TAPTONVILLE HOUSE LIMITED

05944622
15 BASSET COURT, LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ

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Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2024 officers Change of particulars for director (Mrs Victoria Scales) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Kevin Birch) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Muhammad Jasat) 2 Buy now
28 Jun 2024 officers Appointment of director (Mrs Victoria Scales) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (Bilal El-Dhuwaib) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Catherine Bernadette Brady) 1 Buy now
06 Jun 2024 officers Termination of appointment of director (Dawn Farrell) 1 Buy now
09 May 2024 officers Termination of appointment of director (Caron Lesley Best) 1 Buy now
21 Dec 2023 accounts Annual Accounts 15 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 67 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Ravindra Rattan) 1 Buy now
01 Dec 2022 officers Appointment of director (Mr Shalin Mehra) 2 Buy now
01 Dec 2022 officers Appointment of director (Mrs Dawn Farrell) 2 Buy now
01 Dec 2022 officers Appointment of director (Miss Catherine Brady) 2 Buy now
23 Nov 2022 accounts Annual Accounts 10 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 40 Buy now
23 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Neil Antony Lloyd) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2022 resolution Resolution 4 Buy now
10 Aug 2022 incorporation Memorandum Articles 6 Buy now
05 Jul 2022 mortgage Registration of a charge 62 Buy now
24 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 accounts Annual Accounts 10 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 34 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Neil Antony Lloyd) 2 Buy now
01 Feb 2021 accounts Annual Accounts 10 Buy now
01 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 39 Buy now
01 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
01 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2020 accounts Annual Accounts 11 Buy now
30 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 34 Buy now
30 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
30 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 mortgage Registration of a charge 68 Buy now
11 Apr 2019 officers Termination of appointment of director (Lee Stewart Worthington) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (John Richard Skelton) 1 Buy now
11 Apr 2019 officers Appointment of director (Mr Bilal El-Dhuwaib) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Ravindra Rattan) 2 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
19 Oct 2018 officers Appointment of director (Mrs Caron Lesley Best) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 incorporation Memorandum Articles 7 Buy now
24 Jul 2018 resolution Resolution 4 Buy now
15 Jun 2018 mortgage Registration of a charge 18 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Lee Stewart Worthington) 2 Buy now
04 Apr 2018 officers Appointment of director (Mr John Richard Skelton) 2 Buy now
04 Apr 2018 officers Appointment of director (Mr Neil Anthony Lloyd) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Susan May Mallon) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Nigel Patrick Mallon) 1 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Nigel Patrick Mallon) 1 Buy now
26 Oct 2017 accounts Annual Accounts 9 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2016 accounts Annual Accounts 8 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 6 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2013 accounts Annual Accounts 5 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
23 Oct 2010 annual-return Annual Return 5 Buy now
23 Oct 2010 officers Change of particulars for director (Susan Mallon) 2 Buy now
23 Oct 2010 officers Change of particulars for director (Nigel Mallon) 2 Buy now
26 Jan 2010 accounts Annual Accounts 6 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
21 Dec 2008 accounts Annual Accounts 6 Buy now
15 Oct 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 1 Buy now
01 Nov 2007 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now
22 Oct 2007 annual-return Return made up to 25/09/07; full list of members 3 Buy now
22 Oct 2007 officers Director's particulars changed 1 Buy now
22 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Sep 2006 incorporation Incorporation Company 14 Buy now