0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TAPPINGTON SECURITIES LIMITED

Learn more about TAPPINGTON SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW

TAPPINGTON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00644230
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.10
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

E MYERS
CHARGE - Outstanding on 1967.11.22
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.05
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.03.11

List of company documents:

buy all documents
Find out more information about TAPPINGTON SECURITIES LIMITED. Our website makes it possible to view other available documents related to TAPPINGTON SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS SARA NAOMI ROBINSON
Form type: AP01
Date: 2014.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FAITH / 04/09/2014
Form type: CH01
Date: 2014.10.14
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANITA FAITH
Form type: TM01
Date: 2012.09.11
£2.95
Add to cart
17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN MYERS / 17/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE MYERS / 17/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANITA SHEILA FAITH / 17/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FAITH / 17/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE MYERS / 17/09/2010
Form type: CH03
Date: 2010.09.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 18 BENTINCK STREET, LONDON, W1U 2AR
Form type: AD01
Date: 2010.03.23
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
Add to cart
RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANITA FAITH / 17/09/2009
Form type: 288c
Date: 2009.09.28
£2.95
Add to cart
RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANITA FAITH / 17/09/2008
Form type: 288c
Date: 2008.09.19
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MYERS / 17/09/2008
Form type: 288c
Date: 2008.09.19
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
Add to cart
RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
Add to cart
RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
Add to cart
RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
Add to cart
RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
Add to cart
RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
Add to cart
RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
Add to cart
RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
Add to cart
RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
Add to cart
RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
Add to cart
RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
Add to cart
RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
Add to cart
RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PENELOPE JANE MYERS (current)
Secretary, 1995.08.24
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ENGLAND
ALEXANDRA GOODHAND-TAIT (current)
Director, PROPERTY DEVELOPER, 1992.11.19
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ENGLAND
PENELOPE JANE MYERS (current)
Director, CRECHE MANAGER, 1993.11.02
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ENGLAND
ROSSLYN MYERS (current)
Director, 1991.09.17
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ENGLAND
SARA NAOMI ROBINSON (current)
Director, 2014.09.04
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ENGLAND
EDWARD MYERS (resigned)
Secretary, 1991.09.17 - 1995.08.24
21 MOORHOUSE ROAD , LONDON
W2 5DH
ANITA SHEILA FAITH (resigned)
Director, COMPANY DIRECTOR, 1992.10.13 - 2012.05.08
3RD FLOOR 12 GOUGH SQUARE , LONDON
EC4A 3DW
ENGLAND
PHILIP FAITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1992.09.13
11 HAWTRY ROAD SWISS COTTAGE , LONDON
NW3 3SS
EDWARD MYERS (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1993.11.02
21 MOORHOUSE ROAD , LONDON
W2 5DH
RHODA BEATRICE MYERS (resigned)
Director, HOUSEWIFE, 1991.09.17 - 2003.01.09
ILEX COTTAGE BURPHAM , ARUNDEL
BN18 9RJ, WEST SUSSEX

Companies near to TAPPINGTON SECURITIES ltd.

Information about the Private Limited Company TAPPINGTON SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data