TIPSON LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-14 · Charges
(E)Instrument
2023-03-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-14 · Charges
(E)Instrument
2023-03-14 · Other
(E)Certificate of Registration of Charge
2023-03-14 · Charges
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-20 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)Certificate of Registration of Charge
2020-09-23 · Charges
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-17 · Charges
(E)Instrument
2018-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-17 · Charges
(E)Instrument
2018-07-17 · Other
(E)Certificate of Registration of Charge
2018-07-17 · Charges
(E)Certificate of Registration of Charge
2018-07-17 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-26 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)Amended document
2008-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-14 · Charges
(E)Certificate of Registration of Charge
2007-12-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-13 · Charges
(E)Certificate of Registration of Charge
2005-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-02-07 · Charges
(E)FM1 - Mortgage or charge details
2003-02-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-11-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-27 · Other
Certificate of Incorporation
2002-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-14 | |
| (E)Instrument | Other | 2023-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-14 | |
| (E)Instrument | Other | 2023-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-17 | |
| (E)Instrument | Other | 2018-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-17 | |
| (E)Instrument | Other | 2018-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)Amended document | Other | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-27 | |
| (E)Declaration of Compliance | Other | 2002-11-27 | |
| Certificate of Incorporation | Incorporation | 2002-11-27 |
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