TARLETON MANAGEMENT LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-20 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-05-31

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23/11/2223 November 2022 Director's details changed for Mr John William Tarleton Mustoe on 2022-11-22

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23/11/2223 November 2022 Director's details changed for Mrs Elizabeth Lillain Patricia Mustoe on 2022-11-22

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23/11/2223 November 2022 Change of details for Mr John William Tarleton Mustoe as a person with significant control on 2022-11-22

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23/11/2223 November 2022 Change of details for Mrs Elizabeth Lillain Patricia Mustoe as a person with significant control on 2022-11-22

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22/11/2222 November 2022 Registered office address changed from Newby Grange 435 Scalby Road Scarborough North Yorkshire YO12 6UA to Abbotsford 510 Scalby Road Scalby Scarborough North Yorkshire YO13 0NN on 2022-11-22

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/04/1621 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/08/1517 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/04/1523 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/05/146 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/04/1326 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LILLAIN PATRICIA MUSTOE / 02/04/2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TARLETON MUSTOE / 02/04/2012

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25/04/1225 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 1 THE BELVEDERE 57 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2UX

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LILLAIN PATRICIA MUSTOE / 20/04/2011

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20/04/1120 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LILLAIN PATRICIA MUSTOE / 20/04/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TARLETON MUSTOE / 20/04/2011

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/04/0921 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/04/0821 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/04/0723 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: HAWKWOOD COURT WEAPONNESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 2UB

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01/07/031 July 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/04/0218 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00

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27/04/9927 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 SECRETARY RESIGNED

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27/04/9927 April 1999 DIRECTOR RESIGNED

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27/04/9927 April 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB

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20/04/9920 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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