TARANTO DE POL LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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21/05/2521 May 2025 Confirmation statement made on 2025-04-22 with no updates

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29/05/2429 May 2024 Confirmation statement made on 2024-04-22 with no updates

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-10-31

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-10-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-22 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-04-22 with no updates

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21/09/2121 September 2021 Accounts for a dormant company made up to 2020-10-31

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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27/04/1627 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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27/10/1527 October 2015 COMPANY NAME CHANGED TARANTO LIMITED CERTIFICATE ISSUED ON 27/10/15

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27/04/1527 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/05/1420 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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14/05/1314 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS BULLIVANT / 22/04/2013

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/05/1216 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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15/08/1115 August 2011 APPOINTMENT TERMINATED, SECRETARY ALAN LILLEY

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/04/1030 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLIVANT / 22/04/2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN LILLEY / 22/04/2010

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05/05/095 May 2009 22/04/09 ANNUAL RETURN SHUTTLE

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29/04/0929 April 2009 31/10/08 ANNUAL ACCTS

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27/02/0927 February 2009 CHANGE IN SIT REG ADD

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05/09/085 September 2008 31/10/07 ANNUAL ACCTS

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08/07/088 July 2008 CHANGE OF DIRS/SEC

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07/07/087 July 2008 22/04/08 ANNUAL RETURN SHUTTLE

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06/09/076 September 2007 31/10/06 ANNUAL ACCTS

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30/08/0730 August 2007 CHANGE OF ARD

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08/06/078 June 2007 22/04/07 ANNUAL RETURN SHUTTLE

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13/12/0613 December 2006 31/01/06 ANNUAL ACCTS

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17/10/0617 October 2006 DISPOSAL OR CHARGED PROP

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04/08/064 August 2006 22/04/06 ANNUAL RETURN SHUTTLE

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23/05/0623 May 2006 SPECIAL/EXTRA RESOLUTION

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23/05/0623 May 2006 CHANGE OF DIRS/SEC

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06/11/056 November 2005 CHANGE IN SIT REG ADD

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29/07/0529 July 2005 MORTGAGE SATISFACTION

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29/07/0529 July 2005 MORTGAGE SATISFACTION

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29/07/0529 July 2005 MORTGAGE SATISFACTION

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21/07/0521 July 2005 CHANGE OF DIRS/SEC

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21/07/0521 July 2005 UPDATED MEM AND ARTS

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21/07/0521 July 2005 DECL RE ASSIST ACQN SHS

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21/07/0521 July 2005 SPECIAL/EXTRA RESOLUTION

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21/07/0521 July 2005 CHANGE OF DIRS/SEC

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21/07/0521 July 2005 CHANGE OF DIRS/SEC

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21/07/0521 July 2005 AUDITOR RESIGNATION

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07/07/057 July 2005 PARS RE MORTAGE

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11/05/0511 May 2005 31/01/05 ANNUAL ACCTS

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01/11/041 November 2004 PARS RE MORTAGE

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06/08/046 August 2004 31/01/04 ANNUAL ACCTS

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28/06/0428 June 2004 CHANGE OF DIRS/SEC

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11/06/0411 June 2004 22/04/04 ANNUAL RETURN SHUTTLE

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25/04/0325 April 2003 22/04/03 ANNUAL RETURN SHUTTLE

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17/04/0317 April 2003 31/01/03 ANNUAL ACCTS

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24/05/0224 May 2002 31/01/02 ANNUAL ACCTS

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29/04/0229 April 2002 22/04/02 ANNUAL RETURN SHUTTLE

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07/02/027 February 2002 MORTGAGE SATISFACTION

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31/08/0131 August 2001 31/01/01 ANNUAL ACCTS

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15/05/0115 May 2001 22/04/01 ANNUAL RETURN SHUTTLE

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17/10/0017 October 2000 31/01/00 ANNUAL ACCTS

