| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 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 |
| 2021-02-25 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-08-09 |
insert sic_code 58110 - Book publishing |
| 2020-07-28 |
delete alias CepenPark Publishing Limited |
| 2020-07-28 |
delete registration_number 03961058 |
| 2020-07-28 |
insert address CepenPark Publishing, 10 Sandpiper Gardens, Chippenham, SN14 6YH |
| 2020-07-28 |
insert registration_number 4513813 |
| 2020-07-08 |
insert company_previous_name TYRESMOKE HOLDINGS LIMITED |
| 2020-07-08 |
update name TYRESMOKE HOLDINGS LIMITED => TYRESMOKE CPP LIMITED |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents COMPANY NAME CHANGED TYRESMOKE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 30/06/20 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-06-27 |
update robots_txt_status cepenpark.co.uk: 0 => 200 |
| 2019-06-27 |
update robots_txt_status www.cepenpark.co.uk: 0 => 200 |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update robots_txt_status cepenpark.co.uk: 200 => 0 |
| 2019-04-17 |
update robots_txt_status www.cepenpark.co.uk: 200 => 0 |
| 2019-04-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG |
| 2018-10-07 |
insert address UNIT D2 SOUTHGATE COMMERCE PARK FROME ENGLAND BA11 2RY |
| 2018-10-07 |
update registered_address |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
VALLIS HOUSE, 57 VALLIS ROAD
FROME
SOMERSET
BA11 3EG |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-04-16 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 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 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-07-08 |
update num_mort_outstanding 1 => 0 |
| 2016-07-08 |
update num_mort_satisfied 0 => 1 |
| 2016-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-09 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-10 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-05 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-05 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-22 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARION TOOGOOD / 16/08/2010 |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-05-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
21 KING STREET
FROME
SOMERSET
BA11 1BJ |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/02 FROM:
PEMBROKE HOUSE 7 BRUNSWICK
SQUARE, BRISTOL
BS2 8PE |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |