TARCUS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Micro company accounts made up to 2025-04-05 |
| 15/05/2515 May 2025 | Director's details changed for Mrs Nicola Allen on 2025-05-14 |
| 15/05/2515 May 2025 | Change of details for Patrick John Allen as a person with significant control on 2025-05-14 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 15/05/2515 May 2025 | Director's details changed for Patrick John Allen on 2025-05-14 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2024-04-05 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 23/09/2323 September 2023 | Micro company accounts made up to 2023-04-05 |
| 07/09/237 September 2023 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-07 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ALLEN / 20/05/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 06/06/166 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS NICOLA ALLEN |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEN / 01/10/2015 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE EVANS |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEN / 02/11/2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 22/05/1522 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEN / 20/05/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEN / 20/05/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LLOYD EVANS / 20/05/2014 |
| 18/07/1418 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | CURREXT FROM 31/12/2013 TO 05/04/2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP UNITED KINGDOM |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEN / 20/05/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEN / 20/05/2011 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEN / 20/05/2010 |
| 26/07/1026 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LLOYD EVANS / 20/05/2010 |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE EVANS / 19/05/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS PATRICK JOHN ALLEN LOGGED FORM |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: SOMERSET HOUSE BLAGRAVE STREET READING BERKS RG1 1QB |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/01/9214 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/04/876 April 1987 | DIRECTOR RESIGNED |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 22 ST ANDREW STREET LONDON EC4A 3AN |
| 03/10/863 October 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 27/07/7627 July 1976 | CERTIFICATE OF INCORPORATION |
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