TARLETON TRAVEL AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Current accounting period extended from 2024-09-30 to 2024-10-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 05/04/245 April 2024 | Cessation of Adviceair Limited as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Change of details for The Sport & Travel Group Limited as a person with significant control on 2024-04-05 |
| 29/03/2429 March 2024 | Notification of The Sport & Travel Group Limited as a person with significant control on 2024-03-29 |
| 26/03/2426 March 2024 | Director's details changed for Mr Richard Edward Black on 2024-03-26 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/03/249 March 2024 | Termination of appointment of Graham Scott Knight as a director on 2024-03-01 |
| 09/03/249 March 2024 | Termination of appointment of Stuart Anthony Knight as a director on 2024-03-01 |
| 09/03/249 March 2024 | Termination of appointment of Martyn Alfred Charles Birch as a secretary on 2024-03-01 |
| 09/03/249 March 2024 | Termination of appointment of Martyn Alfred Charles Birch as a director on 2024-03-01 |
| 09/03/249 March 2024 | Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Suite C2, Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes RH17 7BA on 2024-03-09 |
| 09/03/249 March 2024 | Appointment of Mr Richard Edward Black as a director on 2024-03-01 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 27/11/2327 November 2023 | Second filing of Confirmation Statement dated 2023-01-19 |
| 20/11/2320 November 2023 | Cessation of Tarleton Holdings Ltd as a person with significant control on 2022-08-22 |
| 20/11/2320 November 2023 | Notification of Adviceair Limited as a person with significant control on 2022-08-22 |
| 19/09/2319 September 2023 | Change of details for Tarleton Holdings Ltd as a person with significant control on 2023-09-19 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-28 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 17/03/2017 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 07/10/197 October 2019 | PREVSHO FROM 31/10/2019 TO 30/09/2019 |
| 21/05/1921 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 24/04/1824 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/02/1625 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 03/03/153 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/02/1418 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 28/02/1328 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 16/02/1216 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 10/02/1110 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KNIGHT / 01/08/2010 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WILSON / 31/01/2010 |
| 09/02/109 February 2010 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: TARLETON HOUSE TEAN STOKE ON TRENT ST10 4LG |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 02/02/95; NO 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 |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 21/01/8721 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
| 01/12/761 December 1976 | ALLOTMENT OF SHARES |
| 13/11/7313 November 1973 | ALLOTMENT OF SHARES |
| 13/04/7313 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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