GEORGE TARRATT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of David Steven Watt as a director on 2025-05-07 |
| 28/02/2528 February 2025 | Accounts for a medium company made up to 2024-05-31 |
| 27/02/2527 February 2025 | Registered office address changed from 23-25 Market Street Leicester Leicestershire LE1 6DN to 22-24 Market Street Leicester LE1 6DP on 2025-02-27 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-05-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 24/01/2224 January 2022 | Full accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Appointment of Mr Thomas Henry Crookenden as a secretary on 2021-06-01 |
| 28/06/2128 June 2021 | Termination of appointment of Charles Edward Pragnell as a secretary on 2021-06-01 |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PRAGNELL LIMITED |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/02/1616 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 20/02/1520 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 27/02/1427 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN PRAGNELL / 05/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ASH / 05/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN WATT / 05/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 05/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADCOCK / 05/07/2013 |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 05/07/2013 |
| 22/03/1322 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADCOCK / 22/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADCOCK / 22/03/2013 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADCOCK / 03/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADCOCK / 03/02/2012 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 16/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 16/12/2011 |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR CHARLES EDWARD PRAGNELL |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR GRAHAM ADCOCK |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ASH / 10/02/2011 |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ASH / 18/10/2010 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN WATT / 01/01/2010 |
| 22/03/1022 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN PRAGNELL / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ASH / 01/01/2010 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | SECRETARY APPOINTED CHARLES EDWARD PRAGNELL |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER TARRATT |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MARCUS JOHN ASH |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 21 MARKET STREET LEICESTER LEICESTERSHIRE LE1 6DG |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/08/013 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | COMPANY NAME CHANGED BROOMCO (1056) LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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