TARS HOLDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Director's details changed for Mr Danny Graham Carter on 2024-11-01 |
| 17/01/2517 January 2025 | Director's details changed for Mr Simon Russell Carter on 2024-11-01 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 07/12/227 December 2022 | Secretary's details changed for Mrs Margaret Carter on 2022-06-13 |
| 06/12/226 December 2022 | Director's details changed for Mr Danny Graham Carter on 2022-06-13 |
| 06/12/226 December 2022 | Director's details changed for Mr Simon Russell Carter on 2022-06-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/09/2130 September 2021 | Registered office address changed from Morses Lane Industrial Estate Brightlingsea Colchester Essex CO7 0SD England to Copdock Enterprise Park Old London Road Copdock Suffolk IP8 3JW on 2021-09-30 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 06/09/176 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CARTER / 06/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1628 June 2016 | ADOPT ARTICLES 14/06/2016 |
| 28/06/1628 June 2016 | SUB-DIVISION 14/06/16 |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 12/01/1612 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 30/12/1430 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 22/08/1422 August 2014 | PREVSHO FROM 31/12/2013 TO 31/08/2013 |
| 10/01/1410 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY GRAHAM CARTER / 12/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL CARTER / 12/12/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL CARTER / 15/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY GRAHAM CARTER / 15/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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