TARDRUM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 22/11/2122 November 2021 | Sub-division of shares on 2020-06-26 |
| 16/11/2116 November 2021 | Sub-division of shares on 2020-06-26 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/03/1827 March 2018 | CESSATION OF BAY TRUST INTERNATINAL LIMITED AS A PSC |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURPHLIS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAGEE |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMON HIGGINS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR SEAMUS MCALEER |
| 17/12/1317 December 2013 | PREVSHO FROM 31/10/2013 TO 30/09/2013 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED TIMEC 1363 LIMITED CERTIFICATE ISSUED ON 19/11/12 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | CURRSHO FROM 30/09/2013 TO 31/10/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR STEPHEN SURPHLIS |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR MARTIN MAGEE |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR EAMON PATRICK HIGGINS |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR JAMES HIGGINS |
| 14/09/1214 September 2012 | CURRSHO FROM 30/06/2013 TO 30/09/2012 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 04/09/124 September 2012 | DIRECTOR APPOINTED EAMON LAVERTY |
| 04/09/124 September 2012 | SECRETARY APPOINTED JAMES HIGGINS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR SEAMUS MCALEER |
| 07/06/127 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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