TALBOURNE LIMITED

01413488
72 CLARENDON ROAD LONDON W11 2HW

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
14 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Nov 2023 officers Change of particulars for director (Mrs Pippa Jane Adie) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Peter Brian Adie) 1 Buy now
06 Apr 2023 officers Appointment of director (Mrs Pippa Jane Adie) 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 8 Buy now
12 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 9 Buy now
17 Dec 2020 accounts Annual Accounts 9 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 10 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 2 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2016 accounts Annual Accounts 4 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2015 accounts Annual Accounts 4 Buy now
27 Oct 2015 annual-return Annual Return 3 Buy now
10 Nov 2014 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
15 Dec 2013 accounts Annual Accounts 3 Buy now
04 Nov 2013 annual-return Annual Return 3 Buy now
26 Oct 2012 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
26 May 2011 accounts Annual Accounts 4 Buy now
03 Nov 2010 annual-return Annual Return 3 Buy now
21 May 2010 accounts Annual Accounts 4 Buy now
10 May 2010 officers Change of particulars for director (Peter Brian Adie) 1 Buy now
04 May 2010 officers Termination of appointment of secretary (Roger Coral) 1 Buy now
14 Nov 2009 accounts Annual Accounts 5 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
23 Oct 2008 annual-return Return made up to 23/10/08; full list of members 3 Buy now
03 Jul 2008 accounts Annual Accounts 5 Buy now
13 Nov 2007 accounts Annual Accounts 5 Buy now
08 Nov 2007 annual-return Return made up to 23/10/07; no change of members 6 Buy now
07 Nov 2006 annual-return Return made up to 23/10/06; full list of members 6 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
13 Dec 2005 accounts Annual Accounts 5 Buy now
02 Nov 2005 annual-return Return made up to 23/10/05; full list of members 6 Buy now
26 Oct 2005 officers Director's particulars changed 1 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: 44 ladbroke square london W11 3ND 1 Buy now
07 Feb 2005 accounts Annual Accounts 5 Buy now
28 Oct 2004 annual-return Return made up to 23/10/04; full list of members 6 Buy now
13 Jan 2004 accounts Annual Accounts 6 Buy now
30 Oct 2003 annual-return Return made up to 23/10/03; full list of members 6 Buy now
28 Jan 2003 accounts Annual Accounts 6 Buy now
25 Oct 2002 annual-return Return made up to 23/10/02; full list of members 6 Buy now
17 May 2002 accounts Annual Accounts 6 Buy now
26 Oct 2001 annual-return Return made up to 23/10/01; full list of members 6 Buy now
05 Feb 2001 accounts Annual Accounts 6 Buy now
13 Nov 2000 annual-return Return made up to 04/11/00; full list of members 6 Buy now
27 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
09 Mar 2000 mortgage Particulars of mortgage/charge 5 Buy now
03 Feb 2000 mortgage Particulars of mortgage/charge 7 Buy now
03 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2000 address Registered office changed on 01/02/00 from: the penthouse flat 7 kensington park gardens london W11 3HB 1 Buy now
30 Jan 2000 accounts Annual Accounts 6 Buy now
16 Nov 1999 annual-return Return made up to 04/11/99; full list of members 6 Buy now
13 Apr 1999 officers New secretary appointed 2 Buy now
13 Apr 1999 officers Secretary resigned 1 Buy now
31 Jan 1999 accounts Annual Accounts 6 Buy now
24 Nov 1998 annual-return Return made up to 04/11/98; no change of members 4 Buy now
23 Jul 1998 mortgage Particulars of mortgage/charge 3 Buy now
07 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 1998 accounts Annual Accounts 5 Buy now
29 Oct 1997 annual-return Return made up to 04/11/97; no change of members 4 Buy now
29 Jun 1997 officers New secretary appointed 2 Buy now
29 Jun 1997 officers Secretary resigned 1 Buy now
29 Jun 1997 officers New secretary appointed 2 Buy now