TALBOT MANAGEMENT CO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | SAIL ADDRESS CHANGED FROM: FORSYTHIA COTTAGE HALMORE BERKELEY GLOUCESTERSHIRE GL13 9HL ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/03/199 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SONIA PERONA |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY SONIA PERONA |
| 27/11/1827 November 2018 | SECRETARY APPOINTED MR ADAM CHRISTIAN KIDSON |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 5, TALBOT APARTMENTS MARKET PLACE TETBURY GL8 8DD ENGLAND |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA MANDER-JONES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MISS SONIA PERONA |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET WARDEN |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA PERONA / 30/01/2018 |
| 28/01/1828 January 2018 | DIRECTOR APPOINTED MISS ZOE LOUISE OAKES |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MS SONIA PERONA |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ADAM CHRISTIAN KIDSON |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE EGERTON |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGERTON |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O MS J C WARDEN . FORSYTHIA COTTAGE HALMORE BERKELEY GL13 9HL ENGLAND |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY JANET WARDEN |
| 09/01/179 January 2017 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
| 24/06/1624 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY THE FLAT MANAGERS LTD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY EGERTON |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS JOANNE CAROL EGERTON |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN CUNNINGHAM |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY BOWEN |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BROOKSIDE COTTAGE LONGDON TEWKESBURY GL20 6AX ENGLAND |
| 30/06/1430 June 2014 | CHANGE PERSON AS SECRETARY |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | SAIL ADDRESS CHANGED FROM: FORAYTHIA COTTAGE HALMORE BERKELEY GLOUCESTERSHIRE GL13 9HL UNITED KINGDOM |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MRS PAULA MADELEINE MANDER-JONES |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GEE |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM FORSYTHIA COTTAGE HALMORE BERKELEY GLOUCESTERSHIRE GL13 9HL |
| 02/04/122 April 2012 | CORPORATE SECRETARY APPOINTED THE FLAT MANAGERS LTD |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | SAIL ADDRESS CHANGED FROM: FLAT 3 TALBOT APARTMENTS MARKET PLACE TETBURY GL8 8DD |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/11/1015 November 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ALASDAIR BOWEN / 15/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PAULA GEE / 15/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL CUNNINGHAM / 15/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL WALKER / 15/05/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM FLAT 5 TALBOT APARTMENTS MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DD |
| 30/05/0930 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED COLIN CAMPBELL CUNNINGHAM |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 59 HIGH STREET MALMESBURY SN16 9AH |
| 10/11/0610 November 2006 | MINUTES |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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