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On Tap Plumbing & Heating Limited

Documents

Total Documents106
Total Pages506

Filing History

11 November 2020Confirmation statement made on 11 November 2020 with no updates
18 June 2020Termination of appointment of Suzanne Morris as a secretary on 17 June 2020
18 June 2020Cessation of Suzanne Karen Morris as a person with significant control on 17 June 2020
18 June 2020Termination of appointment of Suzanne Karen Morris as a director on 17 June 2020
28 May 2020Total exemption full accounts made up to 31 July 2019
11 November 2019Confirmation statement made on 11 November 2019 with no updates
8 November 2019Confirmation statement made on 17 October 2019 with no updates
7 March 2019Micro company accounts made up to 31 July 2018
23 November 2018Confirmation statement made on 17 October 2018 with no updates
22 March 2018Micro company accounts made up to 31 July 2017
17 October 2017Confirmation statement made on 17 October 2017 with updates
17 October 2017Confirmation statement made on 17 October 2017 with updates
17 August 2017Confirmation statement made on 31 July 2017 with no updates
17 August 2017Confirmation statement made on 31 July 2017 with no updates
2 February 2017Micro company accounts made up to 31 July 2016
2 February 2017Micro company accounts made up to 31 July 2016
8 August 2016Confirmation statement made on 31 July 2016 with updates
8 August 2016Confirmation statement made on 31 July 2016 with updates
20 January 2016Total exemption small company accounts made up to 31 July 2015
20 January 2016Total exemption small company accounts made up to 31 July 2015
5 October 2015Appointment of Mrs Suzanne Karen Morris as a director on 5 October 2015
5 October 2015Appointment of Mrs Suzanne Karen Morris as a director on 5 October 2015
5 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 3
5 October 2015Appointment of Mrs Suzanne Karen Morris as a director on 5 October 2015
5 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 3
5 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 3
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
4 February 2015Total exemption small company accounts made up to 31 July 2014
4 February 2015Total exemption small company accounts made up to 31 July 2014
16 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
16 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
17 February 2014Total exemption small company accounts made up to 31 July 2013
17 February 2014Total exemption small company accounts made up to 31 July 2013
19 September 2013Director's details changed for Neil Morris on 19 September 2013
19 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
19 September 2013Secretary's details changed for Suzanne Morris on 19 September 2013
19 September 2013Secretary's details changed for Suzanne Morris on 19 September 2013
19 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
19 September 2013Director's details changed for Neil Morris on 19 September 2013
9 April 2013Total exemption small company accounts made up to 31 July 2012
9 April 2013Total exemption small company accounts made up to 31 July 2012
14 October 2012Annual return made up to 11 September 2012 with a full list of shareholders
14 October 2012Annual return made up to 11 September 2012 with a full list of shareholders
10 January 2012Total exemption small company accounts made up to 31 July 2011
10 January 2012Total exemption small company accounts made up to 31 July 2011
30 November 2011Termination of appointment of Grant Morris as a director
30 November 2011Termination of appointment of Grant Morris as a director
30 November 2011Annual return made up to 11 September 2011 with a full list of shareholders
30 November 2011Annual return made up to 11 September 2011 with a full list of shareholders
27 April 2011Total exemption small company accounts made up to 31 July 2010
27 April 2011Total exemption small company accounts made up to 31 July 2010
11 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
11 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
2 September 2010Annual return made up to 31 July 2010 with a full list of shareholders
2 September 2010Annual return made up to 31 July 2010 with a full list of shareholders
1 September 2010Director's details changed for Neil Morris on 1 October 2009
1 September 2010Director's details changed for Mr Grant Edward Morris on 1 October 2009
1 September 2010Director's details changed for Neil Morris on 1 October 2009
1 September 2010Director's details changed for Neil Morris on 1 October 2009
1 September 2010Director's details changed for Mr Grant Edward Morris on 1 October 2009
1 September 2010Director's details changed for Mr Grant Edward Morris on 1 October 2009
15 January 2010Total exemption small company accounts made up to 31 July 2009
15 January 2010Total exemption small company accounts made up to 31 July 2009
30 August 2009Return made up to 30/08/09; full list of members
30 August 2009Return made up to 30/08/09; full list of members
20 August 2009Ad 10/12/08\gbp si 1@1=1\gbp ic 1/2\
20 August 2009Ad 10/12/08\gbp si 1@1=1\gbp ic 1/2\
20 August 2009Return made up to 31/07/09; full list of members
20 August 2009Return made up to 31/07/09; full list of members
7 April 2009Total exemption small company accounts made up to 31 July 2008
7 April 2009Total exemption small company accounts made up to 31 July 2008
13 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
13 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
10 December 2008Director appointed mr grant edward morris
10 December 2008Director appointed mr grant edward morris
14 August 2008Return made up to 31/07/08; full list of members
14 August 2008Return made up to 31/07/08; full list of members
23 November 2007Total exemption small company accounts made up to 31 July 2007
23 November 2007Total exemption small company accounts made up to 31 July 2007
13 September 2007Return made up to 31/07/07; full list of members
13 September 2007Return made up to 31/07/07; full list of members
26 April 2007Total exemption small company accounts made up to 31 July 2006
26 April 2007Total exemption small company accounts made up to 31 July 2006
8 August 2006Return made up to 31/07/06; full list of members
8 August 2006Return made up to 31/07/06; full list of members
10 April 2006Total exemption small company accounts made up to 31 July 2005
10 April 2006Total exemption small company accounts made up to 31 July 2005
4 August 2005Return made up to 31/07/05; full list of members
4 August 2005Return made up to 31/07/05; full list of members
1 December 2004Total exemption small company accounts made up to 31 July 2004
1 December 2004Total exemption small company accounts made up to 31 July 2004
24 August 2004Return made up to 31/07/04; full list of members
24 August 2004Return made up to 31/07/04; full list of members
6 January 2004Registered office changed on 06/01/04 from: 97 yarmouth road norwich norfolk NR7 0HF
6 January 2004Registered office changed on 06/01/04 from: 97 yarmouth road norwich norfolk NR7 0HF
14 November 2003Director resigned
14 November 2003New secretary appointed
14 November 2003New director appointed
14 November 2003New secretary appointed
14 November 2003Secretary resigned
14 November 2003Director resigned
14 November 2003Secretary resigned
14 November 2003New director appointed
31 July 2003Incorporation
31 July 2003Incorporation
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