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TAPSELLS LIMITED

Company number 07408508

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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)
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
15 Oct 2015 CH01 Director's details changed for Mr Mathew James Edmett on 1 September 2015
15 Oct 2015 CH01 Director's details changed for Mr Martin Robert Pite on 1 September 2015
01 Sep 2015 AD01 Registered office address changed from Tapsells Tapsells Lane Wadhurst East Sussex TN5 6PL to Unit 3 the Old Dairy the Street Glynde East Sussex BN8 6SJ on 1 September 2015
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
26 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 4
26 Oct 2014 TM01 Termination of appointment of Amber Louise Tipping as a director on 6 October 2014
26 Oct 2014 TM01 Termination of appointment of Christopher John Edmett as a director on 6 October 2014
26 Oct 2014 TM01 Termination of appointment of Christopher John Edmett as a director on 6 October 2014
26 Oct 2014 TM01 Termination of appointment of Amber Louise Tipping as a director on 6 October 2014
27 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 October 2013
  • GBP 2
20 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
10 Sep 2013 AP01 Appointment of Mr Christopher John Edmett as a director
10 Sep 2013 AP01 Appointment of Mrs Amber Louise Tipping as a director
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
15 Oct 2010 NEWINC Incorporation