TARNCAP ASSET MANAGEMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/10/2419 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 64 CORSTORPHINE ROAD EDINBURGH LOTHIAN EH12 6JQ |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | COMPANY NAME CHANGED BROOKS LITCHFIELD LIMITED CERTIFICATE ISSUED ON 14/09/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANNS GERBER |
| 01/10/151 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/09/1424 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 15 RUTLAND STREET EDINBURGH EH1 2AE UNITED KINGDOM |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEPBURN |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/09/1123 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | PREVEXT FROM 09/08/2010 TO 31/01/2011 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANNS HENDRIK GERBER / 08/09/2010 |
| 29/11/1029 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED CHRIS HEPBURN |
| 06/05/106 May 2010 | PREVSHO FROM 30/09/2009 TO 09/08/2009 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/09 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 15 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0924 August 2009 | ALTER MEM AND ARTS 14/08/2009 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED STEPHANUS HENDRICK GERBER |
| 18/09/0818 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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