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TAPS DIRECT LIMITED

Company number 03382072

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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)
05 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
21 Apr 2015 CH01 Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
06 Mar 2014 CH01 Director's details changed for Mr Richard Hawke Collins on 18 February 2014
03 Oct 2013 AP01 Appointment of Mr Mathew Gareth Vaughan as a director
03 Oct 2013 AP03 Appointment of Mr Mathew Gareth Vaughan as a secretary
03 Oct 2013 TM01 Termination of appointment of Martin Payne as a director
03 Oct 2013 TM01 Termination of appointment of Nicholas Kelsall as a director
03 Oct 2013 TM02 Termination of appointment of Peta Weston as a secretary
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mr Richard Hawke Collins as a director
11 Jul 2013 TM01 Termination of appointment of David Hamilton as a director
13 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
15 Apr 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013 AD01 Registered office address changed from Eurobath House Wedmore Road Cheddar Somerset BS27 3EB on 5 April 2013
05 Apr 2013 TM01 Termination of appointment of Richard Walker as a director
05 Apr 2013 AP01 Appointment of Mr Martin Keith Payne as a director
05 Apr 2013 AP01 Appointment of Mr Nicholas Paul Kelsall as a director