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TAPLANES LIMITED

Company number 01426038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 TM01 Termination of appointment of Richard Black as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of John Wilkinson as a director on 30 April 2018
01 May 2018 AP01 Appointment of Mr Jonathan Lee Frewin as a director on 30 April 2018
01 May 2018 TM02 Termination of appointment of John Wilkinson as a secretary on 30 April 2018
26 Apr 2018 MR01 Registration of charge 014260380010, created on 26 April 2018
21 Mar 2018 AA Accounts for a small company made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
20 Apr 2017 CH01 Director's details changed for Richard Black on 19 April 2017
20 Apr 2017 CH01 Director's details changed for John Wilkinson on 19 April 2017
20 Apr 2017 CH03 Secretary's details changed for John Wilkinson on 19 April 2017
07 Feb 2017 AA Accounts for a small company made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
12 Jan 2016 AA Accounts for a small company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 29,500
12 May 2015 AA Accounts for a small company made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 29,500
02 Jan 2014 AA Accounts for a small company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 29,500
04 Jun 2013 AA Accounts for a small company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a small company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a small company made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009