TARA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of David George Chapman as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Mr David Anthony Grady as a director on 2025-04-01 |
| 13/03/2513 March 2025 | Termination of appointment of Bethan Stimpson as a director on 2025-02-28 |
| 13/03/2513 March 2025 | Appointment of Mr Ian Austen Burns as a director on 2025-02-28 |
| 13/03/2513 March 2025 | Termination of appointment of Ivor Stewart Davenport as a director on 2025-02-28 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Registration of charge 019460800001, created on 2024-10-01 |
| 16/07/2416 July 2024 | Second filing of Confirmation Statement dated 2021-12-31 |
| 16/07/2416 July 2024 | Second filing of Confirmation Statement dated 2018-12-31 |
| 16/07/2416 July 2024 | Appointment of Ms Bethan Stimpson as a director on 2024-07-16 |
| 16/07/2416 July 2024 | Second filing of Confirmation Statement dated 2016-12-31 |
| 16/07/2416 July 2024 | Appointment of Mrs Julie Elizabeth Caudle as a director on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from St Joseph's House High Street Chasetown Burntwood WS7 3XG England to St Joseph's House High Street Chasetown Burntwood WS7 3XG on 2024-07-16 |
| 16/07/2416 July 2024 | Second filing of Confirmation Statement dated 2023-12-31 |
| 26/03/2426 March 2024 | Registered office address changed from St Patricks House Church Street Chasetown Burntwood Staffordshire WS7 3QL England to St Joseph's House High Street Chasetown Burntwood WS7 3XG on 2024-03-26 |
| 07/02/247 February 2024 | Amended group of companies' accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Termination of appointment of Lesley Susan Henderson as a director on 2023-04-07 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/09/2212 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Change of details for Mr John Rawcliffe Avery Chapman as a person with significant control on 2021-06-07 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 18/01/2218 January 2022 | Notification of John Rawcliffe Avery Chapman as a person with significant control on 2021-06-07 |
| 18/01/2218 January 2022 | Cessation of Mary Carmel Sweeney as a person with significant control on 2021-06-07 |
| 18/01/2218 January 2022 | Notification of Michael David Holder as a person with significant control on 2021-06-07 |
| 18/01/2218 January 2022 | Notification of Ivor Stewart Davenport as a person with significant control on 2021-06-07 |
| 13/10/2113 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Appointment of Mrs Lesley Susan Henderson as a director on 2021-10-01 |
| 11/01/1911 January 2019 | Confirmation statement made on 2018-12-31 with updates |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR IVOR STEWART DAVENPORT |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM . POOL ROAD BURNTWOOD STAFFS WS7 3QW |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/11/161 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | ADOPT ARTICLES 27/05/2016 |
| 02/04/162 April 2016 | DIRECTOR APPOINTED GARY SHIELS |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR JOHN RAWCLIFFE AIREY CRABTREE |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL STEPHEN SWEENEY / 01/01/2010 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CARMEL SWEENEY / 01/01/2010 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | 01/02/10 STATEMENT OF CAPITAL GBP 1307500.00 |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 17/02/1017 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 1107500 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM POOL ROAD CHASETOWN WEST MIDLANDS WS7 8QW |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | S366A DISP HOLDING AGM 30/01/07 |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 89 HIGH STREET CHASETOWN WEST MIDLANDS |
| 11/09/9011 September 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 163 HAMSTEAD ROAD HANDSWORTH BIRMINGHAM B20 2RL |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | |
| 19/12/8519 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/85 |
| 10/09/8510 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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