TALAR-MADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notification of Spire Bidco Limited as a person with significant control on 2025-07-18 |
| 31/07/2531 July 2025 New | Cessation of Bernard Martin Crewdson as a person with significant control on 2025-07-18 |
| 30/07/2530 July 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Memorandum and Articles of Association |
| 25/07/2525 July 2025 New | Termination of appointment of Donna Marie Crewdson as a director on 2025-07-18 |
| 25/07/2525 July 2025 New | Termination of appointment of Francis Barrett as a director on 2025-07-18 |
| 25/07/2525 July 2025 New | Termination of appointment of Simon Benjamin Dickinson as a director on 2025-07-18 |
| 22/07/2522 July 2025 New | Registration of charge 045755550006, created on 2025-07-18 |
| 18/07/2518 July 2025 New | Purchase of own shares. |
| 04/04/254 April 2025 | Change of details for Mr Bernard Martin Crewdson as a person with significant control on 2025-03-26 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-11 with updates |
| 09/04/249 April 2024 | Change of details for Mr Bernard Martin Crewdson as a person with significant control on 2021-04-06 |
| 29/02/2429 February 2024 | Appointment of Mr Francis Barrett as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Hugh Ian Leddy as a director on 2024-02-29 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/10/2331 October 2023 | Termination of appointment of Martin James Nicholson as a secretary on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Martin James Nicholson as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Mr Ryan Thomas as a secretary on 2023-10-31 |
| 26/10/2326 October 2023 | Appointment of Mr Ryan Thomas as a director on 2023-10-26 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 17/04/2317 April 2023 | Confirmation statement made on 2022-08-18 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 15/06/2115 June 2021 | Cancellation of shares. Statement of capital on 2021-04-15 |
| 14/06/2114 June 2021 | Registered office address changed from Springwood House Foxwood Way Sheepbridge Chesterfield Derbyshire S41 9RN to Edinburgh House Millennium Way Chesterfield Derbyshire S41 8nd on 2021-06-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/08/2028 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/12/1911 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/12/171 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/11/1512 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR SIMON BENJAMIN DICKINSON |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS DONNA MARIE CREWDSON |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | SAIL ADDRESS CHANGED FROM: C/O HAWSONS CHARTERED ACCOUNTANTS 463A GLOSSOP ROAD SHEFFIELD S10 2QD UNITED KINGDOM |
| 12/08/1312 August 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROB BRADBURY |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MARTIN JAMES NICHOLSON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAN SHAW |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MARTIN JAMES NICHOLSON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SHAW |
| 26/11/1226 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SHAW / 31/05/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MILLS / 16/12/2011 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR IAN ROBERT SHAW |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR HUGH IAN LEDDY |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MR IAN ROBERT SHAW |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA LACEY |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA CREWDSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LACEY |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR ROB BRADBURY |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN QUINN |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CHRISTINE LACEY / 01/05/2010 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA CHRISTINE LACEY / 01/05/2010 |
| 10/12/1010 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS DONNA MARIE CREWDSON |
| 12/04/1012 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 346 |
| 26/03/1026 March 2010 | SECT 549 CA 2006 10/03/2010 |
| 01/12/091 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CHRISTINE LACEY / 01/12/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MILLS / 01/12/2009 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED STEVEN GREGORY QUINN |
| 11/12/0811 December 2008 | APPROVAL FOR THE COMPANY TO ENTER INTO THE HIVE UP AGREEMENT 05/12/2008 |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED TALAR-MADE CUSTOM ORTHOTICS LTD CERTIFICATE ISSUED ON 30/10/08 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | AUDITOR'S RESIGNATION |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | COMPANY NAME CHANGED ORTHOCAD LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 14/06/0314 June 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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