About

Registered Number: 02752443
Date of Incorporation: 02/10/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

 

Having been setup in 1992, Tpl Marketing Ltd has its registered office in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 5 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Terence Oliver 14 April 1993 31 March 1994 1
BROCKSOM, David Graham 10 March 1993 31 March 1994 1
JAGGER, John 22 April 1993 17 November 1993 1
Secretary Name Appointed Resigned Total Appointments
DUNN, Edwin Sydney 21 April 1993 18 June 1993 1
ROBBINS, Keith Stephen 18 June 1993 18 February 1994 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 23 October 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 22 September 2011
CH03 - Change of particulars for secretary 22 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 14 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2007
353 - Register of members 14 September 2007
287 - Change in situation or address of Registered Office 14 September 2007
AA - Annual Accounts 28 June 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 23 July 2004
287 - Change in situation or address of Registered Office 21 July 2004
363s - Annual Return 21 September 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
AA - Annual Accounts 01 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 02 August 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 30 October 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 31 March 1996
RESOLUTIONS - N/A 13 March 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 20 July 1995
287 - Change in situation or address of Registered Office 21 December 1994
363s - Annual Return 31 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 August 1994
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
CERT10 - Re-registration of a company from public to private 17 August 1994
53 - Application by a public company for re-registration as a private company 17 August 1994
MAR - Memorandum and Articles - used in re-registration 17 August 1994
AA - Annual Accounts 05 July 1994
287 - Change in situation or address of Registered Office 21 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
288 - N/A 17 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
RESOLUTIONS - N/A 07 April 1994
288 - N/A 07 April 1994
123 - Notice of increase in nominal capital 07 April 1994
288 - N/A 24 March 1994
288 - N/A 24 March 1994
288 - N/A 24 March 1994
288 - N/A 24 March 1994
288 - N/A 24 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1994
RESOLUTIONS - N/A 10 March 1994
363s - Annual Return 11 October 1993
288 - N/A 11 October 1993
RESOLUTIONS - N/A 06 July 1993
288 - N/A 10 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1993
CERT8 - Certificate to entitle a public company to commence business and borrow 04 May 1993
117 - Application by a public company for certificate to commence business and statutory declaration in support 04 May 1993
288 - N/A 27 April 1993
287 - Change in situation or address of Registered Office 16 April 1993
CERTNM - Change of name certificate 05 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1993
287 - Change in situation or address of Registered Office 22 March 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
NEWINC - New incorporation documents 02 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.