TARIFMODE LIMITED

Company Documents

DateDescription
28/01/1928 January 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/04/1511 April 2015 DISS40 (DISS40(SOAD))

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08/04/158 April 2015 Annual return made up to 30 November 2014 with full list of shareholders

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31/03/1531 March 2015 FIRST GAZETTE

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 Annual return made up to 30 November 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/03/084 March 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/11/0630 November 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/12/0210 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: THERESE HOUSE 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/12/015 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 S366A DISP HOLDING AGM 08/01/00

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21/12/0021 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 1555A LONDON ROAD LONDON SW16 4AD

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/12/978 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/12/966 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/12/955 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/11/9425 November 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/12/9311 December 1993 SECRETARY'S PARTICULARS CHANGED

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11/12/9311 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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08/10/938 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/01/9321 January 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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21/01/9321 January 1993 DIRECTOR'S PARTICULARS CHANGED

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/12/916 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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07/04/917 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/04/917 April 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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13/03/9013 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/03/9013 March 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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13/03/9013 March 1990 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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03/02/883 February 1988 WD 11/01/88 PD 09/11/87--------- £ SI 2@1

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03/02/883 February 1988 WD 11/01/88 AD 09/11/87--------- £ SI 98@1=98 £ IC 2/100

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18/01/8818 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/12/872 December 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/8724 November 1987 ALTER MEM AND ARTS 061187

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 2 BACHES STREET LONDON N1 6UB

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22/10/8722 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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