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TPL SHOPFITTERS LIMITED

Company number 05115074

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mrs Julie Laughton on 18 October 2013	View PDF Director's details changed for Mrs Julie Laughton on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Mr Darren Mark Laughton on 18 October 2013	View PDF Director's details changed for Mr Darren Mark Laughton on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Mrs Julie Laughton on 18 October 2013	View PDF Director's details changed for Mrs Julie Laughton on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH01	Director's details changed for Mr Darren Mark Laughton on 10 May 2011	View PDF Director's details changed for Mr Darren Mark Laughton on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH03	Secretary's details changed for Mrs Julie Laughton on 10 May 2011	View PDF Secretary's details changed for Mrs Julie Laughton on 10 May 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	CH01	Director's details changed for Mrs Julie Laughton on 10 May 2011	View PDF Director's details changed for Mrs Julie Laughton on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AD01	Registered office address changed from the Woolfox Depot Great North Road Stretton Oakham Rutland LE15 7QT on 29 June 2011	View PDF Registered office address changed from the Woolfox Depot Great North Road Stretton Oakham Rutland LE15 7QT on 29 June 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2009	288c	Director and secretary's change of particulars / julie laughton / 31/03/2009	View PDF Director and secretary's change of particulars / julie laughton / 31/03/2009 - link opens in a new window - 1 page (1 page)
11 May 2009	288c	Director's change of particulars / darren laughton / 31/03/2009	View PDF Director's change of particulars / darren laughton / 31/03/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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TPL SHOPFITTERS LIMITED

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