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Touch Panel Products Limited

Documents

Total Documents145
Total Pages449

Filing History

4 July 2020Accounts for a dormant company made up to 30 June 2020
1 May 2020Confirmation statement made on 1 May 2020 with no updates
26 July 2019Accounts for a dormant company made up to 30 June 2019
2 May 2019Confirmation statement made on 30 April 2019 with no updates
2 July 2018Accounts for a dormant company made up to 30 June 2018
30 April 2018Confirmation statement made on 30 April 2018 with no updates
6 February 2018Accounts for a dormant company made up to 30 June 2017
9 August 2017Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS to Unit 3 Short Way the Industrial Estate Thornbury Bristol Gloucestershire BS35 3UT on 9 August 2017
9 August 2017Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS to Unit 3 Short Way the Industrial Estate Thornbury Bristol Gloucestershire BS35 3UT on 9 August 2017
3 May 2017Confirmation statement made on 30 April 2017 with updates
3 May 2017Confirmation statement made on 30 April 2017 with updates
10 February 2017Total exemption small company accounts made up to 30 June 2016
10 February 2017Total exemption small company accounts made up to 30 June 2016
11 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
22 March 2016Total exemption small company accounts made up to 30 June 2015
22 March 2016Total exemption small company accounts made up to 30 June 2015
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
16 March 2015Total exemption small company accounts made up to 30 June 2014
16 March 2015Total exemption small company accounts made up to 30 June 2014
22 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 March 2014Total exemption small company accounts made up to 30 June 2013
22 March 2014Total exemption small company accounts made up to 30 June 2013
13 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
13 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
25 March 2013Total exemption small company accounts made up to 30 June 2012
25 March 2013Total exemption small company accounts made up to 30 June 2012
25 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
25 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
7 February 2012Accounts for a dormant company made up to 30 June 2011
7 February 2012Accounts for a dormant company made up to 30 June 2011
13 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
13 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
22 March 2011Accounts for a dormant company made up to 30 June 2010
22 March 2011Accounts for a dormant company made up to 30 June 2010
23 July 2010Director's details changed for Hugh Llewelyn Matthew on 23 July 2010
23 July 2010Director's details changed for Hugh Llewelyn Matthew on 23 July 2010
17 June 2010Registered office address changed from Unit 3 Industrial Estate Short Way Thornbury Bristol BS35 3UT on 17 June 2010
17 June 2010Registered office address changed from Unit 3 Industrial Estate Short Way Thornbury Bristol BS35 3UT on 17 June 2010
11 June 2010Annual return made up to 30 April 2010 with a full list of shareholders
11 June 2010Annual return made up to 30 April 2010 with a full list of shareholders
19 April 2010Termination of appointment of Thomas Cook as a director
19 April 2010Termination of appointment of Thomas Cook as a director
19 April 2010Termination of appointment of Michael Hogarth as a director
19 April 2010Termination of appointment of Michael Hogarth as a director
16 April 2010Appointment of Hugh Llewelyn Matthew as a director
16 April 2010Appointment of Paul William Dalton as a director
16 April 2010Appointment of Hugh Llewelyn Matthew as a director
16 April 2010Appointment of Paul William Dalton as a director
7 April 2010Total exemption full accounts made up to 30 June 2009
7 April 2010Total exemption full accounts made up to 30 June 2009
24 June 2009Return made up to 30/04/09; full list of members; amend
24 June 2009Return made up to 30/04/09; full list of members; amend
15 June 2009Director appointed thomas cook
15 June 2009Director appointed thomas cook
9 June 2009Location of debenture register
9 June 2009Registered office changed on 09/06/2009 from unit 3 short way industrial estate thornbury bristol BS35 3UT united kingdom
9 June 2009Location of register of members
9 June 2009Location of debenture register
9 June 2009Registered office changed on 09/06/2009 from unit 3 short way industrial estate thornbury bristol BS35 3UT united kingdom
9 June 2009Return made up to 30/04/09; full list of members
9 June 2009Return made up to 30/04/09; full list of members
9 June 2009Location of register of members
4 June 2009Appointment terminated director and secretary jacqueline connolly
4 June 2009Director appointed michael hogarth
4 June 2009Director appointed michael hogarth
