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TADPOLE LTD

Company number 06618324

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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)
11 Feb 2019 COCOMP Order of court to wind up
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
30 Jun 2017 PSC01 Notification of Antony James Cutlan as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
09 Feb 2015 CH01 Director's details changed for Mr Antony James Cutlan on 9 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
29 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 29 November 2013
29 Nov 2013 CH01 Director's details changed for Mr Antony James Cutlan on 8 November 2013
02 Oct 2013 CH01 Director's details changed for Mr Antony James Cutlan on 2 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Antony James Cutlan on 5 April 2012
02 Nov 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 TM02 Termination of appointment of Chancery Secretaries Limited as a secretary
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009