Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2023-07-07 |
delete address FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PN |
2023-07-07 |
insert address MALVERN VIEW BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM ENGLAND GL52 7DQ |
2023-07-07 |
update registered_address |
2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
FORMAL HOUSE 60 ST. GEORGES PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PN
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
2021-06-07 |
delete address CLARENDON HOUSE 42 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PL |
2021-06-07 |
insert address FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PN |
2021-06-07 |
update registered_address |
2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
CLARENDON HOUSE 42 CLARENCE STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PL
ENGLAND |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PAYTON / 24/05/2017 |
2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA PAYTON |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
2017-09-07 |
delete address 7 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 6HS |
2017-09-07 |
insert address CLARENDON HOUSE 42 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PL |
2017-09-07 |
update reg_address_care_of ANGELA PAULL & CO LIMITED => null |
2017-09-07 |
update registered_address |
2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
C/O ANGELA PAULL & CO LIMITED
7 COURT MEWS LONDON ROAD
CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL52 6HS
ENGLAND |
2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PAYTON / 21/08/2017 |
2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PAYTON / 21/08/2017 |
2017-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PAYTON / 21/08/2017 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA PAYTON |
2017-05-24 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 100 |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
delete address 21 ST. THOMAS STREET BRISTOL BS1 6JS |
2016-07-08 |
insert address 7 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 6HS |
2016-07-08 |
update reg_address_care_of null => ANGELA PAULL & CO LIMITED |
2016-07-08 |
update registered_address |
2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
21 ST. THOMAS STREET
BRISTOL
BS1 6JS |
2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-21 |
update statutory_documents 02/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-13 |
update statutory_documents 02/04/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-25 |
update statutory_documents 02/04/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-23 |
update statutory_documents 02/04/13 FULL LIST |
2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-18 |
update statutory_documents 02/04/12 FULL LIST |
2011-09-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 02/04/11 FULL LIST |
2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-29 |
update statutory_documents 02/04/10 FULL LIST |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PAYTON / 01/10/2009 |
2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2008-05-09 |
update statutory_documents COMPANY NAME CHANGED ON TAP BUSINESS DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 12/05/08 |
2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES ORMISTON |
2008-04-16 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
2008-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2008-04-04 |
update statutory_documents COMPANY NAME CHANGED TAP BUSINESS DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 04/04/08 |
2008-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |