TARLETON LODGE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Appointment of Mr James Alexander Garnett as a director on 2025-06-20 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 29/03/2529 March 2025 | Termination of appointment of David Cunningham as a director on 2025-03-15 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 22/05/2422 May 2024 | Appointment of Mr Michael John Brameld as a director on 2024-05-21 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Appointment of Mr Francis Joseph Hughes as a director on 2022-02-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/03/2125 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 19/02/2019 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 25/03/1925 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 01/02/181 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR BATES / 01/06/2015 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIMOTHY HARRISON / 01/10/2013 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR DAVID TAYLOR BATES |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 22/05/1322 May 2013 | SAIL ADDRESS CREATED |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR DAVID JOHN WOOD |
| 16/09/1216 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS |
| 24/05/1224 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR JOHN EDWARD TIMOTHY HARRISON |
| 18/09/1018 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GRANT |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOOKER / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BLACK / 01/10/2009 |
| 24/05/1024 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAMSEY BANKS / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHINTON / 01/10/2009 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MRS MELANIE JANE GRANT |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 22/05/94; CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/05/9229 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: BOX 8, TARLETON LODGE 137 SOUTH PROMENADE LYTHAM ST. ANNES LANCS FY8 1NP |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: THE PENTHOUSE FLAT 7 TANLETON LODGE 137 SOUTH PROMONADE ST ANNES ON SEA LANCASHIRE |
| 07/06/897 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: REAR 43 CRYSTAL ROADS BLACKPOOL LANCASHIRE FY1 6BS |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/10/8621 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company