TAREAVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Director's details changed for Mr Nathaniel Eugene Schimmel on 2025-04-25 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/12/2431 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 06/12/246 December 2024 | Director's details changed for Mr Jacob Schimmel on 2024-12-06 |
| 06/12/246 December 2024 | Director's details changed for Mr Nathaniel Eugene Schimmel on 2024-12-06 |
| 06/12/246 December 2024 | Director's details changed for Mr Benjamin Dimitri Schimmel on 2024-12-06 |
| 02/07/242 July 2024 | Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to 6 Princes Park Avenue London NW11 0JP on 2024-07-02 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 07/09/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR NATHANIEL EUGENE SCHIMMEL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COOPER |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR JACOB SCHIMMEL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR JEFFREY STANTON COOPER |
| 11/04/1611 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB SCHIMMEL |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 22/04/1522 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANNA SCHIMMEL |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SCHIMMEL / 29/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 29/03/2012 |
| 02/05/122 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM SCHIMMEL |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL |
| 06/01/106 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0813 August 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 29/03/00; NO CHANGE OF MEMBERS; AMEND |
| 28/07/0028 July 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 19/05/9219 May 1992 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ANNUAL ACCOUNTS MADE UP DATE 05/04/88 |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 06/02/85; FULL LIST OF MEMBERS |
| 22/10/8522 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 02/03/822 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/80 |
| 13/12/7813 December 1978 | NEW SECRETARY APPOINTED |
| 26/03/7526 March 1975 | CERTIFICATE OF INCORPORATION |
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