THE TALACRE ACTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/03/2411 March 2024 | Registered office address changed from Adventure Building Wilkin Street Kentish Town London NW5 2AG to Adventure Building Wilkin Street Kentish Town London NW5 3AG on 2024-03-11 |
| 15/12/2315 December 2023 | Director's details changed for Catherine Vidal on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of John Lipetz as a director on 2023-12-15 |
| 24/10/2324 October 2023 | Termination of appointment of Sibylle Louise Isabelle Marie France Hubert as a director on 2023-10-23 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Director's details changed for Mrs Sibylle Louise Isabelle Marie France Hubert on 2022-10-01 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HORNE / 01/08/2014 |
| 31/10/1431 October 2014 | 04/10/14 NO MEMBER LIST |
| 14/08/1414 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | 04/10/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC NEWMAN |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 82 FORBES AVENUE POTTERS BAR HERTFORDSHIRE EN6 5NQ |
| 21/08/1321 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | 04/10/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | 04/10/11 NO MEMBER LIST |
| 23/10/1023 October 2010 | 04/10/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE ANCLIFF / 04/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL FOWLER / 04/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY HALDANE WILLIAMS / 04/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NEWMAN / 04/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VIDAL / 04/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HORNE / 04/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIPETZ / 04/10/2009 |
| 04/12/094 December 2009 | 04/10/09 NO MEMBER LIST |
| 03/12/093 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 23/10/0823 October 2008 | DIRECTOR RESIGNED JENNI MAGLOIRE |
| 23/10/0823 October 2008 | DIRECTOR RESIGNED ELEANOR GODDARD |
| 02/01/082 January 2008 | ANNUAL RETURN MADE UP TO 04/10/07 |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | ANNUAL RETURN MADE UP TO 04/10/06 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | ANNUAL RETURN MADE UP TO 04/10/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | ANNUAL RETURN MADE UP TO 04/10/04 |
| 12/12/0312 December 2003 | ANNUAL RETURN MADE UP TO 04/10/03 |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 04/10/02;DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | ANNUAL RETURN MADE UP TO 04/10/00 |
| 15/02/0215 February 2002 | ANNUAL RETURN MADE UP TO 04/10/01;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 15/02/02 |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | ANNUAL RETURN MADE UP TO 04/10/99;SECRETARY'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | ANNUAL RETURN MADE UP TO 04/10/98 |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 04/10/97 |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | ANNUAL RETURN MADE UP TO 04/10/96 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | ANNUAL RETURN MADE UP TO 04/10/95;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | ANNUAL RETURN MADE UP TO 04/10/94;DIRECTOR RESIGNED |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/02/9414 February 1994 | ANNUAL RETURN MADE UP TO 04/10/93 |
| 11/01/9311 January 1993 | SECRETARY RESIGNED |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | ANNUAL RETURN MADE UP TO 04/10/92 |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | ANNUAL RETURN MADE UP TO 04/10/91 |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | ANNUAL RETURN MADE UP TO 04/10/90 |
| 02/10/902 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 29/03/9029 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | ANNUAL RETURN MADE UP TO 01/11/89 |
| 21/11/8921 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 16/10/89 |
| 04/09/894 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/894 September 1989 | ALTER MEM AND ARTS 200789 |
| 08/07/888 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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