Tom Tappin,Limited

Company Name	Tom Tappin,Limited
Company Status	Active
Company Number	00350802
Category	Private Limited Company
Incorporation Date	20 March 1939(84 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Philip Richard Southall
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(78 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(78 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Luke Carl Marion
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(78 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	07 December 2017(78 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Paul Hennigan
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(80 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	05 June 2019(80 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(82 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	05 November 2021(82 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Paul Thomas Tappin
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(52 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 18 May 2007)
Role	Public Service Vehicle Operato
Correspondence Address	Pippins Roman Place Didcot Oxfordshire OX11 7ET

Director Name	Mr Robert William Tappin
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(52 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2000)
Role	Public Service Vehicle Operator
Country of Residence	United Kingdom
Correspondence Address	South Lawn 26 Watlington Road Benson Wallingford Oxfordshire OX10 6LS

Director Name	Mrs Heather Lydia Allen
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(52 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (resigned 07 December 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	North Stoke Farm North Stoke Wallingford Oxfordshire OX10 6BL

Secretary Name	Mrs Heather Lydia Allen
Nationality	British
Status	Resigned
Appointed	12 July 1991(52 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	North Stoke Farm North Stoke Wallingford Oxfordshire OX10 6BL

Director Name	Mr Geoffrey William Allen
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(61 years after company formation)
Appointment Duration	17 years, 9 months (resigned 07 December 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Carrimers Farmhouse Aston Tirrold Didcot Oxfordshire OX11 9DP

Director Name	James Thomas Bosley
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(61 years after company formation)
Appointment Duration	17 years, 9 months (resigned 07 December 2017)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	Danes Cottage Shepherds Lane, Hurley Maidenhead Berkshire SL6 5NG

Director Name	Mrs Jennifer Jeskins
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(61 years after company formation)
Appointment Duration	17 years, 9 months (resigned 07 December 2017)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	73 Ilges Lane Cholsey Wallingford Oxfordshire OX10 9PA

Director Name	Mrs Elizabeth Tappin
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(68 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 December 2017)
Role	Tour Organiser
Country of Residence	England
Correspondence Address	Pippins Romans Place Didcot OX11 7ET

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(78 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Raymond Woodhouse
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(78 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2019)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(78 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(80 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	tappins.co.uk
Telephone	01865 772778
Telephone region	Oxford

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Caroline Audrey Binning 5.00% Ordinary
1000 at £1	James Thomas Bosley 5.00% Ordinary
1000 at £1	Marion Venners 5.00% Ordinary
770 at £1	Mrs Heather Lydia Allen 3.85% Ordinary
750 at £1	Charles Thomas Allen 3.75% Ordinary
750 at £1	Geoffrey William Allen 3.75% Ordinary
750 at £1	Sarah Elizabeth Strainge 3.75% Ordinary
4k at £1	Mr Robert William Tappin 19.83% Ordinary
3.6k at £1	Elizabeth Tappin 17.85% Ordinary
3.4k at £1	Gillian Tappin 17.10% Ordinary
3k at £1	Jennifer Jeskins 15.13% Ordinary

Financials

Year	2014
Net Worth	£2,863,479
Cash	£1,240,476
Current Liabilities	£131,426

Accounts

Latest Accounts	3 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (1 month, 3 weeks ago)
Next Return Due	15 February 2024 (10 months, 3 weeks from now)

Charges

11 July 2008	Delivered on: 24 July 2008 Satisfied on: 1 September 2009 Persons entitled: Paul Stanley Castle Classification: Legal charge Secured details: £19,500.00 due or to become due from the company to the chargee. Particulars: St john's garage, st john's road, wallingford, oxon. Fully Satisfied
18 March 1996	Delivered on: 20 March 1996 Satisfied on: 8 July 2008 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1994	Delivered on: 2 March 1994 Satisfied on: 11 April 2015 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being land at collet southend industrial park didcot oxon t/n on 106704 and by way of assignment the goodwill of the business .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 December 1986	Delivered on: 22 December 1986 Satisfied on: 8 July 2008 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises in station road didcot, oxfordshire. Fully Satisfied
25 September 1978	Delivered on: 27 September 1978 Satisfied on: 8 July 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land ant garage in st. John's road, wallingford, oxon and no 8 park road, didcot, oxon, as described in a conveyance dated 24/4/39. Fully Satisfied
25 April 1939	Delivered on: 28 April 1939 Satisfied on: 8 July 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc not exceeding £2000. Particulars: Land house buildings and garage in st johns road, wallingford, berks land house buildings and garage in didcot, berks. Fully Satisfied

