TACHBROOK DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Confirmation statement made on 2025-08-25 with updates |
| 29/05/2529 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 20/03/2420 March 2024 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 09/08/239 August 2023 | Cessation of David Brian Stinton as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Notification of Tachbrook Design Holdings Limited as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Cessation of Rachel Eleanor Stinton as a person with significant control on 2023-08-09 |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/02/2122 February 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 08/01/208 January 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 01/02/191 February 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/02/1821 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/02/168 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/02/153 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/02/1311 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/02/117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELEANOR SIDWELL / 24/10/2009 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELEANOR SIDWELL / 24/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STINTON / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELEANOR SIDWELL / 11/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELEANOR SIDWELL / 11/02/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | S366A DISP HOLDING AGM 28/06/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 14/10/0414 October 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/08/03 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: PROSPECT HOUSE 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ |
| 27/04/0427 April 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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