- Company Overview for TAPSLEY LTD (08996637)
- Filing history for TAPSLEY LTD (08996637)
- People for TAPSLEY LTD (08996637)
- More for TAPSLEY LTD (08996637)
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) |
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21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Jun 2017 | AD01 | Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
28 Nov 2016 | TM01 | Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016 | |
15 Nov 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
12 Oct 2016 | AA01 | Current accounting period shortened from 30 June 2017 to 31 December 2016 | |
12 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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07 May 2016 | TM01 | Termination of appointment of Andrew William Smith as a director on 19 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Charles Ashley Mcmanus as a director on 18 April 2016 | |
29 Apr 2016 | AP01 | Appointment of James Charles Deane Farrar as a director on 18 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016 | |
20 Jan 2016 | AD01 | Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 20 January 2016 | |
11 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Jonathan Nicholas Ogden as a director on 12 November 2015 | |
20 Jun 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-20
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20 Jun 2015 | AD01 | Registered office address changed from 14-22 Elder Street Elder Street London E1 6BT England to 14 Elder Street London E1 6BT on 20 June 2015 | |
20 Jun 2015 | AD01 | Registered office address changed from C/O Cloudzync Ltd 65 Leadenhall Street London EC3A 2AD England to 14 Elder Street London E1 6BT on 20 June 2015 | |
22 Jan 2015 | AP01 | Appointment of Mr Jonathan Nicholas Ogden as a director on 13 January 2015 | |
13 Jan 2015 | CERTNM |
Company name changed with fuze LIMITED\certificate issued on 13/01/15
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12 Jan 2015 | TM01 | Termination of appointment of Mark Earl Seddon as a director on 12 January 2015 | |
20 Jun 2014 | AA01 | Current accounting period extended from 30 April 2015 to 30 June 2015 | |
05 Jun 2014 | AD01 | Registered office address changed from C/O Clpoudzync Ltd 65 Leadenhall Street London EC3A 2AD England on 5 June 2014 | |
05 Jun 2014 | AD01 | Registered office address changed from C/O Cloudzync Ltd New North House 78 Ongar Road Brentwood Essex CM15 9BB England on 5 June 2014 | |
14 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-14
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