TUPLIN (GATWICK) LIMITED

04321046
5-11 MORTIMER STREET LONDON W1T 3HS

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 accounts Annual Accounts 7 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2023 accounts Annual Accounts 7 Buy now
15 Mar 2023 officers Appointment of director (Mr Oliver James Holden) 2 Buy now
14 Mar 2023 officers Termination of appointment of director (Lisa Susanne Henderson) 1 Buy now
14 Mar 2023 officers Appointment of director (Mr Joseph Bradley Holmes) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 8 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 8 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 8 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2019 accounts Annual Accounts 8 Buy now
04 Feb 2019 officers Termination of appointment of director (Peter John Tuplin) 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 9 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 10 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Apr 2016 accounts Annual Accounts 6 Buy now
10 Mar 2016 officers Appointment of director (Mrs Lisa Susanne Henderson) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Beverley Hays) 1 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
25 Mar 2015 accounts Annual Accounts 6 Buy now
13 Nov 2014 annual-return Annual Return 6 Buy now
27 May 2014 resolution Resolution 35 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
15 Nov 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 accounts Annual Accounts 6 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
18 Mar 2011 accounts Annual Accounts 6 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
16 Apr 2010 accounts Annual Accounts 6 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Alistair Henderson) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Peter John Tuplin) 2 Buy now
18 Nov 2009 officers Change of particulars for corporate secretary (Cavendish London Services Limited) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Beverley Hays) 2 Buy now
08 Apr 2009 accounts Annual Accounts 6 Buy now
26 Nov 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
07 Apr 2008 accounts Annual Accounts 6 Buy now
14 Dec 2007 annual-return Return made up to 12/11/07; full list of members 3 Buy now
17 Apr 2007 accounts Annual Accounts 6 Buy now
21 Dec 2006 annual-return Return made up to 12/11/06; full list of members 3 Buy now
07 Apr 2006 accounts Annual Accounts 6 Buy now
02 Dec 2005 annual-return Return made up to 12/11/05; full list of members 2 Buy now
17 May 2005 officers New director appointed 2 Buy now
11 May 2005 accounts Annual Accounts 5 Buy now
25 Nov 2004 annual-return Return made up to 12/11/04; full list of members 7 Buy now
24 Mar 2004 accounts Annual Accounts 7 Buy now
21 Nov 2003 annual-return Return made up to 12/11/03; full list of members 7 Buy now
25 Mar 2003 mortgage Particulars of mortgage/charge 4 Buy now
17 Mar 2003 accounts Annual Accounts 6 Buy now
07 Mar 2003 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
04 Mar 2003 capital Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Nov 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now
22 Jan 2002 mortgage Particulars of mortgage/charge 4 Buy now
08 Jan 2002 officers Director's particulars changed 1 Buy now
20 Nov 2001 officers Director resigned 1 Buy now
20 Nov 2001 officers Secretary resigned 1 Buy now
20 Nov 2001 officers New secretary appointed 2 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 incorporation Incorporation Company 14 Buy now