TADMARTON PRODUCTS LIMITED

00998682
UNIT Q, FULCRUM BUSINESS CENTRE VANTAGE WAY POOLE DORSET BH12 4NU

Documents

Documents
Date Category Description Pages
16 Sep 2024 mortgage Registration of a charge 55 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 accounts Annual Accounts 10 Buy now
12 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 59 Buy now
12 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
12 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
23 Feb 2024 officers Change of particulars for director (Mr Max Henricus Maria Prudon) 2 Buy now
14 Dec 2023 mortgage Registration of a charge 40 Buy now
14 Dec 2023 mortgage Registration of a charge 32 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 11 Buy now
12 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/22 50 Buy now
12 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/07/22 1 Buy now
12 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 01/07/22 3 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 12 Buy now
01 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/21 46 Buy now
01 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 02/07/21 1 Buy now
01 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 02/07/21 3 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 accounts Annual Accounts 16 Buy now
06 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 03/07/20 48 Buy now
06 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 03/07/20 1 Buy now
06 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 03/07/20 3 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Mar 2021 officers Change of particulars for director (Mr George Henry Charles Holliday) 2 Buy now
09 Jul 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jul 2020 accounts Annual Accounts 22 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 officers Termination of appointment of director (Ben Bayer) 1 Buy now
16 Jun 2020 officers Termination of appointment of director (David Charles Bayer) 1 Buy now
06 Jun 2020 officers Appointment of director (Mr Stuart Nigel Robson) 2 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2019 mortgage Registration of a charge 24 Buy now
19 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Termination of appointment of director (Darren Carl Beale) 1 Buy now
08 Jan 2019 accounts Annual Accounts 19 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of director (Mr Max Henricus Maria Prudon) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr George Henry Charles Holliday) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Gary Peter Smith) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Michael Rupert John Mourant) 1 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Michael Rupert John Mourant) 1 Buy now
28 Dec 2017 accounts Annual Accounts 11 Buy now
05 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2017 incorporation Memorandum Articles 8 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2017 resolution Resolution 4 Buy now
01 Jun 2017 mortgage Registration of a charge 9 Buy now
31 May 2017 mortgage Registration of a charge 25 Buy now
10 Feb 2017 officers Appointment of director (Mr Darren Carl Beale) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Ben Bayer) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr David Charles Bayer) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Christopher William Welford) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Alastair William Welford) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Deborah Mary Welford) 1 Buy now
06 Dec 2016 accounts Annual Accounts 8 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2015 accounts Annual Accounts 16 Buy now
03 Jul 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 accounts Annual Accounts 18 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
30 Oct 2013 officers Termination of appointment of director (Stephen Harper) 1 Buy now
26 Jul 2013 accounts Annual Accounts 7 Buy now
19 Jul 2013 annual-return Annual Return 8 Buy now
26 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2012 accounts Annual Accounts 7 Buy now
25 Jul 2012 annual-return Annual Return 8 Buy now
25 Jul 2012 officers Change of particulars for director (Stephen William Harold Harper) 2 Buy now
22 Nov 2011 accounts Annual Accounts 7 Buy now
13 Jul 2011 annual-return Annual Return 8 Buy now
28 Jul 2010 annual-return Annual Return 8 Buy now
28 Jul 2010 officers Change of particulars for director (Michael Rupert John Mourant) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Stephen William Harold Harper) 2 Buy now
08 Jul 2010 accounts Annual Accounts 7 Buy now
14 Jul 2009 accounts Annual Accounts 28 Buy now
01 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 7 Buy now
22 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
22 Jul 2008 officers Director's change of particulars / stephen harper / 01/04/2004 1 Buy now
27 Feb 2008 officers Appointment terminated director and secretary david cross 1 Buy now
27 Feb 2008 officers Director and secretary appointed michael rupert john mourant 2 Buy now
23 Oct 2007 accounts Annual Accounts 7 Buy now
18 Jul 2007 annual-return Return made up to 30/06/07; no change of members 8 Buy now
10 Nov 2006 accounts Annual Accounts 7 Buy now
20 Jul 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
16 Dec 2005 accounts Annual Accounts 7 Buy now
19 Jul 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
24 May 2005 miscellaneous Miscellaneous 1 Buy now
20 Dec 2004 accounts Annual Accounts 6 Buy now
06 Oct 2004 annual-return Return made up to 30/06/04; full list of members; amend 9 Buy now
19 Jul 2004 annual-return Return made up to 30/06/04; full list of members 9 Buy now
13 Apr 2004 resolution Resolution 8 Buy now
13 Apr 2004 officers New director appointed 2 Buy now