TALK STRAIGHT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 21/02/2521 February 2025 | Satisfaction of charge 070129400002 in part |
| 03/02/253 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-08 with updates |
| 24/07/2424 July 2024 | Registration of charge 070129400002, created on 2024-07-19 |
| 21/03/2421 March 2024 | Satisfaction of charge 070129400001 in full |
| 02/03/242 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 13/04/2313 April 2023 | Director's details changed for Mr Timothy John Sedgwick on 2023-04-13 |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 20/01/2220 January 2022 | Director's details changed for Mr Matthew James Hattersley on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr David Graham Tindall on 2022-01-20 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-05-31 |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 04/07/194 July 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN SEDGWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE |
| 31/10/1831 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 197.00 |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1831 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 23/02/1823 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SEDGWICK / 15/08/2016 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES HATTERSLEY |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR ROBERT JASON YORKE |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 207 |
| 13/10/1513 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM SUITE 4 DALESWAY HOUSE ILKLEY WEST YORKSHIRE LS29 9LA |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070129400001 |
| 09/09/149 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | ADOPT ARTICLES 14/01/2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MRS SUSAN MARGARET SEDGWICK |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SEDGWICK / 20/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM TINDALL / 20/02/2013 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD WEST YORKSHIRE BD16 1PE UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM YORKSHIRE BANK CHAMBERS 1ST FLOOR ASPIRE 2 INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JP UNITED KINGDOM |
| 29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 200 |
| 08/12/118 December 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SEDGWICK / 21/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM TINDALL / 21/09/2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 9 IVY COURT ILKLEY WEST YORKSHIRE LS29 9TX |
| 08/09/098 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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