TPN LTD

03301691
UNIT 10 MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NN1 5NE

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 9 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
20 Nov 2023 officers Termination of appointment of director (Kevin Joseph Coles) 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Noel Alphonsus Preston) 1 Buy now
11 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 Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 9 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 9 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 9 Buy now
15 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 accounts Annual Accounts 9 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Keens Shay Keens (Nominees) Limited) 2 Buy now
12 Jun 2018 officers Appointment of director (Mr Richard Llewellyn Davies) 2 Buy now
14 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 accounts Annual Accounts 5 Buy now
28 Jul 2017 officers Termination of appointment of director (Nicholas Shirtcliffe) 1 Buy now
18 May 2017 officers Change of particulars for director (David James Earles) 2 Buy now
18 May 2017 officers Appointment of director (David James Earles) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Nicholas Shirtcliffe) 2 Buy now
14 Mar 2017 capital Return of Allotment of shares 3 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 officers Change of particulars for director (Mr Noel Alphonsus Preston) 2 Buy now
06 Jan 2017 officers Change of particulars for director (Mr Kevin Joseph Coles) 2 Buy now
06 Sep 2016 accounts Annual Accounts 6 Buy now
03 Aug 2016 officers Appointment of corporate secretary (Keens Shay Keens (Nominees) Limited) 2 Buy now
03 Aug 2016 officers Termination of appointment of secretary (Nb Consulting Limited) 1 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Cosec Info Limited) 1 Buy now
27 Jul 2015 officers Appointment of corporate secretary (Nb Consulting Limited) 2 Buy now
09 Jul 2015 officers Change of particulars for director (Nicholas Shirtcliffe) 2 Buy now
11 Feb 2015 accounts Annual Accounts 6 Buy now
20 Jan 2015 annual-return Annual Return 6 Buy now
11 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Mar 2014 officers Appointment of director (Nicholas Shirtcliffe) 2 Buy now
12 Mar 2014 officers Appointment of director (Kevin Joseph Coles) 2 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
01 Mar 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 4 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
10 Jan 2010 accounts Annual Accounts 4 Buy now
06 Feb 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
24 Jan 2009 accounts Annual Accounts 3 Buy now
27 Mar 2008 annual-return Return made up to 08/01/08; full list of members 3 Buy now
26 Mar 2008 officers Director's change of particulars / noel preston / 31/01/2008 1 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: 212 piccadilly london W1J 9HG 1 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
27 Nov 2007 officers Director's particulars changed 1 Buy now
30 Apr 2007 officers New secretary appointed 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2007 annual-return Return made up to 08/01/07; full list of members 4 Buy now
05 Feb 2007 accounts Annual Accounts 5 Buy now
11 Jan 2006 annual-return Return made up to 08/01/06; full list of members 8 Buy now
12 Dec 2005 accounts Annual Accounts 5 Buy now
14 Jan 2005 annual-return Return made up to 08/01/05; full list of members 8 Buy now
14 Oct 2004 accounts Annual Accounts 5 Buy now
02 Feb 2004 annual-return Return made up to 08/01/04; full list of members 8 Buy now
18 Dec 2003 accounts Annual Accounts 6 Buy now
07 Nov 2003 address Registered office changed on 07/11/03 from: chesham house 150 regent street london W1R 5FA 1 Buy now
09 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 2003 annual-return Return made up to 08/01/03; full list of members 8 Buy now
05 Sep 2002 accounts Annual Accounts 5 Buy now
05 Sep 2002 capital Ad 14/08/02--------- £ si 57@1=57 £ ic 2/59 2 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
20 Aug 2002 capital Ad 10/12/01--------- £ si 1@1 2 Buy now
10 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2002 mortgage Particulars of mortgage/charge 7 Buy now
18 Jan 2002 annual-return Return made up to 08/01/02; full list of members 7 Buy now
18 Jan 2002 officers New director appointed 2 Buy now
12 Dec 2001 mortgage Particulars of mortgage/charge 4 Buy now
11 Dec 2001 address Registered office changed on 11/12/01 from: 11 crawford close earley reading berks RG6 7PE 1 Buy now
25 Oct 2001 accounts Annual Accounts 5 Buy now
08 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2001 officers New director appointed 2 Buy now
18 Jan 2001 annual-return Return made up to 08/01/01; full list of members 8 Buy now
18 Jan 2001 officers Director resigned 1 Buy now
18 Jan 2001 officers Director resigned 1 Buy now
27 Nov 2000 accounts Annual Accounts 5 Buy now
16 Jun 2000 officers New secretary appointed 2 Buy now
16 Jun 2000 officers Secretary resigned 1 Buy now
13 Jan 2000 annual-return Return made up to 08/01/00; full list of members 7 Buy now
14 Dec 1999 officers New director appointed 2 Buy now
14 Dec 1999 officers New director appointed 2 Buy now
26 Nov 1999 accounts Annual Accounts 5 Buy now