TOM TAPPIN,LIMITED

00350802
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 6EE

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 25 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 90 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Aug 2024 officers Termination of appointment of director (Paul Hennigan) 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 resolution Resolution 3 Buy now
03 Aug 2023 incorporation Memorandum Articles 24 Buy now
21 Jul 2023 mortgage Registration of a charge 68 Buy now
14 Jul 2023 accounts Annual Accounts 31 Buy now
03 Jul 2023 officers Appointment of director (Mr Neil David Butler) 2 Buy now
22 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/22 237 Buy now
30 May 2023 other Audit exemption statement of guarantee by parent company for period ending 02/07/22 3 Buy now
30 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/07/22 1 Buy now
22 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Termination of appointment of director (Philip Richard Southall) 1 Buy now
08 Jul 2022 accounts Annual Accounts 29 Buy now
21 Jun 2022 officers Termination of appointment of director (Christian Schreyer) 1 Buy now
21 Jun 2022 officers Appointment of director (Mr Martin Richard Dean) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Gordon Alexander Boyd) 1 Buy now
23 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 03/07/21 292 Buy now
23 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 03/07/21 3 Buy now
23 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 03/07/21 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of director (David Allen Brown) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Christian Schreyer) 2 Buy now
06 Oct 2021 officers Appointment of director (Mr Gordon Boyd) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Elodie Brian) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 30 Buy now
18 Mar 2020 accounts Annual Accounts 24 Buy now
03 Mar 2020 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Change of particulars for director (Elodie Brian) 2 Buy now
05 Feb 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Raymond Woodhouse) 1 Buy now
12 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
14 Jun 2019 officers Appointment of director (Elodie Brian) 2 Buy now
28 May 2019 officers Appointment of director (Mr Paul Hennigan) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 22 Buy now
30 Nov 2018 officers Termination of appointment of director (Simon Patrick Butcher) 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2018 resolution Resolution 24 Buy now
25 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 officers Appointment of director (Mr Luke Carl Marion) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Simon Patrick Butcher) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Philip Richard Southall) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Raymond Woodhouse) 2 Buy now
05 Jan 2018 officers Appointment of secretary (Ms Carolyn Ferguson) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr David Allen Brown) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Elizabeth Tappin) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Jennifer Jeskins) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (James Thomas Bosley) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Heather Lydia Allen) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Geoffrey William Allen) 1 Buy now
05 Jan 2018 officers Termination of appointment of secretary (Heather Lydia Allen) 1 Buy now
09 Nov 2017 accounts Annual Accounts 10 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 officers Change of particulars for director (Mrs Jennifer Jeskins) 2 Buy now
22 Sep 2016 accounts Annual Accounts 7 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2015 accounts Annual Accounts 7 Buy now
10 Jul 2015 annual-return Annual Return 9 Buy now
11 Apr 2015 mortgage Statement of satisfaction of a charge 6 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
10 Jul 2014 annual-return Annual Return 9 Buy now
06 Sep 2013 annual-return Annual Return 9 Buy now
04 Sep 2013 accounts Annual Accounts 7 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
23 Jul 2012 annual-return Annual Return 10 Buy now
30 Aug 2011 accounts Annual Accounts 7 Buy now
27 Jul 2011 annual-return Annual Return 10 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
19 Jul 2010 annual-return Annual Return 10 Buy now
19 Jul 2010 address Move Registers To Sail Company 1 Buy now
19 Jul 2010 officers Change of particulars for director (Elizabeth Tappin) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Jennifer Jeskins) 2 Buy now
19 Jul 2010 officers Change of particulars for director (James Thomas Bosley) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Mrs Heather Lydia Allen) 2 Buy now
19 Jul 2010 address Change Sail Address Company 1 Buy now
19 Jul 2010 officers Change of particulars for director (Geoffrey William Allen) 2 Buy now
18 Sep 2009 accounts Annual Accounts 8 Buy now
02 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
22 Jul 2009 annual-return Return made up to 04/07/09; full list of members 8 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
24 Jul 2008 annual-return Return made up to 04/07/08; full list of members 8 Buy now
24 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
10 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
10 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
10 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
15 Oct 2007 accounts Annual Accounts 20 Buy now
02 Aug 2007 annual-return Return made up to 04/07/07; no change of members 8 Buy now
02 Aug 2007 officers New director appointed 1 Buy now
02 Aug 2007 officers Director resigned 1 Buy now