TARANTULA.NET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 05/03/255 March 2025 | Appointment of Ms Sophie Hamon as a director on 2025-03-05 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 17/01/2417 January 2024 | Termination of appointment of Brian Robert Beattie as a director on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Director's details changed for Mr David William Nyland on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr David William Nyland on 2022-10-07 |
| 19/08/2019 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR TONY GARCIA |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 10/12/1910 December 2019 | NOTIFICATION OF PSC STATEMENT ON 28/11/2019 |
| 10/12/1910 December 2019 | CESSATION OF TARANTULA GLOBAL HOLDINGS PTE. LTD AS A PSC |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAVI KUPPAN |
| 04/09/174 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR BRIAN ROBERT BEATTIE |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM NYLAND |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/04/169 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 51 ROCHFORDS GARDENS SLOUGH BERKS SL2 5XA ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM CAPITAL POINT 33 BATH ROAD SLOUGH BERKSHIRE SL1 3UF UNITED KINGDOM |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED RAVI SHANKAR KUPPAN |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REITER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM THE ORIEL, THAMES VALLEY COURT 183-187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
| 21/02/1121 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL REITER / 07/02/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/12/082 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS; AMEND |
| 05/08/085 August 2008 | GBP IC 3/2 30/06/08 GBP SR 1@1=1 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY RAVI KUPPAN |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATIE FARMER |
| 08/07/088 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE FARMER / 15/04/2008 |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAVI KUPPAN / 15/04/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 47 HENCROFT STREET SOUTH SLOUGH BERKSHIRE SL1 1RF |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: GAINSBOROUGH HOUSE 17-23 HIGH STREET SLOUGH BERKSHIRE SL1 1DY |
| 02/03/062 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: THE WORKS 46 HENCROFT STREET SOUTH UPTON SLOUGH BERKSHIRE SL1 1RF |
| 30/11/0230 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: PARK MANOR FARM MORETON ROAD BUCKINGHAM BUCKINGHAMSHIRE MK18 1PP |
| 01/03/011 March 2001 | COMPANY NAME CHANGED TARANTULA MARKETING SOLUTIONS LI MITED CERTIFICATE ISSUED ON 01/03/01 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 01/06/001 June 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 18/05/0018 May 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/0022 February 2000 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/01/0026 January 2000 | APPLICATION FOR STRIKING-OFF |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 10/07/9810 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 6 WEST STREET OLNEY BUCKINGHAMSHIRE MK46 5HR |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: OFFICE 51 OFFICE SERVICE CENTRE DENBIGH HOUSE DENBIGH ROAD MILTON KEYNES BUCKINGHAMSHIRE MK1 1YP |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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