TALKTALK BRANDS LIMITED

05840856
SOAPWORKS ORDSALL LANE SALFORD UNITED KINGDOM M5 3TT

Documents

Documents
Date Category Description Pages
26 Dec 2024 officers Termination of appointment of secretary (Timothy Simon Morris) 1 Buy now
20 Dec 2024 mortgage Registration of a charge 78 Buy now
05 Dec 2024 accounts Annual Accounts 20 Buy now
05 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 91 Buy now
05 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
05 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Charles William Dunstone) 2 Buy now
04 Sep 2024 mortgage Registration of a charge 58 Buy now
02 Sep 2024 officers Termination of appointment of director (Tristia Adele Harrison) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Phil John Eayres) 1 Buy now
30 Nov 2023 accounts Annual Accounts 19 Buy now
30 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 92 Buy now
30 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
30 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
10 Nov 2023 incorporation Memorandum Articles 6 Buy now
22 Aug 2023 resolution Resolution 5 Buy now
11 Aug 2023 mortgage Registration of a charge 57 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Appointment of director (Mr James Donald Smith) 2 Buy now
21 Feb 2023 officers Termination of appointment of director (Jonathan Giles Thackray) 1 Buy now
02 Dec 2022 accounts Annual Accounts 18 Buy now
02 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 85 Buy now
02 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
02 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Jonathan Giles Thackray) 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 23 Buy now
01 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 122 Buy now
01 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
01 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mr Phil John Eayres) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Kate Ferry) 1 Buy now
22 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 139 Buy now
22 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
22 Jan 2021 accounts Annual Accounts 23 Buy now
11 Jan 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 address Move Registers To Sail Company With New Address 1 Buy now
01 Apr 2020 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2020 accounts Annual Accounts 21 Buy now
21 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 150 Buy now
03 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
03 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 accounts Annual Accounts 22 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 officers Appointment of director (Mrs Kate Ferry) 2 Buy now
27 Feb 2018 officers Termination of appointment of director (Timothy Simon Morris) 1 Buy now
05 Jan 2018 accounts Annual Accounts 21 Buy now
11 Sep 2017 officers Termination of appointment of director (Iain William Torrens) 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2017 officers Appointment of director (Mrs Tristia Adele Harrison) 2 Buy now
10 May 2017 officers Termination of appointment of director (Diana Mary Harding) 1 Buy now
12 Dec 2016 accounts Annual Accounts 18 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 officers Change of particulars for director (Mr Iain William Torrens) 2 Buy now
16 Jan 2015 officers Appointment of director (Mr Iain William Torrens) 2 Buy now
14 Nov 2014 officers Termination of appointment of director (Stephen Makin) 1 Buy now
15 Jul 2014 accounts Annual Accounts 14 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 16 Buy now
08 Aug 2013 officers Appointment of director (Mr Stephen Makin) 2 Buy now
08 Aug 2013 officers Termination of appointment of director (Amy Stirling) 1 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 accounts Annual Accounts 16 Buy now
23 Jul 2012 officers Change of particulars for director (Mr Timothy Simon Morris) 2 Buy now
06 Jul 2012 annual-return Annual Return 5 Buy now
08 Nov 2011 accounts Annual Accounts 15 Buy now
01 Nov 2011 officers Appointment of director (Ms Diana Mary Harding) 2 Buy now
01 Nov 2011 officers Appointment of director (Ms Amy Stirling) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Mr Timothy Simon Morris) 2 Buy now
06 Jul 2011 annual-return Annual Return 3 Buy now
17 May 2011 officers Termination of appointment of secretary (Scott Marshall) 1 Buy now
06 Dec 2010 accounts Annual Accounts 17 Buy now
02 Aug 2010 officers Termination of appointment of director (Roger Taylor) 1 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
10 May 2010 officers Appointment of secretary (Mr Timothy Simon Morris) 1 Buy now
10 May 2010 officers Termination of appointment of secretary (Shamim Kazeneh) 1 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2010 officers Appointment of secretary (Mr Scott Marshall) 1 Buy now
03 Feb 2010 accounts Annual Accounts 17 Buy now
01 Dec 2009 annual-return Annual Return 3 Buy now
17 Nov 2009 annual-return Annual Return 3 Buy now
12 Jan 2009 accounts Annual Accounts 16 Buy now
01 Feb 2008 accounts Annual Accounts 15 Buy now
12 Oct 2007 capital Ad 29/06/07--------- sf si 9999999@1=9999999 sf ic 0/9999999 2 Buy now
30 Jul 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
27 Jul 2007 officers Secretary's particulars changed 1 Buy now
05 Jul 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
16 Jan 2007 officers New secretary appointed 1 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now