TAL REALISATIONS 2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Statement of affairs with form AM02SOA |
| 30/04/2530 April 2025 | Notice of deemed approval of proposals |
| 15/04/2515 April 2025 | Change of name notice |
| 15/04/2515 April 2025 | Certificate of change of name |
| 28/03/2528 March 2025 | Statement of administrator's proposal |
| 27/03/2527 March 2025 | Appointment of an administrator |
| 27/03/2527 March 2025 | Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to C/O Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-03-27 |
| 10/03/2510 March 2025 | Appointment of Ms Linda Gaye Bursnall as a director on 2025-03-10 |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Thomas Bursnall on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Thomas Bursnall as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Catherine Jane Bursnall on 2023-11-20 |
| 20/11/2320 November 2023 | Secretary's details changed for Catherine Jane Bursnall on 2023-11-20 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM RAVENSCOURT HOUSE 322A KING STREET LONDON W6 0RR |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/09/1510 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/148 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O MICHAEL LEONG AND COMPANY 43 OVERSTONE ROAD LONDON W6 0AD ENGLAND |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BURSNALL / 15/05/2014 |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE BURSNALL / 15/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE BURSNALL / 15/05/2014 |
| 09/09/139 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/09/1221 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURSNALL / 04/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BURSNALL / 04/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURSNALL / 15/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BURSNALL / 15/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE BURSNALL / 15/01/2010 |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 90 GROVE ROAD WINDSOR BERKSHIRE SL4 1HS |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY LINDA BURSNALL |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED CATHERINE JANE BURSNALL |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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