Based in Beaconsfield, Buckinghamshire, T P M Childwise Ltd was setup in 1989, it has a status of "Active". We do not know the number of employees at the company. The organisation has one director listed as Garrod, Victoria.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARROD, Victoria | N/A | 30 April 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 01 July 2019 | |
CH03 - Change of particulars for secretary | 07 May 2019 | |
CH01 - Change of particulars for director | 07 May 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 20 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 02 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 September 2011 | |
AD01 - Change of registered office address | 11 May 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 23 April 2009 | |
363a - Annual Return | 30 December 2008 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 02 August 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 24 May 2006 | |
363s - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 15 May 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 27 August 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 15 May 2002 | |
AA - Annual Accounts | 08 August 2001 | |
CERTNM - Change of name certificate | 25 May 2001 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 14 April 2000 | |
287 - Change in situation or address of Registered Office | 14 April 2000 | |
AUD - Auditor's letter of resignation | 23 November 1999 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 13 February 1998 | |
395 - Particulars of a mortgage or charge | 28 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1997 | |
AA - Annual Accounts | 30 July 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
363s - Annual Return | 18 March 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1996 | |
363s - Annual Return | 11 March 1996 | |
287 - Change in situation or address of Registered Office | 14 November 1995 | |
CERTNM - Change of name certificate | 19 September 1995 | |
DISS40 - Notice of striking-off action discontinued | 12 September 1995 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 August 1995 | |
AA - Annual Accounts | 06 June 1995 | |
AA - Annual Accounts | 06 June 1995 | |
363s - Annual Return | 23 May 1995 | |
363s - Annual Return | 18 July 1994 | |
AA - Annual Accounts | 28 January 1994 | |
RESOLUTIONS - N/A | 22 February 1993 | |
363s - Annual Return | 22 February 1993 | |
AA - Annual Accounts | 31 January 1993 | |
AA - Annual Accounts | 04 July 1992 | |
363a - Annual Return | 15 January 1992 | |
363 - Annual Return | 31 July 1991 | |
287 - Change in situation or address of Registered Office | 03 January 1991 | |
AA - Annual Accounts | 09 November 1990 | |
288 - N/A | 15 May 1989 | |
288 - N/A | 15 May 1989 | |
CERTNM - Change of name certificate | 13 March 1989 | |
RESOLUTIONS - N/A | 07 March 1989 | |
288 - N/A | 07 March 1989 | |
287 - Change in situation or address of Registered Office | 01 March 1989 | |
NEWINC - New incorporation documents | 09 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 January 1998 | Outstanding |
N/A |