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TAPESTRY MM LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 01273835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- GARRETT, Anthony John
- GREEN, Keith Christopher
- KEMP, Steven Andrew
- RALPH, Craig
- SAUNDERS, Mark
- Company secretaries
- GREEN, Keith Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-18
- Age Of Company 1976-08-18 47 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Anthony John Garrett
- -
- -
- Steelarm Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSTANTFINE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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TAPESTRY MM LIMITED Company Description
- TAPESTRY MM LIMITED is a ltd registered in United Kingdom with the Company reg no 01273835. Its current trading status is "live". It was registered 1976-08-18. It was previously called INSTANTFINE LIMITED. It has declared SIC or NACE codes as "74100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at 2Nd Floor Regis House .
Get TAPESTRY MM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tapestry Mm Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1976-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-24) - AA
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
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confirmation-statement-with-updates (2023-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-14) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-21) - PSC02
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change-person-director-company-with-change-date (2022-03-09) - CH01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-09-29) - PSC09
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notification-of-a-person-with-significant-control (2022-09-30) - PSC01
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cessation-of-a-person-with-significant-control (2022-11-21) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
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confirmation-statement-with-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-04) - PSC04
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change-person-director-company-with-change-date (2020-03-04) - CH01
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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capital-cancellation-shares (2020-08-12) - SH06
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cessation-of-a-person-with-significant-control (2020-08-14) - PSC07
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resolution (2020-08-17) - RESOLUTIONS
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capital-allotment-shares (2020-08-17) - SH01
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notification-of-a-person-with-significant-control-statement (2020-08-17) - PSC08
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capital-return-purchase-own-shares (2020-08-12) - SH03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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change-person-director-company-with-change-date (2019-02-28) - CH01
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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change-person-secretary-company-with-change-date (2019-03-01) - CH03
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confirmation-statement-with-updates (2019-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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mortgage-satisfy-charge-full (2019-10-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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confirmation-statement-with-updates (2018-03-16) - CS01
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notification-of-a-person-with-significant-control (2018-06-18) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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second-filing-of-annual-return-with-made-up-date (2017-09-08) - RP04AR01
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legacy (2017-08-17) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-08-17) - RP04AR01
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confirmation-statement-with-updates (2017-03-27) - CS01
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change-person-secretary-company-with-change-date (2017-03-03) - CH03
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change-person-director-company-with-change-date (2017-03-03) - CH01
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second-filing-of-annual-return-with-made-up-date (2017-01-26) - RP04AR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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gazette-notice-compulsory (2016-06-14) - GAZ1
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accounts-with-accounts-type-full (2016-09-02) - AA
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gazette-filings-brought-up-to-date (2016-06-15) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-04-15) - MISC
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statement-of-companys-objects (2013-10-15) - CC04
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resolution (2013-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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capital-allotment-shares (2013-08-27) - SH01
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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capital-allotment-shares (2011-05-17) - SH01
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resolution (2011-05-17) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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legacy (2010-05-28) - MG01
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legacy (2010-05-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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accounts-with-accounts-type-full (2009-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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termination-secretary-company-with-name (2009-11-28) - TM02
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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legacy (2008-05-22) - 190
keyboard_arrow_right 2007
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legacy (2007-06-29) - 88(2)R
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legacy (2007-03-16) - 363a
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legacy (2007-03-08) - 353
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accounts-with-accounts-type-full (2007-10-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-03) - 363a
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legacy (2006-03-22) - 287
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288b
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legacy (2004-04-14) - 363a
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legacy (2004-10-14) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-14) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-03-22) - 363a
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legacy (2003-03-22) - 190
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legacy (2003-03-22) - 353
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-01-09) - 288b
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legacy (2002-05-21) - 288a
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legacy (2002-04-08) - 363a
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accounts-with-accounts-type-full (2002-01-24) - AA
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resolution (2002-01-24) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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legacy (2001-03-07) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 395
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legacy (2000-06-21) - 288a
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-11-08) - 288c
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certificate-change-of-name-company (2000-05-15) - CERTNM
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legacy (2000-05-16) - 288c
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legacy (2000-05-22) - 395
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legacy (2000-05-24) - 395
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legacy (2000-05-25) - 395
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resolution (2000-06-12) - RESOLUTIONS
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memorandum-articles (2000-06-12) - MEM/ARTS
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legacy (2000-06-12) - 288a
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legacy (2000-06-12) - 288b
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legacy (2000-05-16) - 363a
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legacy (2000-10-27) - 403a
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legacy (2000-09-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-18) - AA
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resolution (1999-10-11) - RESOLUTIONS
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legacy (1999-06-03) - 363a
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legacy (1999-06-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363a
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resolution (1998-09-18) - RESOLUTIONS
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legacy (1998-10-07) - 288c
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accounts-with-accounts-type-full-group (1998-11-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-13) - AA
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legacy (1997-04-14) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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resolution (1996-06-14) - RESOLUTIONS
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legacy (1996-04-26) - 288
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legacy (1996-04-15) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-04) - RESOLUTIONS
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legacy (1995-01-14) - 288
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legacy (1995-04-19) - 288
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legacy (1995-04-20) - 88(2)R
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legacy (1995-04-24) - 287
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resolution (1995-04-24) - RESOLUTIONS
-
legacy (1995-04-24) - 363x
-
legacy (1995-05-15) - 88(3)
-
legacy (1995-05-18) - 395
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legacy (1995-05-23) - 395
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legacy (1995-04-20) - 88(3)
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accounts-with-accounts-type-full-group (1995-05-31) - AA
keyboard_arrow_right 1994
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legacy (1994-12-20) - 287
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accounts-with-accounts-type-full-group (1994-09-22) - AA
-
legacy (1994-05-11) - 169
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legacy (1994-05-08) - 288
-
legacy (1994-04-28) - 288
-
legacy (1994-04-28) - 353
-
legacy (1994-04-28) - 363x
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resolution (1994-04-25) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-20) - AA
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legacy (1993-03-29) - 363x
keyboard_arrow_right 1992
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legacy (1992-04-10) - 363x
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accounts-with-accounts-type-full-group (1992-08-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-02) - AA
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legacy (1991-07-02) - 288
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legacy (1991-06-06) - 287
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legacy (1991-04-12) - 363a
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accounts-with-accounts-type-small (1991-02-19) - AA
keyboard_arrow_right 1990
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legacy (1990-02-05) - 288
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legacy (1990-01-17) - 363
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accounts-with-accounts-type-small (1990-01-17) - AA
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resolution (1990-02-05) - RESOLUTIONS
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legacy (1990-10-30) - 363
-
legacy (1990-03-26) - 88(3)
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legacy (1990-03-26) - 88(2)O
-
legacy (1990-05-30) - 288
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legacy (1990-12-21) - 88(2)R
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legacy (1990-03-14) - 88(2)P
keyboard_arrow_right 1989
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legacy (1989-07-19) - 225(1)
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accounts-with-accounts-type-small (1989-06-07) - AA
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legacy (1989-06-07) - 363
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legacy (1989-01-05) - 395
keyboard_arrow_right 1988
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legacy (1988-05-27) - AC05
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accounts-with-accounts-type-small (1988-09-07) - AA
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legacy (1988-10-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-25) - AA
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legacy (1987-10-25) - 363
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legacy (1987-09-29) - AC05
-
legacy (1987-04-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1976
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incorporation-company (1976-08-18) - NEWINC