TALUS DEVELOPMENTS LIMITED

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DateDescription
19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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13/05/1913 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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13/05/1913 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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13/05/1913 May 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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23/04/1823 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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23/04/1823 April 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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23/04/1823 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOPER ESTATES LIMITED

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13/04/1713 April 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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13/04/1713 April 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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13/04/1713 April 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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22/06/1622 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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16/03/1616 March 2016 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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16/03/1616 March 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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16/03/1616 March 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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11/06/1511 June 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/14

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22/05/1522 May 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14

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12/05/1512 May 2015 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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01/07/141 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13

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30/05/1430 May 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13

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30/05/1430 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/13

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17/06/1317 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1130 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/04/1128 April 2011 SECRETARY APPOINTED MRS WENDY CAROLINE PARKER

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28/04/1128 April 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE GOUGH COOPER

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07/07/107 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM GOUGH-COOPER / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GOUGH-COOPER / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOUGH COOPER / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD SCOTTON / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN GOUGH COOPER / 08/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GEORGE IAN GOUGH COOPER / 08/10/2009

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02/07/092 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTTON / 20/11/2008

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN WORTH

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04/07/084 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/06/0715 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/06/0630 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/07/056 July 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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09/07/049 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/07/041 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/07/0211 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 S366A DISP HOLDING AGM 28/07/92

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/07/013 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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30/06/0030 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/991 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/07/9728 July 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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12/11/9612 November 1996 LOCATION OF REGISTER OF MEMBERS

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12/11/9612 November 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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15/07/9615 July 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 LOCATION OF REGISTER OF MEMBERS

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16/05/9616 May 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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18/04/9618 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/06/9527 June 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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16/02/9516 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/12/949 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/9429 November 1994 ALTER MEM AND ARTS 27/10/94

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27/09/9427 September 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: SUITE A WARWICK HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HY

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15/06/9415 June 1994 RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS

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12/06/9412 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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13/07/9313 July 1993 RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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13/02/9313 February 1993 NEW DIRECTOR APPOINTED

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13/02/9313 February 1993 NEW DIRECTOR APPOINTED

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13/02/9313 February 1993 NEW DIRECTOR APPOINTED

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13/02/9313 February 1993 NEW DIRECTOR APPOINTED

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24/09/9224 September 1992 S386 DISP APP AUDS 28/07/92

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03/08/923 August 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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10/06/9210 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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04/07/914 July 1991 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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18/06/9018 June 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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27/04/9027 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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16/08/8916 August 1989 RETURN MADE UP TO 18/07/89; NO CHANGE OF MEMBERS

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26/07/8826 July 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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13/05/8813 May 1988 NEW SECRETARY APPOINTED

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03/03/883 March 1988 SECRETARY RESIGNED

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04/08/874 August 1987 RETURN MADE UP TO 07/07/87; NO CHANGE OF MEMBERS

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04/08/874 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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29/07/8629 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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29/07/8629 July 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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