TFPL LIMITED

01946440
3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of director (Steve Raymond Brennan) 1 Buy now
28 Oct 2024 officers Appointment of director (Mr Blake Christian Wayne Bos) 2 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 9 Buy now
22 Sep 2023 officers Appointment of director (Mr James Robin Cotton) 2 Buy now
22 Sep 2023 officers Appointment of corporate secretary (Ashdon Business Services Limited) 2 Buy now
02 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2023 accounts Annual Accounts 9 Buy now
12 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
26 May 2022 accounts Annual Accounts 10 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 10 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 accounts Annual Accounts 8 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2019 officers Termination of appointment of director (David Comins) 1 Buy now
26 Jun 2019 officers Appointment of director (Mr Steve Raymond Brennan) 2 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 20 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 officers Termination of appointment of director (Christopher Michael Rhys Jones) 1 Buy now
11 Apr 2018 officers Appointment of director (Mr David Comins) 2 Buy now
03 Apr 2018 accounts Annual Accounts 19 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2017 accounts Annual Accounts 20 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
21 Apr 2016 officers Appointment of director (Mr Christopher Michael Rhys Jones) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Hugh Charles Laurence Cawley) 1 Buy now
05 Jan 2016 accounts Annual Accounts 15 Buy now
19 Aug 2015 officers Termination of appointment of director (Donald John Stewart) 1 Buy now
11 Jun 2015 accounts Annual Accounts 17 Buy now
26 May 2015 annual-return Annual Return 3 Buy now
01 Apr 2015 officers Termination of appointment of director (John Joseph Mcintosh) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Donald John Stewart) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Hugh Charles Laurence Cawley) 2 Buy now
16 Oct 2014 accounts Annual Accounts 18 Buy now
05 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
19 May 2014 officers Termination of appointment of director (Darron Chapman) 1 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2013 officers Appointment of director (Mr John Joseph Mcintosh) 2 Buy now
12 Jul 2013 officers Termination of appointment of director (William Edmondson) 1 Buy now
12 Jul 2013 officers Termination of appointment of director (Richard Kellett-Clarke) 1 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 officers Termination of appointment of secretary (William Edmondson) 1 Buy now
12 Jul 2013 accounts Annual Accounts 19 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
01 May 2012 accounts Annual Accounts 25 Buy now
25 Jul 2011 accounts Annual Accounts 22 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
03 Aug 2010 accounts Annual Accounts 19 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Darron Paul Chapman) 2 Buy now
01 Sep 2009 accounts Annual Accounts 19 Buy now
09 Jun 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
09 Mar 2009 officers Director appointed william somerville edmondson 2 Buy now
09 Mar 2009 officers Appointment terminated director philip woodrow 1 Buy now
09 Mar 2009 officers Appointment terminated director anthony burton 1 Buy now
09 Mar 2009 officers Secretary appointed william somerville edmondson 2 Buy now
09 Mar 2009 officers Appointment terminated secretary daniel mcnicol 1 Buy now
09 Mar 2009 officers Appointment terminated director daniel mcnicol 1 Buy now
23 Dec 2008 accounts Annual Accounts 20 Buy now
06 Oct 2008 annual-return Return made up to 17/05/08; no change of members 8 Buy now
04 Sep 2007 accounts Annual Accounts 18 Buy now
02 Aug 2007 annual-return Return made up to 17/05/07; no change of members 9 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
19 Jun 2006 annual-return Return made up to 17/05/06; full list of members 10 Buy now
28 Apr 2006 accounts Annual Accounts 18 Buy now
23 Dec 2005 address Registered office changed on 23/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL 1 Buy now
29 Jul 2005 annual-return Return made up to 17/05/05; full list of members 10 Buy now
25 Jun 2005 officers New director appointed 2 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 accounts Annual Accounts 17 Buy now
04 Oct 2004 auditors Auditors Resignation Company 1 Buy now
17 Sep 2004 address Registered office changed on 17/09/04 from: 17-18 britton street london EC1M 5TL 1 Buy now
25 Aug 2004 annual-return Return made up to 17/05/04; full list of members 11 Buy now
08 Jun 2004 officers New director appointed 2 Buy now
08 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now