TALAR-MADE LIMITED

04575555
EDINBURGH HOUSE MILLENNIUM WAY CHESTERFIELD DERBYSHIRE S41 8ND

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Hugh Ian Leddy) 1 Buy now
29 Feb 2024 officers Appointment of director (Mr Francis Barrett) 2 Buy now
26 Jan 2024 accounts Annual Accounts 10 Buy now
31 Oct 2023 officers Termination of appointment of secretary (Martin James Nicholson) 1 Buy now
31 Oct 2023 officers Termination of appointment of director (Martin James Nicholson) 1 Buy now
31 Oct 2023 officers Appointment of secretary (Mr Ryan Thomas) 2 Buy now
26 Oct 2023 officers Appointment of director (Mr Ryan Thomas) 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 accounts Annual Accounts 10 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jan 2022 accounts Annual Accounts 10 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 capital Notice of cancellation of shares 4 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 officers Termination of appointment of director (James Peter Mills) 1 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Annual Accounts 10 Buy now
11 Dec 2019 accounts Annual Accounts 10 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 10 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 10 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2016 accounts Annual Accounts 9 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Nov 2015 annual-return Annual Return 8 Buy now
02 Oct 2015 accounts Annual Accounts 9 Buy now
12 Dec 2014 officers Appointment of director (Mr Simon Benjamin Dickinson) 2 Buy now
25 Nov 2014 officers Appointment of director (Mrs Donna Marie Crewdson) 2 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
16 Sep 2014 accounts Annual Accounts 9 Buy now
27 Nov 2013 accounts Annual Accounts 9 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
25 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
12 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Rob Bradbury) 1 Buy now
11 Jun 2013 auditors Auditors Resignation Company 1 Buy now
12 Mar 2013 officers Appointment of director (Martin James Nicholson) 3 Buy now
12 Mar 2013 officers Appointment of secretary (Martin James Nicholson) 3 Buy now
12 Mar 2013 officers Termination of appointment of director (Ian Shaw) 2 Buy now
12 Mar 2013 officers Termination of appointment of secretary (Ian Shaw) 2 Buy now
26 Nov 2012 annual-return Annual Return 7 Buy now
26 Nov 2012 officers Change of particulars for director (James Peter Mills) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Ian Robert Shaw) 2 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 officers Appointment of director (Mr Hugh Ian Leddy) 2 Buy now
24 Apr 2012 officers Appointment of secretary (Mr Ian Robert Shaw) 1 Buy now
24 Apr 2012 officers Appointment of director (Mr Ian Robert Shaw) 2 Buy now
28 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Feb 2012 officers Appointment of director (Mr Rob Bradbury) 2 Buy now
16 Feb 2012 officers Termination of appointment of director (Donna Crewdson) 1 Buy now
16 Feb 2012 officers Termination of appointment of director (Barbara Lacey) 1 Buy now
16 Feb 2012 officers Termination of appointment of secretary (Barbara Lacey) 1 Buy now
20 Dec 2011 accounts Annual Accounts 9 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Nov 2011 annual-return Annual Return 8 Buy now
02 Nov 2011 officers Termination of appointment of director (Steven Quinn) 1 Buy now
10 Dec 2010 annual-return Annual Return 9 Buy now
10 Dec 2010 officers Change of particulars for director (Barbara Christine Lacey) 2 Buy now
10 Dec 2010 officers Change of particulars for secretary (Barbara Christine Lacey) 2 Buy now
29 Oct 2010 accounts Annual Accounts 7 Buy now
12 Oct 2010 officers Appointment of director (Mrs Donna Marie Crewdson) 2 Buy now
12 Apr 2010 capital Return of Allotment of shares 4 Buy now
26 Mar 2010 resolution Resolution 3 Buy now
01 Dec 2009 annual-return Annual Return 6 Buy now
01 Dec 2009 address Change Sail Address Company 1 Buy now
01 Dec 2009 officers Change of particulars for director (James Peter Mills) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Barbara Christine Lacey) 2 Buy now
21 Oct 2009 accounts Annual Accounts 7 Buy now
18 Jun 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
17 Mar 2009 officers Director appointed steven gregory quinn 2 Buy now
21 Dec 2008 capital Ad 05/12/08\gbp si 200@1=200\gbp ic 100/300\ 2 Buy now
11 Dec 2008 resolution Resolution 2 Buy now
05 Dec 2008 accounts Annual Accounts 5 Buy now
13 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
29 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
13 Dec 2007 accounts Annual Accounts 6 Buy now
01 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
03 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
26 Oct 2006 accounts Annual Accounts 5 Buy now
26 Jul 2006 auditors Auditors Resignation Company 1 Buy now
14 Dec 2005 accounts Annual Accounts 6 Buy now
11 Nov 2005 annual-return Return made up to 29/10/05; full list of members 8 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
07 Mar 2005 accounts Annual Accounts 7 Buy now
03 Feb 2005 mortgage Particulars of mortgage/charge 9 Buy now
17 Dec 2004 annual-return Return made up to 29/10/04; full list of members 9 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
24 Feb 2004 accounts Annual Accounts 5 Buy now
21 Jan 2004 mortgage Particulars of mortgage/charge 9 Buy now
11 Nov 2003 annual-return Return made up to 29/10/03; full list of members 8 Buy now