TALISMAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/04/2418 April 2024 | Termination of appointment of Charles Maxwell Kirwan Taylor as a director on 2023-01-20 |
| 03/04/243 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03 |
| 03/04/243 April 2024 | Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Cessation of Onyx Country Estates Limited as a person with significant control on 2023-01-20 |
| 24/01/2324 January 2023 | Change of details for The William Pears Group of Companies Limited as a person with significant control on 2023-01-20 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/01/159 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR TREVOR STEVEN PEARS |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR DAVID ALAN PEARS |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN RD LONDON WC1X 8BY |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: MORTIMER HOUSE 37-41 MORTIMER ST LONDON |
| 21/03/9121 March 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 27 VICTORIA SQUARE LONDON SW1W 0RD |
| 26/05/8826 May 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 09/04/629 April 1962 | Incorporation |
| 09/04/629 April 1962 | Incorporation |
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