TARANTO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-10-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 17/05/2417 May 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Mr Richard Kenneth Morton as a director on 2023-10-19 |
| 23/07/2323 July 2023 | Termination of appointment of Niall Woods as a director on 2023-07-10 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-10-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 08/02/198 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 16/09/1616 September 2016 | SUB-DIVISION 24/08/16 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 26/01/1626 January 2016 | 27/07/15 STATEMENT OF CAPITAL GBP 201 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR DAVID MCCARTNEY |
| 27/10/1527 October 2015 | COMPANY NAME CHANGED BULLIVANT TARANTO LIMITED CERTIFICATE ISSUED ON 27/10/15 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0554340003 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1525 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS BULLIVANT / 17/02/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL WOODS / 17/02/2014 |
| 17/02/1417 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 12/12/1312 December 2013 | THE COMPANY HEREBY APPROVES A DEED OF NOVATION, A DEED OF WAIVER, A FACILITY LETTER, A SECURED GUARANTEE, A DEED OF POSTPONEMENT; DOCUMENTS WILL PROMOTE THE SUCCESS OF THE COMPANY 22/11/2013 |
| 20/06/1320 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 13/06/1213 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR ADRIAN SCULLION |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR JOHN STENSON |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LILLEY |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN LILLEY |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 19/07/1119 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLIVANT / 07/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LILLEY / 07/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL WOODS / 07/06/2010 |
| 23/08/0923 August 2009 | 31/10/08 ANNUAL ACCTS |
| 17/06/0917 June 2009 | 07/06/09 ANNUAL RETURN SHUTTLE |
| 27/02/0927 February 2009 | CHANGE IN SIT REG ADD |
| 05/09/085 September 2008 | 31/10/07 ANNUAL ACCTS |
| 08/07/088 July 2008 | CHANGE OF DIRS/SEC |
| 08/07/088 July 2008 | CHANGE OF DIRS/SEC |
| 07/07/087 July 2008 | 07/06/08 ANNUAL RETURN SHUTTLE |
| 18/02/0818 February 2008 | SPECIAL/EXTRA RESOLUTION |
| 05/12/075 December 2007 | CHANGE OF DIRS/SEC |
| 06/09/076 September 2007 | 31/10/06 ANNUAL ACCTS |
| 04/09/074 September 2007 | CHANGE OF ARD |
| 26/06/0726 June 2007 | 07/06/07 ANNUAL RETURN SHUTTLE |
| 14/12/0614 December 2006 | 31/01/06 ANNUAL ACCTS |
| 04/08/064 August 2006 | 07/06/06 ANNUAL RETURN SHUTTLE |
| 07/07/067 July 2006 | CHANGE OF DIRS/SEC |
| 05/07/065 July 2006 | CHANGE OF ARD |
| 22/05/0622 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 22/05/0622 May 2006 | CHANGE OF DIRS/SEC |
| 16/05/0616 May 2006 | PARS RE MORTAGE |
| 27/10/0527 October 2005 | CHANGE IN SIT REG ADD |
| 21/07/0521 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 21/07/0521 July 2005 | UPDATED MEM AND ARTS |
| 19/07/0519 July 2005 | UPDATED MEM AND ARTS |
| 19/07/0519 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 19/07/0519 July 2005 | NOT OF INCR IN NOM CAP |
| 19/07/0519 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 19/07/0519 July 2005 | CHANGE OF DIRS/SEC |
| 19/07/0519 July 2005 | CHANGE OF DIRS/SEC |
| 19/07/0519 July 2005 | CHANGE IN SIT REG ADD |
| 07/07/057 July 2005 | PARS RE MORTAGE |
| 30/06/0530 June 2005 | CERT CHANGE |
| 30/06/0530 June 2005 | RESOLUTION TO CHANGE NAME |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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