Filing History

8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
29 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 27 June 2020 (30 pages)
18 March 2020	Full accounts made up to 29 June 2019 (24 pages)
3 March 2020	Second filing for the cessation of Geoffrey William Allen as a person with significant control (6 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
5 February 2020	Register(s) moved to registered office address 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE (1 page)
29 November 2019	Termination of appointment of Raymond Woodhouse as a director on 28 November 2019 (1 page)
12 November 2019	Cessation of Geoffrey William Allen as a person with significant control on 7 December 2017 ANNOTATION Clarification a second filed PSC07 was registered on 03/03/2020. (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
28 May 2019	Appointment of Mr Paul Hennigan as a director on 1 April 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (22 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
16 July 2018	Notification of The City of Oxford Motor Services Limited as a person with significant control on 7 December 2017 (2 pages)
20 February 2018	Resolutions RES13 ‐ 175(5)(A) of vthe companies act 2006 13/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 January 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
25 January 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
8 January 2018	Registered office address changed from North Stoke Farm Nr Wallingford Oxon OX10 6BL to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from North Stoke Farm Nr Wallingford Oxon OX10 6BL to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 8 January 2018 (1 page)
5 January 2018	Appointment of Mr Luke Carl Marion as a director on 7 December 2017 (2 pages)
5 January 2018	Appointment of Mr Simon Patrick Butcher as a director on 7 December 2017 (2 pages)
5 January 2018	Appointment of Mr Philip Richard Southall as a director on 7 December 2017 (2 pages)
5 January 2018	Appointment of Mr Raymond Woodhouse as a director on 7 December 2017 (2 pages)
5 January 2018	Appointment of Ms Carolyn Ferguson as a secretary on 7 December 2017 (2 pages)
5 January 2018	Appointment of Mr David Allen Brown as a director on 7 December 2017 (2 pages)
5 January 2018	Termination of appointment of Elizabeth Tappin as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of Jennifer Jeskins as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of James Thomas Bosley as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of Heather Lydia Allen as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of Geoffrey William Allen as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of Heather Lydia Allen as a secretary on 7 December 2017 (1 page)
5 January 2018	Appointment of Mr Luke Carl Marion as a director on 7 December 2017 (2 pages)
5 January 2018	Appointment of Mr Simon Patrick Butcher as a director on 7 December 2017 (2 pages)
5 January 2018	Appointment of Mr Philip Richard Southall as a director on 7 December 2017 (2 pages)
5 January 2018	Appointment of Mr Raymond Woodhouse as a director on 7 December 2017 (2 pages)
5 January 2018	Appointment of Ms Carolyn Ferguson as a secretary on 7 December 2017 (2 pages)
5 January 2018	Appointment of Mr David Allen Brown as a director on 7 December 2017 (2 pages)
5 January 2018	Termination of appointment of Elizabeth Tappin as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of Jennifer Jeskins as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of James Thomas Bosley as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of Heather Lydia Allen as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of Geoffrey William Allen as a director on 7 December 2017 (1 page)
5 January 2018	Termination of appointment of Heather Lydia Allen as a secretary on 7 December 2017 (1 page)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
18 July 2017	Notification of Geoffrey William Allen as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Geoffrey William Allen as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Geoffrey William Allen as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Director's details changed for Mrs Jennifer Jeskins on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mrs Jennifer Jeskins on 17 July 2017 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 20,000 (9 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 20,000 (9 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 20,000 (9 pages)
11 April 2015	Satisfaction of charge 4 in full (6 pages)
11 April 2015	Satisfaction of charge 4 in full (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20,000 (9 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20,000 (9 pages)
6 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
6 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
6 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (10 pages)
23 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (10 pages)
23 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (10 pages)
30 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
27 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (10 pages)
27 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (10 pages)
27 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (10 pages)
15 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
19 July 2010	Director's details changed for Elizabeth Tappin on 4 July 2010 (2 pages)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Director's details changed for Jennifer Jeskins on 4 July 2010 (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Director's details changed for James Thomas Bosley on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Heather Lydia Allen on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Geoffrey William Allen on 4 July 2010 (2 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