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06/05/006 May 2000 22/04/00 ANNUAL RETURN SHUTTLE

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01/08/991 August 1999 31/01/99 ANNUAL ACCTS

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23/04/9923 April 1999 22/04/99 ANNUAL RETURN SHUTTLE

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13/01/9913 January 1999 PARS RE MORTAGE

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13/01/9913 January 1999 PARS RE MORTAGE

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28/10/9828 October 1998 31/01/98 ANNUAL ACCTS

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27/08/9827 August 1998 AUDITOR RESIGNATION

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15/04/9815 April 1998 22/04/98 ANNUAL RETURN SHUTTLE

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28/04/9728 April 1997 31/01/97 ANNUAL ACCTS

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17/04/9717 April 1997 22/04/97 ANNUAL RETURN SHUTTLE

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26/06/9626 June 1996 MORTGAGE SATISFACTION

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26/06/9626 June 1996 MORTGAGE SATISFACTION

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11/06/9611 June 1996 31/01/96 ANNUAL ACCTS

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17/05/9617 May 1996 PARS RE MORTAGE

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26/04/9626 April 1996 22/04/96 ANNUAL RETURN SHUTTLE

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26/04/9526 April 1995 03/05/95 ANNUAL RETURN SHUTTLE

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19/04/9519 April 1995 31/01/95 ANNUAL ACCTS

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21/02/9521 February 1995 UPDATED MEM AND ARTS

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20/02/9520 February 1995 SPECIAL/EXTRA RESOLUTION

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20/02/9520 February 1995 RETURN OF ALLOT OF SHARES

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20/02/9520 February 1995 NOT OF INCR IN NOM CAP

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02/02/952 February 1995 CHANGE IN SIT REG ADD

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04/07/944 July 1994 31/01/94 ANNUAL ACCTS

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10/05/9410 May 1994 03/05/94 ANNUAL RETURN SHUTTLE

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30/11/9330 November 1993 31/01/93 ANNUAL ACCTS

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12/05/9312 May 1993 03/05/93 ANNUAL RETURN SHUTTLE

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01/12/921 December 1992 31/01/92 ANNUAL ACCTS

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27/05/9227 May 1992 03/05/92 ANNUAL RETURN FORM

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06/06/916 June 1991 CHANGE IN SIT REG ADD

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06/06/916 June 1991 03/05/91 ANNUAL RETURN

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30/05/9130 May 1991 SIT OF REGISTER OF MEMS

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14/05/9114 May 1991 31/01/91 ANNUAL ACCTS

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21/08/9021 August 1990 CHANGE OF DIRS/SEC

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17/08/9017 August 1990 PARS RE MORTAGE

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17/08/9017 August 1990 PARS RE MORTAGE

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28/02/9028 February 1990 CHANGE IN SIT REG ADD

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28/02/9028 February 1990 RETURN OF ALLOT OF SHARES

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28/02/9028 February 1990 NOTICE OF ARD

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10/02/9010 February 1990 SPECIAL/EXTRA RESOLUTION

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10/02/9010 February 1990 UPDATED MEM AND ARTS

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10/02/9010 February 1990 CHANGE OF DIRS/SEC

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10/02/9010 February 1990 NOT OF INCR IN NOM CAP

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11/12/8911 December 1989 CHANGE IN SIT REG ADD

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11/12/8911 December 1989 UPDATED MEM AND ARTS

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11/12/8911 December 1989 CHANGE OF DIRS/SEC

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11/12/8911 December 1989 CHANGE OF DIRS/SEC

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01/12/891 December 1989 SPECIAL/EXTRA RESOLUTION

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06/11/896 November 1989 MEMORANDUM

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06/11/896 November 1989 PARS RE DIRS/SIT REG OFF

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06/11/896 November 1989 DECLN COMPLNCE REG NEW CO

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06/11/896 November 1989 ARTICLES

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06/11/896 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/896 November 1989 STATEMENT OF NOMINAL CAP

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