T.A. INDUSTRIES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-03-31 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Termination of appointment of Felicity Marion Adrian as a secretary on 2024-03-31

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31/03/2431 March 2024 Cessation of John David Adrian as a person with significant control on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2431 March 2024 Termination of appointment of John David Adrian as a director on 2024-03-31

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Notification of Robert Martyn Adrian as a person with significant control on 2024-03-31

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31/03/2431 March 2024 Notification of David James Adrian as a person with significant control on 2024-03-31

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-08-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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24/08/1524 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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11/04/1211 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ADRIAN / 01/01/2010

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17/08/1017 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTYN ADRIAN / 01/01/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ADRIAN / 01/01/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 31 July 2009 with full list of shareholders

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 DIRECTOR RESIGNED

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/09/0329 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0214 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/09/993 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/08/985 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98

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18/11/9718 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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18/11/9718 November 1997 EXEMPTION FROM APPOINTING AUDITORS 07/11/97

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11/11/9711 November 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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12/11/9612 November 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 EXEMPTION FROM APPOINTING AUDITORS 04/11/94

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30/11/9430 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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30/11/9430 November 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 EXEMPTION FROM APPOINTING AUDITORS 05/11/93

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14/02/9414 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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23/11/9323 November 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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23/11/9323 November 1993 SECRETARY RESIGNED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 NEW SECRETARY APPOINTED

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18/10/9318 October 1993 SECRETARY RESIGNED

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20/09/9320 September 1993 NEW DIRECTOR APPOINTED

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21/08/9321 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/9321 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9321 August 1993 REGISTERED OFFICE CHANGED ON 21/08/93 FROM: THE OFFICE AISTHORPE LINCOLN LINCOLNSHIRE LN1 2SG

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19/08/9319 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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19/08/9319 August 1993 EXEMPTION FROM APPOINTING AUDITORS 28/07/93

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12/02/9312 February 1993 REGISTERED OFFICE CHANGED ON 12/02/93

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12/02/9312 February 1993 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS

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31/01/9331 January 1993 NEW DIRECTOR APPOINTED

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31/01/9331 January 1993 NEW SECRETARY APPOINTED

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23/01/9223 January 1992 SECRETARY RESIGNED

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23/01/9223 January 1992 REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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23/01/9223 January 1992 DIRECTOR RESIGNED

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29/10/9129 October 1991 Incorporation

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29/10/9129 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/9129 October 1991 Incorporation

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