TALLYMAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Liquidators' statement of receipts and payments to 2024-12-14 |
13/02/2413 February 2024 | Appointment of a voluntary liquidator |
03/01/243 January 2024 | Declaration of solvency |
03/01/243 January 2024 | Resolutions |
03/01/243 January 2024 | Resolutions |
08/12/238 December 2023 | Termination of appointment of Julia Mary Cattanach as a director on 2023-12-05 |
08/12/238 December 2023 | Termination of appointment of Andrew John Mills as a director on 2023-12-05 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
20/04/2320 April 2023 | Statement of capital on 2023-04-20 |
27/03/2327 March 2023 | |
27/03/2327 March 2023 | Resolutions |
27/03/2327 March 2023 | |
27/03/2327 March 2023 | Resolutions |
21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
13/10/2213 October 2022 | Director's details changed for Ms Julia Mary Cattanach on 2022-10-01 |
13/10/2213 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
13/10/2213 October 2022 | Director's details changed for Mr Andrew John Mills on 2022-10-01 |
13/10/2213 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
16/05/1716 May 2017 | DIRECTOR APPOINTED MS JULIA MARY CATTANACH |
24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVID SMITH / 14/05/2016 |
10/03/1610 March 2016 | DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH |
11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
18/11/1018 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
22/07/1022 July 2010 | ADOPT ARTICLES 08/03/2010 |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
21/12/0921 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH |
27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS RONAN HANNA LOGGED FORM |
17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 |
13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
09/02/099 February 2009 | PREVSHO FROM 11/05/2008 TO 31/03/2008 |
08/12/088 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIKENDRA PATEL |
18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 11/05/07 |
13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/03/0810 March 2008 | DIRECTOR APPOINTED MARK PEPPER |
10/03/0810 March 2008 | DIRECTOR APPOINTED COLIN JAMES RUTTER |
07/03/087 March 2008 | COMPANY NAME CHANGED TALGENTRA LIMITED CERTIFICATE ISSUED ON 10/03/08 |
06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | DIRECTOR RESIGNED |
25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | SECRETARY RESIGNED |
08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 720 SOUTHERN LAKES WATERSIDE DRI AZTEC WEST BRISTOL NORTH SOMERSET BS32 4UD |
08/06/078 June 2007 | DIRECTOR RESIGNED |
08/06/078 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
08/06/078 June 2007 | DIRECTOR RESIGNED |
08/06/078 June 2007 | NEW SECRETARY APPOINTED |
08/06/078 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 11/05/07 |
08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/064 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | SHARES AGREEMENT OTC |
01/08/061 August 2006 | S80A AUTH TO ALLOT SEC 07/07/06 |
19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
21/11/0521 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
24/05/0524 May 2005 | SECRETARY RESIGNED |
24/05/0524 May 2005 | DIRECTOR RESIGNED |
29/11/0429 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 720 SOUTHERN LAKES WATERSIDE DRIVE AZTEC WEST BRISTOL BS32 4UD |
07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | AUDITOR'S RESIGNATION |
25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
15/07/0215 July 2002 | COMPANY NAME CHANGED TALLYMAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/07/02 |
04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
16/06/0116 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/06/017 June 2001 | DIRECTOR RESIGNED |
07/06/017 June 2001 | SECRETARY RESIGNED |
07/06/017 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | SECRETARY RESIGNED |
15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: CFL HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2GF |
22/02/0122 February 2001 | COMPANY NAME CHANGED SANDERSON CFL LIMITED CERTIFICATE ISSUED ON 22/02/01 |
17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0017 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/005 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0027 June 2000 | ALTER MEMORANDUM 22/06/00 |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
02/12/992 December 1999 | DIRECTOR RESIGNED |
12/11/9912 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
29/09/9929 September 1999 | DIRECTOR RESIGNED |
16/07/9916 July 1999 | AUDITOR'S RESIGNATION |
16/07/9916 July 1999 | AUD RES STAT |
30/06/9930 June 1999 | DIRECTOR RESIGNED |
25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
23/03/9923 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
26/11/9826 November 1998 | DIRECTOR RESIGNED |
24/11/9824 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
06/11/976 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
02/10/972 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | SECRETARY RESIGNED |
04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
12/11/9612 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9627 June 1996 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
08/11/958 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 |
05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/11/944 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
12/11/9312 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
06/06/936 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/936 June 1993 | DIRECTOR RESIGNED |
03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
13/11/9213 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9213 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
27/11/9127 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
11/11/9111 November 1991 | RETURN MADE UP TO 01/11/91; CHANGE OF MEMBERS |
09/11/919 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | DIRECTOR RESIGNED |
13/01/9113 January 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS; AMEND |
19/12/9019 December 1990 | DIRECTOR RESIGNED |
13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: FERRARI HOUSE CHURCH ROAD EGHAM SURREY, TW20 9LB |
29/11/9029 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
27/11/9027 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/10/9018 October 1990 | £ NC 100000/1500000 30/07/90 |
18/10/9018 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/10/9018 October 1990 | NC INC ALREADY ADJUSTED 30/07/90 |
11/10/9011 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9028 September 1990 | COMPANY NAME CHANGED UCL COMPUTER FACTORS LIMITED CERTIFICATE ISSUED ON 01/10/90 |
10/09/9010 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
30/07/9030 July 1990 | DIRECTOR RESIGNED |
25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
29/05/9029 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/906 February 1990 | DIRECTOR RESIGNED |
19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: CFL HOUSE MANOR ROAD COVENTRY CV1 2GF |
21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/07/8919 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
10/07/8910 July 1989 | DIRECTOR RESIGNED |
18/05/8918 May 1989 | DIRECTOR RESIGNED |
17/05/8917 May 1989 | DIRECTOR RESIGNED |
02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
11/07/8811 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/01/885 January 1988 | COMPANY NAME CHANGED COMPUTER FACTORS LIMITED CERTIFICATE ISSUED ON 31/12/87 |
02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
26/09/8726 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
09/09/879 September 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
25/03/7125 March 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/71 |
11/03/7111 March 1971 | CERTIFICATE OF INCORPORATION |
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