THARLMAN LIMITED

03081922
4 COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH ENGLAND CA11 9BN

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 officers Appointment of secretary (Mrs Katie Gordon) 2 Buy now
13 Apr 2022 officers Termination of appointment of secretary (Bernadette Warburton) 1 Buy now
06 Apr 2022 accounts Annual Accounts 4 Buy now
03 Mar 2022 officers Appointment of secretary (Mrs Bernadette Warburton) 2 Buy now
03 Mar 2022 officers Termination of appointment of secretary (Joe Abernethy) 1 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Termination of appointment of director (Andrew Christopher Taylor) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (David Martyn Nicholson) 1 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Karen Patricia Cowgill) 1 Buy now
08 Apr 2021 officers Appointment of secretary (Mr Joe Abernethy) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Mark Walker) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Nicky James Gordon) 2 Buy now
30 Sep 2020 accounts Annual Accounts 5 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 7 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2019 accounts Annual Accounts 5 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 5 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 5 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2016 accounts Annual Accounts 9 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2015 accounts Annual Accounts 9 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Andrew Christopher Taylor) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Mr David Martyn Nicholson) 2 Buy now
27 Jul 2015 officers Change of particulars for secretary (Mrs Karen Patricia Cowgill) 1 Buy now
07 Jan 2015 accounts Annual Accounts 9 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 accounts Annual Accounts 11 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
11 Dec 2012 accounts Annual Accounts 11 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 accounts Annual Accounts 11 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 11 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 11 Buy now
23 Jul 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 11 Buy now
13 Aug 2008 annual-return Return made up to 20/07/08; full list of members 3 Buy now
29 May 2008 incorporation Memorandum Articles 21 Buy now
23 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2008 accounts Annual Accounts 15 Buy now
24 Jul 2007 annual-return Return made up to 20/07/07; full list of members 2 Buy now
31 Jan 2007 accounts Annual Accounts 16 Buy now
20 Jul 2006 annual-return Return made up to 20/07/06; full list of members 2 Buy now
26 Apr 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
26 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jan 2006 accounts Annual Accounts 19 Buy now
04 Aug 2005 annual-return Return made up to 20/07/05; full list of members 3 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
04 Aug 2005 capital £ ic 300059/109149 04/07/05 £ sr 190910@1=190910 1 Buy now
08 Jun 2005 officers New secretary appointed 2 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
14 Apr 2005 officers New secretary appointed 2 Buy now
14 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
14 Apr 2005 resolution Resolution 15 Buy now
12 Apr 2005 mortgage Declaration of mortgage charge released/ceased 2 Buy now
24 Feb 2005 resolution Resolution 20 Buy now
23 Feb 2005 incorporation Memorandum Articles 17 Buy now
23 Feb 2005 resolution Resolution 3 Buy now
31 Jan 2005 accounts Annual Accounts 18 Buy now
08 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Oct 2004 mortgage Declaration of mortgage charge released/ceased 2 Buy now
16 Aug 2004 annual-return Return made up to 20/07/04; full list of members 7 Buy now
14 Apr 2004 capital £ ic 300059/245514 01/04/04 £ sr 54545@1=54545 1 Buy now
06 Apr 2004 resolution Resolution 20 Buy now
13 Jan 2004 accounts Annual Accounts 9 Buy now
20 Aug 2003 annual-return Return made up to 20/07/03; full list of members 8 Buy now
25 Jul 2003 capital £ ic 300074/300059 20/06/03 £ sr 15@1=15 1 Buy now
23 Jul 2003 resolution Resolution 20 Buy now
16 Jul 2003 capital Div 20/06/03 1 Buy now
11 Jun 2003 officers Director's particulars changed 1 Buy now
18 Dec 2002 accounts Annual Accounts 9 Buy now
27 Aug 2002 annual-return Return made up to 20/07/02; full list of members 8 Buy now
28 Jan 2002 accounts Annual Accounts 9 Buy now
06 Aug 2001 annual-return Return made up to 20/07/01; full list of members 9 Buy now
29 Nov 2000 accounts Annual Accounts 9 Buy now
18 Aug 2000 annual-return Return made up to 20/07/00; full list of members 9 Buy now
09 Jun 2000 address Registered office changed on 09/06/00 from: unit 9A shap road industrial estate kendal cumbria LA9 6NZ 1 Buy now
23 Jan 2000 accounts Annual Accounts 17 Buy now
12 Aug 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jul 1999 annual-return Return made up to 20/07/99; full list of members 6 Buy now
24 Feb 1999 accounts Annual Accounts 18 Buy now
30 Sep 1998 resolution Resolution 6 Buy now
28 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
27 Aug 1998 annual-return Return made up to 20/07/98; no change of members 4 Buy now
24 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 1998 accounts Annual Accounts 18 Buy now