TAP MATE LIMITED — Filings & Documents (101)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-02 · Other
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)Special resolution
2016-03-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-07 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)Special resolution
2015-03-13 · Other
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-12-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-10 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Annual return
1994-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)Annual return
1993-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-02 · Other
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
(E)Annual return
1990-10-25 · Annual Return
(E)FIB - Return of allotments
1989-07-14 · Other
(E)Ordinary resolution
1989-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-14 · Other
(E)FIB - Return of allotments
1989-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)Notice of registered office and any change thereof
1989-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)Special resolution | Other | 2016-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)Special resolution | Other | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)Ordinary resolution | Other | 1989-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-14 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 |
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