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Telperion Limited

Documents

Total Documents89
Total Pages382

Filing History

11 May 2023Total exemption full accounts made up to 31 December 2022
3 January 2023Confirmation statement made on 1 December 2022 with no updates
10 September 2022Total exemption full accounts made up to 31 December 2021
5 January 2022Confirmation statement made on 1 December 2021 with no updates
18 June 2021Total exemption full accounts made up to 31 December 2020
12 December 2020Confirmation statement made on 1 December 2020 with no updates
30 June 2020Total exemption full accounts made up to 31 December 2019
10 December 2019Registered office address changed from 1 st. Andrews Street Cathedral Green Wells Somerset BA5 2UN England to Marsh Farm Blatchbridge Frome BA11 5EL on 10 December 2019
9 December 2019Confirmation statement made on 1 December 2019 with no updates
22 March 2019Total exemption full accounts made up to 31 December 2018
3 December 2018Confirmation statement made on 1 December 2018 with no updates
26 March 2018Total exemption full accounts made up to 31 December 2017
5 December 2017Termination of appointment of Lara Williams as a secretary on 4 December 2017
5 December 2017Termination of appointment of Lara Williams as a secretary on 4 December 2017
1 December 2017Confirmation statement made on 1 December 2017 with no updates
1 December 2017Confirmation statement made on 1 December 2017 with no updates
8 September 2017Total exemption full accounts made up to 31 December 2016
8 September 2017Total exemption full accounts made up to 31 December 2016
7 December 2016Confirmation statement made on 1 December 2016 with updates
7 December 2016Confirmation statement made on 1 December 2016 with updates
28 June 2016Total exemption small company accounts made up to 31 December 2015
28 June 2016Total exemption small company accounts made up to 31 December 2015
21 April 2016Registered office address changed from Wheelwrights Long Street Croscombe Wells Somerset BA5 3QQ to 1 st. Andrews Street Cathedral Green Wells Somerset BA5 2UN on 21 April 2016
21 April 2016Registered office address changed from Wheelwrights Long Street Croscombe Wells Somerset BA5 3QQ to 1 st. Andrews Street Cathedral Green Wells Somerset BA5 2UN on 21 April 2016
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
13 October 2015Total exemption small company accounts made up to 31 December 2014
13 October 2015Total exemption small company accounts made up to 31 December 2014
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
30 May 2014Total exemption small company accounts made up to 31 December 2013
30 May 2014Total exemption small company accounts made up to 31 December 2013
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
11 July 2013Total exemption small company accounts made up to 31 December 2012
11 July 2013Total exemption small company accounts made up to 31 December 2012
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
14 September 2012Total exemption small company accounts made up to 31 December 2011
14 September 2012Total exemption small company accounts made up to 31 December 2011
31 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
31 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
31 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
22 September 2011Total exemption small company accounts made up to 31 December 2010
22 September 2011Total exemption small company accounts made up to 31 December 2010
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
20 May 2010Total exemption small company accounts made up to 31 December 2009
20 May 2010Total exemption small company accounts made up to 31 December 2009
8 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
8 January 2010Director's details changed for Mr Robert Williams on 8 January 2010
8 January 2010Director's details changed for Mr Robert Williams on 8 January 2010
8 January 2010Director's details changed for Mr Robert Williams on 8 January 2010
8 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
8 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
3 July 2009Total exemption full accounts made up to 31 December 2008
3 July 2009Total exemption full accounts made up to 31 December 2008
23 December 2008Secretary's change of particulars / lara williams / 23/12/2008
23 December 2008Secretary's change of particulars / lara williams / 23/12/2008
23 December 2008Registered office changed on 23/12/2008 from wheelwrights, long street croscombe wells devon BA5 3QQ
23 December 2008Return made up to 01/12/08; full list of members
23 December 2008Registered office changed on 23/12/2008 from wheelwrights, long street croscombe wells devon BA5 3QQ
23 December 2008Return made up to 01/12/08; full list of members
23 December 2008Director's change of particulars / robert williams / 23/12/2008
23 December 2008Director's change of particulars / robert williams / 23/12/2008
20 October 2008Total exemption full accounts made up to 31 December 2007
20 October 2008Total exemption full accounts made up to 31 December 2007
4 January 2008Location of register of members
4 January 2008Registered office changed on 04/01/08 from: telperion gallery fore street bampton tiverton devon EX16 9ND
4 January 2008Location of debenture register
4 January 2008Return made up to 01/12/07; full list of members
4 January 2008Return made up to 01/12/07; full list of members
4 January 2008Location of register of members
4 January 2008Location of debenture register
4 January 2008Registered office changed on 04/01/08 from: telperion gallery fore street bampton tiverton devon EX16 9ND
1 October 2007Total exemption small company accounts made up to 31 December 2006
1 October 2007Total exemption small company accounts made up to 31 December 2006
8 January 2007Return made up to 01/12/06; full list of members
8 January 2007Return made up to 01/12/06; full list of members
14 July 2006Registered office changed on 14/07/06 from: little kidland, knowstone south molton devon EX36 4RT
14 July 2006Registered office changed on 14/07/06 from: little kidland, knowstone south molton devon EX36 4RT
7 March 2006Ad 01/12/05--------- £ si 1@1=1 £ ic 1/2
7 March 2006Ad 01/12/05--------- £ si 1@1=1 £ ic 1/2
1 December 2005Incorporation
1 December 2005Incorporation
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