TAMAR UK FINANCE LIMITED

03907497
MAPLETON HOUSE ST LUKES ROAD NORTH TORQUAY DEVON TQ2 5PD

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 4 Buy now
04 Apr 2024 accounts Annual Accounts 4 Buy now
06 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
04 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 3 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 3 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2018 officers Appointment of secretary (Mr Rupert Penfold) 2 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Malcolm Berry) 1 Buy now
11 Apr 2017 accounts Annual Accounts 7 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 5 Buy now
25 Apr 2016 officers Change of particulars for secretary (Malcolm Berry) 1 Buy now
27 Feb 2016 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 5 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2015 officers Change of particulars for director (Mr Rupert John Penfold) 2 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 officers Change of particulars for director (Mr Rupert John Penfold) 2 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
23 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jan 2014 annual-return Annual Return 4 Buy now
23 Oct 2013 accounts Annual Accounts 6 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 accounts Annual Accounts 7 Buy now
02 Apr 2012 annual-return Annual Return 4 Buy now
06 Jun 2011 accounts Annual Accounts 7 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
09 Dec 2010 officers Change of particulars for director (Rupert Penfold) 2 Buy now
22 Mar 2010 accounts Annual Accounts 6 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
01 Jul 2009 accounts Annual Accounts 7 Buy now
05 Feb 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
25 Sep 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
13 Nov 2007 accounts Annual Accounts 6 Buy now
21 Jun 2007 annual-return Return made up to 17/01/07; full list of members 2 Buy now
19 Apr 2006 accounts Annual Accounts 6 Buy now
14 Feb 2006 annual-return Return made up to 17/01/06; full list of members 7 Buy now
29 Sep 2005 officers New secretary appointed 2 Buy now
29 Sep 2005 officers Secretary resigned 1 Buy now
29 Sep 2005 address Registered office changed on 29/09/05 from: tamar house 14 new road stokenchurch high wycombe buckinghamshire HP14 3RT 1 Buy now
29 Sep 2005 accounts Annual Accounts 6 Buy now
06 Jan 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
06 Jan 2005 officers Secretary resigned 1 Buy now
06 Jul 2004 accounts Annual Accounts 6 Buy now
12 May 2004 officers New secretary appointed 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
12 Jan 2004 annual-return Return made up to 17/01/04; full list of members 6 Buy now
04 Dec 2003 accounts Annual Accounts 6 Buy now
09 Jan 2003 annual-return Return made up to 17/01/03; full list of members 6 Buy now
29 Nov 2002 accounts Annual Accounts 6 Buy now
10 Jan 2002 annual-return Return made up to 17/01/02; full list of members 6 Buy now
14 Nov 2001 capital Ad 17/01/00-31/01/01 £ si 2@1 3 Buy now
13 Nov 2001 accounts Annual Accounts 6 Buy now
22 Jan 2001 annual-return Return made up to 17/01/01; full list of members 6 Buy now
31 Jan 2000 address Registered office changed on 31/01/00 from: 229 nether street london N3 1NT 1 Buy now
31 Jan 2000 officers Director resigned 1 Buy now
31 Jan 2000 officers Secretary resigned 1 Buy now
31 Jan 2000 officers New director appointed 2 Buy now
31 Jan 2000 officers New secretary appointed 2 Buy now
17 Jan 2000 incorporation Incorporation Company 12 Buy now