TARKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 26/03/2526 March 2025 | Director's details changed for Mr Simon Hugh Gregory on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Andrew Edward Browne on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF on 2025-03-25 |
| 02/01/252 January 2025 | Cessation of Andrew Edward Browne as a person with significant control on 2024-12-18 |
| 02/01/252 January 2025 | Notification of a person with significant control statement |
| 02/01/252 January 2025 | Cessation of Simon Hugh Gregory as a person with significant control on 2024-12-18 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Director's details changed for Mr Simon Hugh Gregory on 2023-01-01 |
| 10/02/2310 February 2023 | Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2023-02-10 |
| 10/02/2310 February 2023 | Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2023-01-01 |
| 10/02/2310 February 2023 | Change of details for Mr Simon Hugh Gregory as a person with significant control on 2023-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 20/12/2120 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 |
| 26/02/2126 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SMON HUGH GREGORY / 03/05/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, 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 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PYNE |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BAKER |
| 08/05/148 May 2014 | SECOND FILING WITH MUD 21/03/13 FOR FORM AR01 |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | SECOND FILING WITH MUD 21/03/13 FOR FORM AR01 |
| 18/04/1318 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA BAKER |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, BARING HOUSE, 6 BARING CRESCENT, EXETER, DEVON, EX1 1TL |
| 18/02/1318 February 2013 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | SECTION 519 |
| 27/02/1227 February 2012 | TRANSFER OF SHARES 22/02/2012 |
| 17/02/1217 February 2012 | TRANSFER 24 A ORDINARY OF £1 EACH FOR PAMELA BAKER TO ANDREW BAKER 15/02/2012 |
| 17/02/1217 February 2012 | TRANSFER 26 A ORDINARY SHARES OF £1 EACH FORM MICHAEL BAKER TO PAMELA BAKER 08/02/2012 |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ROSINA BAKER / 21/03/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ROSINA BAKER / 21/03/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALFRED CHARLES PYNE / 21/03/2010 |
| 10/05/1110 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 21 March 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR SMON HUGH GREGORY |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALFRED CHARLES PYNE / 14/04/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER |
| 17/04/0817 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | GBP SR 800000@1 |
| 15/01/0815 January 2008 | REDEMPTION OF SHARES 11/01/08 |
| 15/01/0815 January 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | £ IC 1866767/800100 14/07/06 £ SR 1066667@1=1066667 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | £ IC 4900100/1866767 31/03/99 £ SR 3033333@1=3033333 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/03/991 March 1999 | REDEMPTION OF SHARES 22/02/99 |
| 01/03/991 March 1999 | ALTER MEM AND ARTS 22/02/99 |
| 01/03/991 March 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/05/9822 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9828 April 1998 | NC INC ALREADY ADJUSTED 09/03/98 |
| 24/04/9824 April 1998 | ALTER MEM AND ARTS 09/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ADOPT MEM AND ARTS 09/03/98 |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/976 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 21/03/95; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: 39 CRAVEN STREET, LONDON, WC2N 5NG |
| 28/04/9428 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 38 CRAVEN STREET, LONDON, WC2N 5NG |
| 06/05/926 May 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 25 HILL STREET, MAYFAIR, LONDON, W1X 7FB |
| 02/06/912 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/12/8815 December 1988 | ADOPT MEM AND ARTS 191088 |
| 15/12/8815 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/882 December 1988 | COMPANY NAME CHANGED INTERCEDE 565 LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: INVERESK HOUSE, 1 ALDWYCH, LONDON, WC2R OHF |
| 03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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