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T.P.R. Limited

Documents

Total Documents70
Total Pages533

Filing History

19 September 2017Group of companies' accounts made up to 31 December 2016
25 July 2017Confirmation statement made on 16 July 2017 with updates
10 October 2016Group of companies' accounts made up to 31 December 2015
18 July 2016Confirmation statement made on 16 July 2016 with updates
24 September 2015Group of companies' accounts made up to 31 December 2014
14 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 416,244
14 August 2015Termination of appointment of Peter John Duncan as a secretary on 8 July 2015
14 August 2015Termination of appointment of Peter John Duncan as a director on 7 July 2014
14 August 2015Appointment of Mr David Robert Atkins as a secretary on 8 July 2015
14 August 2015Termination of appointment of Peter John Duncan as a secretary on 8 July 2015
14 August 2015Termination of appointment of Peter John Duncan as a director on 7 July 2014
14 August 2015Appointment of Mr David Robert Atkins as a secretary on 8 July 2015
15 September 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 416,244
15 September 2014Purchase of own shares.
15 September 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 416,244
5 August 2014Group of companies' accounts made up to 31 December 2013
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 439,205
5 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
11 July 2013Group of companies' accounts made up to 31 December 2012
25 September 2012Annual return made up to 16 July 2012 with a full list of shareholders
24 August 2012Group of companies' accounts made up to 31 December 2011
9 September 2011Annual return made up to 16 July 2011 with a full list of shareholders
24 May 2011Group of companies' accounts made up to 31 December 2010
11 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
11 August 2010Director's details changed for Mr Michele Fornari on 16 July 2010
11 August 2010Director's details changed for David Robert Atkins on 16 July 2010
11 August 2010Director's details changed for Peter John Duncan on 16 July 2010
20 May 2010Group of companies' accounts made up to 31 December 2009
10 February 2010Termination of appointment of John Everitt as a director
4 August 2009Return made up to 16/07/09; full list of members
16 April 2009Accounts for a medium company made up to 31 December 2008
4 August 2008Return made up to 16/07/08; full list of members
20 March 2008Accounts for a medium company made up to 31 December 2007
20 July 2007Return made up to 16/07/07; full list of members
1 May 2007Accounts for a medium company made up to 31 December 2006
5 March 2007Registered office changed on 05/03/07 from: 87 park road peterborough cambs PE1 2TN
14 August 2006Registered office changed on 14/08/06 from: bank chambers 27A market place market deeping peterborough PE6 8EA
4 August 2006Return made up to 16/07/06; full list of members
11 July 2006Ad 27/06/06--------- £ si [email protected]=370706 £ ic 68499/439205
4 April 2006Nc inc already adjusted 10/03/06
4 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 February 2006Total exemption small company accounts made up to 31 December 2005
27 July 2005Return made up to 16/07/05; full list of members
11 May 2005Total exemption small company accounts made up to 31 December 2004
23 July 2004Return made up to 16/07/04; full list of members
11 May 2004Total exemption small company accounts made up to 31 December 2003
31 July 2003Return made up to 16/07/03; full list of members
16 April 2003Total exemption small company accounts made up to 31 December 2002
14 November 2002Total exemption small company accounts made up to 31 December 2001
12 August 2002Return made up to 16/07/02; full list of members
5 August 2002Secretary resigned;director resigned
5 August 2002New director appointed
5 August 2002New secretary appointed
27 September 2001Total exemption small company accounts made up to 31 December 2000
10 August 2001Return made up to 16/07/01; full list of members
16 January 2001New director appointed
16 January 2001New director appointed
26 October 2000Accounts for a small company made up to 31 December 1999
8 August 2000Return made up to 16/07/00; full list of members
8 November 1999Accounts for a small company made up to 31 December 1998
4 August 1999Return made up to 16/07/99; no change of members
22 October 1998Accounts for a small company made up to 31 December 1997
22 July 1998Return made up to 16/07/98; full list of members
  • 363(287) ‐ Registered office changed on 22/07/98
25 November 1997Registered office changed on 25/11/97 from: 6 market gate market deeping peterborough PE6 8DL
7 November 1997Accounts for a small company made up to 31 December 1996
29 July 1997Return made up to 16/07/97; no change of members
10 October 1996Accounts for a small company made up to 31 December 1995
28 August 1996Return made up to 16/07/96; no change of members
17 October 1995Accounts for a small company made up to 31 December 1994
16 July 1992Incorporation
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