T.A.L.L. SECURITY PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/10/2330 October 2023 | Registration of charge 025095250005, created on 2023-10-27 |
| 12/07/2312 July 2023 | Satisfaction of charge 025095250003 in full |
| 16/06/2316 June 2023 | Registration of charge 025095250004, created on 2023-06-12 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Peter George Andrew as a director on 2022-12-30 |
| 03/01/233 January 2023 | Cessation of Parseq Limited as a person with significant control on 2022-12-30 |
| 03/01/233 January 2023 | Notification of The Tall Group of Companies Limited as a person with significant control on 2016-04-06 |
| 03/01/233 January 2023 | Notification of Parseq Limited as a person with significant control on 2022-12-30 |
| 03/01/233 January 2023 | Cessation of The Tall Group of Companies Limited as a person with significant control on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of William Sydney David Lamb as a secretary on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Edward Bartholomew Starkey as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Martin Jack Ruda as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of William Sydney David Lamb as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Brian Anthony Evison as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Deborah Dowler as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Brian Carney as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Craig Andrew Naylor-Smith as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Alan Ka Wai Chan as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Robert Littlewood as a director on 2022-12-30 |
| 03/01/233 January 2023 | Registered office address changed from Unit 2, Pembroke Court Manor Park Runcorn Cheshire WA7 1TJ to Parseq Lowton Way Hellaby Rotherham S66 8RY on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Cessation of Peter George Andrew as a person with significant control on 2017-01-11 |
| 06/12/226 December 2022 | Notification of The Tall Group of Companies Limited as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR EDWARD BARTHOLOMEW STARKEY |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED EDWARD BARTHOLOMEW STARKEY |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH DOWLER / 10/06/2015 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025095250003 |
| 08/07/148 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED BRIAN CARNEY |
| 20/07/1220 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN |
| 01/08/111 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY EVISON / 07/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY QUINN / 07/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DOWLER / 07/06/2010 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATMOUGH |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TOOLE |
| 09/09/089 September 2008 | DIRECTOR APPOINTED DEBORAH DOWLER |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MARTIN ANTHONY QUINN |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JOHN GAYLOR WATMOUGH |
| 06/08/086 August 2008 | DIRECTOR APPOINTED BRIAN ANTHONY EVISON |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | £ NC 220000/300000 03/11/92 |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/92 |
| 19/10/9219 October 1992 | RE SHARES 24/08/92 |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 22/11/9022 November 1990 | COMPANY NAME CHANGED T.L.L. SECURITY PRINT LIMITED CERTIFICATE ISSUED ON 23/11/90 |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | ADOPT MEM AND ARTS 06/11/90 |
| 31/10/9031 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/90 |
| 31/10/9031 October 1990 | COMPANY NAME CHANGED MARPLACE (NUMBER 255) LIMITED CERTIFICATE ISSUED ON 01/11/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | £ NC 100/220000 17/10/90 |
| 25/10/9025 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/90 |
| 07/06/907 June 1990 | CERTIFICATE OF INCORPORATION |
| 07/06/907 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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