TALON OUTDOOR LIMITED

06347960
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 32 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 mortgage Registration of a charge 70 Buy now
23 Feb 2024 officers Appointment of secretary (Yvonne Livia Fern) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Michael Peter Saunter) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (Grant Bruce Murray) 1 Buy now
15 Jan 2024 accounts Annual Accounts 31 Buy now
15 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Oct 2023 officers Appointment of director (Mr Stewart Russell Easterbrook) 3 Buy now
25 Oct 2023 officers Termination of appointment of director (Barry Howard Cupples) 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 29 Buy now
05 Dec 2022 incorporation Memorandum Articles 35 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
05 Dec 2022 resolution Resolution 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2022 mortgage Registration of a charge 19 Buy now
04 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 accounts Annual Accounts 31 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 mortgage Registration of a charge 61 Buy now
26 Mar 2021 officers Termination of appointment of director (Frank Bryant) 1 Buy now
09 Mar 2021 accounts Annual Accounts 30 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 29 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Appointment of director (Mr Barry Howard Cupples) 2 Buy now
31 May 2019 officers Appointment of director (Mr James Copley) 2 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2018 mortgage Registration of a charge 17 Buy now
13 Feb 2018 officers Appointment of director (Mr Grant Murray) 2 Buy now
02 Jan 2018 resolution Resolution 70 Buy now
22 Dec 2017 mortgage Registration of a charge 15 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2017 accounts Annual Accounts 33 Buy now
01 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Apr 2017 resolution Resolution 35 Buy now
29 Mar 2017 officers Termination of appointment of director (Yvonne Scullion) 1 Buy now
29 Mar 2017 officers Appointment of director (Mr Frank Bryant) 2 Buy now
29 Mar 2017 officers Termination of appointment of director (Martin Telling) 1 Buy now
29 Mar 2017 officers Termination of appointment of director (David Peter Wiggin) 1 Buy now
29 Mar 2017 officers Termination of appointment of director (Steve Alan Bond) 1 Buy now
21 Sep 2016 accounts Annual Accounts 31 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2015 mortgage Registration of a charge 5 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
13 Aug 2015 accounts Annual Accounts 19 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 officers Appointment of director (Mr Martin Telling) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Frank Bryant) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (James Copley) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Andrew Raymond Tilley) 1 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 6 Buy now
03 Mar 2015 capital Return of Allotment of shares 4 Buy now
03 Mar 2015 resolution Resolution 30 Buy now
13 Jan 2015 capital Notice of cancellation of shares 4 Buy now
13 Jan 2015 capital Return of purchase of own shares 3 Buy now
07 Oct 2014 annual-return Annual Return 7 Buy now
05 Sep 2014 accounts Annual Accounts 15 Buy now
21 Aug 2014 officers Termination of appointment of secretary (Nicholas John Jarman) 1 Buy now
21 Aug 2014 officers Termination of appointment of director (Nicholas John Jarman) 1 Buy now
04 Nov 2013 officers Appointment of director (Mr James Copley) 2 Buy now
04 Nov 2013 officers Appointment of director (Mr Frank Bryant) 2 Buy now
04 Nov 2013 officers Appointment of director (Ms Yvonne Scullion) 2 Buy now
04 Nov 2013 officers Appointment of director (Mr Steve Bond) 2 Buy now
04 Nov 2013 officers Appointment of director (Mr Andy Tilley) 2 Buy now
01 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 capital Return of Allotment of shares 4 Buy now
04 Oct 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 resolution Resolution 26 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
27 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jun 2013 resolution Resolution 6 Buy now
02 Oct 2012 capital Notice of cancellation of shares 4 Buy now
02 Oct 2012 capital Return of purchase of own shares 3 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
27 Sep 2012 officers Appointment of director (Mr Eric Robert Newnham) 2 Buy now
12 Sep 2012 capital Return of Allotment of shares 4 Buy now
12 Sep 2012 resolution Resolution 2 Buy now
12 Sep 2012 resolution Resolution 2 Buy now
29 Aug 2012 mortgage Particulars of a mortgage or charge 7 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
30 Aug 2011 accounts Annual Accounts 4 Buy now
23 Sep 2010 accounts Annual Accounts 4 Buy now
17 Sep 2010 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Change of particulars for director (Nicholas John Jarman) 2 Buy now
02 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
19 May 2009 accounts Annual Accounts 3 Buy now
01 May 2009 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
03 Oct 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
20 Aug 2007 incorporation Incorporation Company 12 Buy now