TARKIN PROPERTIES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-21 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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09/05/229 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-21 with no updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE PARTRIDGE / 11/02/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE PARTRIDGE / 11/02/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE PARTRIDGE / 23/12/2019

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE PARTRIDGE / 23/12/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040190410003

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH LOUISE PARTRIDGE

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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03/05/173 May 2017 16/06/15 STATEMENT OF CAPITAL GBP 1

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23/03/1723 March 2017 RETURN OF PURCHASE OF OWN SHARES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/07/1510 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/07/1411 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY RICHARDS

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/07/1216 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARDS / 22/06/2011

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARDS / 21/06/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH LOUISE PARTRIDGE / 21/06/2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 21 June 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM Q BS 1240 EVESHAM ROAD ASTWOOD BANK REDDITCH WORCS B96 6AA

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17/12/0817 December 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR VALERIE RICHARDS

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17/12/0817 December 2008 DIRECTOR APPOINTED MS JUDITH LOUISE PARTRIDGE

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/07/0717 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/06/0629 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: CHARTS 17 CHURCH ROAD NORTHFIELD BIRMINGHAM B31 2JZ

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06/02/066 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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28/06/0528 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/06/0425 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/08/0128 August 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: HOLLAND HOUSE BATH STREET WALSALL WEST MIDLANDS WS1 3BZ

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07/07/017 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0021 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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31/08/0031 August 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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18/08/0018 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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