TACKLESTORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 28/04/2528 April 2025 | Appointment of Max Spencer Storey as a director on 2025-04-24 |
| 30/10/2430 October 2024 | Statement of company's objects |
| 29/10/2429 October 2024 | Appointment of Mr Jeffrey Morris as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Samantha Jayne Wickens as a secretary on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr Aaron Stoppelmann as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr John Mitchell Warner as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Michael Thomas Hughes as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Statement of company's objects |
| 24/10/2424 October 2024 | Satisfaction of charge 1 in full |
| 14/10/2414 October 2024 | Director's details changed for Mr Michael Thomas Hughes on 2024-10-14 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Satisfaction of charge 3 in full |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 13/01/2313 January 2023 | Notification of Tacklestore Holdings Limited as a person with significant control on 2022-10-24 |
| 13/01/2313 January 2023 | Cessation of Michael Thomas Hughes as a person with significant control on 2022-10-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 23/06/2123 June 2021 | Previous accounting period extended from 2020-06-30 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | ADOPT ARTICLES 04/03/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HUGHES / 17/07/2017 |
| 17/07/1717 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE WICKENS / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HUGHES / 17/07/2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS HUGHES |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/08/162 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HUGHES / 11/01/2016 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE WICKENS / 07/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HUGHES / 07/06/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY JACKIE HUGHES |
| 20/10/0920 October 2009 | SECRETARY APPOINTED MISS SAMANTHA JAYNE WICKENS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE CHANDLER |
| 06/10/096 October 2009 | Annual return made up to 19 June 2009 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE CHANDLER |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CHANDLER |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHANDLER / 31/07/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 28/05/2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 22/05/06 |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 23/09/04 |
| 05/09/065 September 2006 | £ NC 1000/100 23/09/04 |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 22/05/06 |
| 05/09/065 September 2006 | £ NC 400/4200 22/05/0 |
| 05/09/065 September 2006 | £ NC 100/400 23/09/04 |
| 05/09/065 September 2006 | NC DEC ALREADY ADJUSTED 23/09/04 |
| 15/08/0615 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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