19 July 2010	Director's details changed for Elizabeth Tappin on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Jennifer Jeskins on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for James Thomas Bosley on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Heather Lydia Allen on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Geoffrey William Allen on 4 July 2010 (2 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Director's details changed for Elizabeth Tappin on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Jennifer Jeskins on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for James Thomas Bosley on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Heather Lydia Allen on 4 July 2010 (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Director's details changed for Geoffrey William Allen on 4 July 2010 (2 pages)
18 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
18 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
22 July 2009	Return made up to 04/07/09; full list of members (8 pages)
22 July 2009	Return made up to 04/07/09; full list of members (8 pages)
22 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
24 July 2008	Return made up to 04/07/08; full list of members (8 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 July 2008	Return made up to 04/07/08; full list of members (8 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (20 pages)
15 October 2007	Full accounts made up to 31 March 2007 (20 pages)
2 August 2007	Return made up to 04/07/07; no change of members (8 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Return made up to 04/07/07; no change of members (8 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
1 April 2007	Registered office changed on 01/04/07 from: collett southmead park didcot oxfordshire OX11 7ET (1 page)
1 April 2007	Registered office changed on 01/04/07 from: collett southmead park didcot oxfordshire OX11 7ET (1 page)
21 September 2006	Full accounts made up to 31 March 2006 (17 pages)
21 September 2006	Full accounts made up to 31 March 2006 (17 pages)
4 August 2006	Return made up to 04/07/06; full list of members (12 pages)
4 August 2006	Return made up to 04/07/06; full list of members (12 pages)
24 August 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
24 August 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
8 August 2005	Return made up to 04/07/05; full list of members (12 pages)
8 August 2005	Return made up to 04/07/05; full list of members (12 pages)
15 September 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
15 September 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
2 September 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/04 (12 pages)
2 September 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/04 (12 pages)
30 August 2003	Full accounts made up to 31 March 2003 (16 pages)
30 August 2003	Full accounts made up to 31 March 2003 (16 pages)
6 August 2003	Return made up to 04/07/03; full list of members (12 pages)
6 August 2003	Return made up to 04/07/03; full list of members (12 pages)
19 September 2002	Registered office changed on 19/09/02 from: holiday house 16 station road didcot oxfordshire OX11 7LZ (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: holiday house 16 station road didcot oxfordshire OX11 7LZ (2 pages)
22 July 2002	Return made up to 04/07/02; full list of members (12 pages)
22 July 2002	Return made up to 04/07/02; full list of members (12 pages)
9 July 2002	Full accounts made up to 31 March 2002 (14 pages)
9 July 2002	Full accounts made up to 31 March 2002 (14 pages)
6 September 2001	Full accounts made up to 31 March 2001 (13 pages)
6 September 2001	Full accounts made up to 31 March 2001 (13 pages)
29 July 2001	Return made up to 04/07/01; full list of members (11 pages)
29 July 2001	Return made up to 04/07/01; full list of members (11 pages)
24 August 2000	Full accounts made up to 31 March 2000 (13 pages)
24 August 2000	Full accounts made up to 31 March 2000 (13 pages)
2 August 2000	Return made up to 04/07/00; full list of members (11 pages)
2 August 2000	Return made up to 04/07/00; full list of members (11 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 March 1999 (13 pages)
15 September 1999	Full accounts made up to 31 March 1999 (13 pages)
11 August 1999	Return made up to 04/07/99; no change of members (6 pages)
11 August 1999	Return made up to 04/07/99; no change of members (6 pages)
25 September 1998	Full accounts made up to 31 March 1998 (13 pages)
25 September 1998	Full accounts made up to 31 March 1998 (13 pages)
18 August 1998	Return made up to 04/07/98; full list of members (6 pages)
18 August 1998	Return made up to 04/07/98; full list of members (6 pages)
26 August 1997	Full accounts made up to 31 March 1997 (13 pages)
26 August 1997	Full accounts made up to 31 March 1997 (13 pages)
22 July 1997	Return made up to 04/07/97; no change of members (4 pages)
22 July 1997	Return made up to 04/07/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 March 1996 (12 pages)
1 October 1996	Full accounts made up to 31 March 1996 (12 pages)
11 August 1996	Return made up to 04/07/96; no change of members (4 pages)
11 August 1996	Return made up to 04/07/96; no change of members (4 pages)
20 March 1996	Particulars of mortgage/charge (4 pages)
20 March 1996	Particulars of mortgage/charge (4 pages)
12 September 1995	Full accounts made up to 31 March 1995 (12 pages)
12 September 1995	Full accounts made up to 31 March 1995 (12 pages)
1 August 1995	Return made up to 04/07/95; full list of members (6 pages)
1 August 1995	Return made up to 04/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
2 March 1994	Particulars of mortgage/charge (5 pages)
2 March 1994	Particulars of mortgage/charge (5 pages)
12 February 1975	Articles of association (10 pages)
12 February 1975	Articles of association (10 pages)
20 March 1939	Incorporation (24 pages)
20 March 1939	Incorporation (24 pages)

Tom Tappin,Limited

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