4 June 2009Appointment terminated director and secretary jacqueline connolly
28 April 2009Total exemption full accounts made up to 30 June 2008
28 April 2009Total exemption full accounts made up to 30 June 2008
17 April 2009Registered office changed on 17/04/2009 from unit 2/3 short way the trading estate thornbury bristol BS35 3UT
17 April 2009Registered office changed on 17/04/2009 from unit 2/3 short way the trading estate thornbury bristol BS35 3UT
9 April 2009Appointment terminated secretary pamela savage
9 April 2009Director's change of particulars / jacqueline connolly / 21/11/2008
9 April 2009Appointment terminated secretary pamela savage
9 April 2009Secretary appointed mrs jacqueline molly mary connolly
9 April 2009Director's change of particulars / jacqueline connolly / 21/11/2008
9 April 2009Appointment terminated director pamela savage
9 April 2009Appointment terminated director pamela savage
9 April 2009Secretary appointed mrs jacqueline molly mary connolly
1 May 2008Return made up to 30/04/08; full list of members
1 May 2008Director and secretary's change of particulars / pamela reece / 02/04/2008
1 May 2008Director and secretary's change of particulars / pamela reece / 02/04/2008
1 May 2008Return made up to 30/04/08; full list of members
24 April 2008Total exemption full accounts made up to 30 June 2007
24 April 2008Total exemption full accounts made up to 30 June 2007
9 May 2007Total exemption full accounts made up to 30 June 2006
9 May 2007Total exemption full accounts made up to 30 June 2006
8 May 2007Director's particulars changed
8 May 2007Return made up to 30/04/07; full list of members
8 May 2007Director's particulars changed
8 May 2007Return made up to 30/04/07; full list of members
16 May 2006Return made up to 30/04/06; full list of members
16 May 2006Return made up to 30/04/06; full list of members
3 April 2006Total exemption full accounts made up to 30 June 2005
3 April 2006Total exemption full accounts made up to 30 June 2005
25 May 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
4 March 2005Total exemption full accounts made up to 30 June 2004
4 March 2005Total exemption full accounts made up to 30 June 2004
18 May 2004Director resigned
18 May 2004Return made up to 30/04/04; full list of members
18 May 2004Return made up to 30/04/04; full list of members
18 May 2004Director resigned
5 May 2004Total exemption full accounts made up to 30 June 2003
5 May 2004Total exemption full accounts made up to 30 June 2003
18 May 2003Return made up to 30/04/03; full list of members
18 May 2003Return made up to 30/04/03; full list of members
10 May 2003New director appointed
10 May 2003New director appointed
30 April 2003Total exemption full accounts made up to 30 June 2002
30 April 2003Total exemption full accounts made up to 30 June 2002
12 June 2002Return made up to 30/04/02; full list of members
12 June 2002Secretary resigned
12 June 2002Secretary resigned
12 June 2002Return made up to 30/04/02; full list of members
5 March 2002Total exemption full accounts made up to 30 June 2001
5 March 2002Total exemption full accounts made up to 30 June 2001
8 June 2001Return made up to 30/04/01; full list of members
8 June 2001Return made up to 30/04/01; full list of members
25 April 2001Accounts made up to 30 June 2000
25 April 2001Accounts made up to 30 June 2000
26 May 2000New secretary appointed
26 May 2000New secretary appointed
8 May 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
  • 363(353) ‐ Location of register of members address changed
8 May 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
  • 363(353) ‐ Location of register of members address changed
22 April 2000Accounts for a dormant company made up to 30 June 1999
22 April 2000Accounts for a dormant company made up to 30 June 1999
10 May 1999Return made up to 30/04/99; no change of members
10 May 1999Return made up to 30/04/99; no change of members
4 May 1999Accounts for a dormant company made up to 30 June 1998
4 May 1999Accounts for a dormant company made up to 30 June 1998
5 June 1998Return made up to 30/04/98; no change of members
5 June 1998Return made up to 30/04/98; no change of members
10 March 1998Accounts for a dormant company made up to 30 June 1997
10 March 1998Accounts for a dormant company made up to 30 June 1997
8 June 1997Return made up to 30/04/97; full list of members
8 June 1997Return made up to 30/04/97; full list of members
27 March 1997Accounts for a dormant company made up to 30 June 1996
27 March 1997Accounts for a dormant company made up to 30 June 1996
3 June 1996Return made up to 30/04/96; no change of members
3 June 1996Return made up to 30/04/96; no change of members
13 November 1995Accounts for a dormant company made up to 30 June 1995
13 November 1995Accounts for a dormant company made up to 30 June 1995
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