TA MFG LIMITED
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
28/12/2328 December 2023 | Confirmation statement made on 2023-12-26 with no updates |
08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
01/01/231 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
29/12/2129 December 2021 | Confirmation statement made on 2021-12-26 with updates |
02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-09-09 |
07/07/217 July 2021 | Full accounts made up to 2020-09-30 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
14/11/1914 November 2019 | DIRECTOR APPOINTED LIZA SABOL |
14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
24/09/1924 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 1862 |
24/09/1924 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/08/1913 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 1600 |
11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YOST |
11/04/1911 April 2019 | DIRECTOR APPOINTED SARAH LOUISE WYNNE |
10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CURTIS REUSSER |
10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOLAN |
10/04/1910 April 2019 | DIRECTOR APPOINTED JONATHAN DAVID CRANDALL |
15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019791710001 |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 05/06/2018 |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
14/03/1814 March 2018 | DIRECTOR APPOINTED STEPHEN NOLAN |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES |
07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
19/12/1619 December 2016 | SOLVENCY STATEMENT DATED 05/12/16 |
19/12/1619 December 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 05/12/2016 |
19/12/1619 December 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 1300 |
19/12/1619 December 2016 | STATEMENT BY DIRECTORS |
28/11/1628 November 2016 | 29/08/16 STATEMENT OF CAPITAL GBP 1300 |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
07/01/167 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
09/09/159 September 2015 | CURRSHO FROM 31/10/2015 TO 30/09/2015 |
23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
24/04/1524 April 2015 | 24/10/14 STATEMENT OF CAPITAL GBP 1190 |
24/04/1524 April 2015 | 24/10/14 STATEMENT OF CAPITAL GBP 1200 |
23/04/1523 April 2015 | CREDIT AGREEMENT 30/03/2015 |
10/04/1510 April 2015 | 29/08/14 STATEMENT OF CAPITAL GBP 1100 |
22/01/1522 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
21/10/1421 October 2014 | VARYING SHARE RIGHTS AND NAMES |
20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019791710001 |
16/06/1416 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
21/05/1421 May 2014 | DIRECTOR APPOINTED CURTIS CARL REUSSER |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
30/12/1330 December 2013 | Annual return made up to 26 December 2013 with full list of shareholders |
06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICK GENTLE |
18/01/1318 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
21/06/1221 June 2012 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
29/12/1129 December 2011 | Annual return made up to 26 December 2011 with full list of shareholders |
12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 |
23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
20/01/1120 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
14/04/1014 April 2010 | DIRECTOR APPOINTED ALBERT SCOTT YOST |
06/04/106 April 2010 | DIRECTOR APPOINTED RICK ALAN GENTLE |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN |
22/01/1022 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CREMIN / 26/12/2009 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 26/12/2009 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY LAWRENCE / 26/12/2009 |
21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 26/12/2009 |
28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
26/02/0926 February 2009 | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE |
26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE BARTON |
28/01/0928 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | ADOPT ARTICLES 20/01/2009 |
26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CREMIN / 17/09/2008 |
17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GEORGE |
17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 39/41 ST CATHERINE STREET GLOUCESTER GL1 2BS |
17/09/0817 September 2008 | DIRECTOR APPOINTED ROBERT DAVID GEORGE |
17/09/0817 September 2008 | SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
25/03/0825 March 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
14/03/0714 March 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
05/04/065 April 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
18/02/0518 February 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
28/01/0428 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
03/01/023 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/05/004 May 2000 | DIRECTOR RESIGNED |
04/05/004 May 2000 | SECRETARY RESIGNED |
04/05/004 May 2000 | NEW SECRETARY APPOINTED |
04/05/004 May 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
04/05/004 May 2000 | DIRECTOR RESIGNED |
17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
11/03/9911 March 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
15/01/9815 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
28/01/9728 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
20/12/9520 December 1995 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
21/04/9521 April 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/03/9524 March 1995 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
29/09/9329 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
15/02/9315 February 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
14/04/9214 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
09/04/919 April 1991 | DIRECTOR RESIGNED |
10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
03/07/903 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
09/02/909 February 1990 | ALTER MEM AND ARTS 22/01/90 |
23/01/9023 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
23/10/8923 October 1989 | RE AGREEMENT 25/09/89 |
23/10/8923 October 1989 | RE AGREEMENT 25/09/89 |
13/10/8913 October 1989 | CREDIT AGREEMENT 190989 |
13/10/8913 October 1989 | CREDIT AGREEMENT 190989 |
13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: 3 CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 OEY |
28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/8828 November 1988 | LOCATION OF REGISTER OF MEMBERS |
28/11/8828 November 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
23/01/8823 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
04/11/874 November 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
04/11/874 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/06/8724 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
17/01/8617 January 1986 | CERTIFICATE OF INCORPORATION |
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