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TAG PRODUCT DEVELOPMENTS LIMITED

Company number 09673460

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2021	AD01	Registered office address changed from Merlin House Hemswell Cliff Gainsborough Lincolnshire DN21 5TL United Kingdom to Partnership House Central Park Telford Shropshire TF2 9TZ on 27 October 2021	View PDF Registered office address changed from Merlin House Hemswell Cliff Gainsborough Lincolnshire DN21 5TL United Kingdom to Partnership House Central Park Telford Shropshire TF2 9TZ on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Vaughan Neil Kitchin as a director on 11 October 2021	View PDF Termination of appointment of Vaughan Neil Kitchin as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of David Miles Chadwick as a director on 11 October 2021	View PDF Termination of appointment of David Miles Chadwick as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP02	Appointment of Themis Risk Holdings Limited as a director on 11 October 2021	View PDF Appointment of Themis Risk Holdings Limited as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr James David Larner as a director on 11 October 2021	View PDF Appointment of Mr James David Larner as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2017	MR01	Registration of charge 096734600001, created on 9 November 2017	View PDF Registration of charge 096734600001, created on 9 November 2017 - link opens in a new window - 42 pages (42 pages)
09 Nov 2017	MR01	Registration of charge 096734600002, created on 9 November 2017	View PDF Registration of charge 096734600002, created on 9 November 2017 - link opens in a new window - 30 pages (30 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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TAG PRODUCT DEVELOPMENTS LIMITED

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