 update statutory_documents CESSATION OF DAVID BERKELEY AS A PSC
2018-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERKELEY
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERKELEY
2017-07-11 update statutory_documents CESSATION OF MICHAEL PARKER AS A PSC
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-21 delete address FLAT 1 58 LEA ROAD WOLVERHAMPTON UNITED KINGDOM WV3 0LW
2016-12-21 insert address 28 WOODLANDS NEWTON ST.CYRES EXETER UNITED KINGDOM EX5 5BP
2016-12-21 update registered_address
2016-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM FLAT 1 58 LEA ROAD WOLVERHAMPTON WV3 0LW UNITED KINGDOM
2016-11-17 update statutory_documents DIRECTOR APPOINTED DAVID BERKELEY
2016-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-13 delete address 9 ALEXANDRA MEWS ALEXANDRA LANE MALVERN WR14 1GE
2016-05-13 insert address FLAT 1 58 LEA ROAD WOLVERHAMPTON UNITED KINGDOM WV3 0LW
2016-05-13 update registered_address
2016-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARKER / 18/04/2016
2016-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 9 ALEXANDRA MEWS ALEXANDRA LANE MALVERN WR14 1GE
2016-04-22 update statutory_documents DIRECTOR APPOINTED MICHAEL PARKER
2016-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU FOCSA
2016-03-13 update account_category NO ACCOUNTS FILED => null
2016-03-13 update accounts_last_madeup_date null => 2015-07-31
2016-03-13 update accounts_next_due_date 2016-04-03 => 2017-04-30
2016-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-13 delete address 2 WELLAND CLOSE SLOUGH UNITED KINGDOM SL3 8UZ
2015-08-13 insert address 9 ALEXANDRA MEWS ALEXANDRA LANE MALVERN WR14 1GE
2015-08-13 insert sic_code 53201 - Licensed carriers
2015-08-13 update registered_address
2015-08-13 update returns_last_madeup_date null => 2015-07-03
2015-08-13 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-23 update statutory_documents 03/07/15 FULL LIST
2015-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 2 WELLAND CLOSE SLOUGH SL3 8UZ UNITED KINGDOM
2015-07-14 update statutory_documents DIRECTOR APPOINTED ALEXANDRU FOCSA
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARMAN JIT
2015-07-09 delete address 41 GREENFIELD ROAD GREAT BARR BIRMINGHAM UNITED KINGDOM B43 5AR
2015-07-09 insert address 2 WELLAND CLOSE SLOUGH UNITED KINGDOM SL3 8UZ
2015-07-09 update registered_address
2015-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 41 GREENFIELD ROAD GREAT BARR BIRMINGHAM B43 5AR UNITED KINGDOM
2015-06-08 update statutory_documents DIRECTOR APPOINTED HARMAN JIT
2015-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO GIBBS
2015-01-07 delete address FLAT 4, MUSTER RESIDENCES FILMER ROAD LONDON UNITED KINGDOM SW6 7JQ
2015-01-07 insert address 41 GREENFIELD ROAD GREAT BARR BIRMINGHAM UNITED KINGDOM B43 5AR
2015-01-07 update registered_address
2014-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM FLAT 4, MUSTER RESIDENCES FILMER ROAD LONDON SW6 7JQ UNITED KINGDOM
2014-12-23 update statutory_documents DIRECTOR APPOINTED LORENZO GIBBS
2014-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON DALE
2014-09-07 delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB
2014-09-07 insert address FLAT 4, MUSTER RESIDENCES FILMER ROAD LONDON UNITED KINGDOM SW6 7JQ
2014-09-07 update registered_address
2014-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-08-11 update statutory_documents DIRECTOR APPOINTED LEON DALE
2014-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-07-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION