TALBOTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Current accounting period shortened from 2025-06-29 to 2025-05-31 |
| 27/03/2527 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-06-29 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-06-29 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 29/06/2329 June 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 23/08/1923 August 2019 | PREVSHO FROM 29/12/2019 TO 30/06/2019 |
| 24/07/1924 July 2019 | COMPANY NAME CHANGED FEMI CASE LIMITED CERTIFICATE ISSUED ON 24/07/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 17/12/1817 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 25/10/1725 October 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / YAKIRA GROUP LTD / 16/06/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANDERSON |
| 16/10/1516 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR DAVID GRAHAM |
| 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 |
| 09/11/149 November 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 08/09/138 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE LENNON-KNIGHT |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/09/119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 04/05/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ANDERSON / 04/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHNSTON / 04/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CARBERRY / 04/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON-KNIGHT / 04/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW THORN / 04/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAMS / 04/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON / 01/05/2010 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 06/04/2011 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED JULIE ANNE ANDERSON |
| 10/09/1010 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JANE NORAH LENNON |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN BIDDLECOMBE |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DARREN BIDDLECOMBE |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | AUDITOR'S RESIGNATION |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN HAMMOND |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAMMOND |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MARK ANTHONY WILLIAMS |
| 14/02/0814 February 2008 | APPROVE SCHEME 21/12/07 |
| 14/02/0814 February 2008 | REDUCE ISSUED CAPITAL 21/12/07 |
| 14/02/0814 February 2008 | REDUCTION OF ISSUED CAPITAL |
| 30/01/0830 January 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: LITTLE MEDE BLUNDEL LANE STOKE DABERNON COBHAM SURREY KT11 2SF |
| 25/09/0725 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 83 SEFTON LANE MAGHULL LIVERPOOL MERSEYSIDE L31 8BU |
| 06/08/076 August 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 49 NELSON ROAD NEW MALDEN SURREY KT03 5EB |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | AMENDING 88(2) DATED 31/10/2003 |
| 26/03/0426 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 09/02/049 February 2004 | S-DIV 31/10/03 |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/049 February 2004 | SUB DIV 200 ORD 0.01 31/10/03 |
| 09/02/049 February 2004 | NC INC ALREADY ADJUSTED 31/10/03 |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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