TARS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Director's details changed for Mr Danny Graham Carter on 2024-11-01 |
| 07/11/247 November 2024 | Change of details for Mr Danny Graham Carter as a person with significant control on 2024-11-01 |
| 07/11/247 November 2024 | Change of details for Mr Simon Russell Carter as a person with significant control on 2024-11-01 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 07/11/247 November 2024 | Director's details changed for Mr Simon Russell Carter on 2024-11-01 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 12/10/2212 October 2022 | Change of details for Mr Simon Russell Carter as a person with significant control on 2022-06-13 |
| 11/10/2211 October 2022 | Change of details for Mr Simon Russell Carter as a person with significant control on 2022-06-13 |
| 11/10/2211 October 2022 | Director's details changed for Mr Simon Russell Carter on 2022-06-13 |
| 11/10/2211 October 2022 | Director's details changed for Mr Danny Graham Carter on 2022-06-13 |
| 11/10/2211 October 2022 | Change of details for Src 2016 Limited as a person with significant control on 2022-06-13 |
| 11/10/2211 October 2022 | Change of details for Dmc Property Investment Limited as a person with significant control on 2022-06-13 |
| 11/10/2211 October 2022 | Change of details for Mr Danny Graham Carter as a person with significant control on 2022-06-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 04/03/214 March 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT ENGLAND |
| 18/12/2018 December 2020 | REDUCE ISSUED CAPITAL 09/12/2020 |
| 18/12/2018 December 2020 | SOLVENCY STATEMENT DATED 09/12/20 |
| 18/12/2018 December 2020 | 18/12/20 STATEMENT OF CAPITAL GBP 1074000 |
| 18/12/2018 December 2020 | STATEMENT BY DIRECTORS |
| 16/12/2016 December 2020 | ARTICLES OF ASSOCIATION |
| 16/12/2016 December 2020 | ADOPT ARTICLES 08/12/2020 |
| 16/12/2016 December 2020 | SUB-DIVISION 08/12/20 |
| 16/12/2016 December 2020 | CONSOLIDATION 08/12/20 |
| 14/12/2014 December 2020 | REDUCE ISSUED CAPITAL 09/12/2020 |
| 14/12/2014 December 2020 | 14/12/20 STATEMENT OF CAPITAL GBP 1074000 |
| 14/12/2014 December 2020 | STATEMENT BY DIRECTORS |
| 14/12/2014 December 2020 | SOLVENCY STATEMENT DATED 09/12/20 |
| 10/12/2010 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RUSSELL CARTER |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / MR DANNY GRAHAM CARTER / 30/11/2020 |
| 10/12/2010 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMC PROPERTY INVESTMENT LIMITED |
| 10/12/2010 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRC 2016 LIMITED |
| 09/12/209 December 2020 | SHARE-FOR-SHARE EXCHANGE AGREEMENT 30/11/2020 |
| 09/12/209 December 2020 | 30/11/20 STATEMENT OF CAPITAL GBP 10740000 |
| 09/12/209 December 2020 | ADOPT ARTICLES 30/11/2020 |
| 09/12/209 December 2020 | SUB-DIVISION 30/11/20 |
| 09/12/209 December 2020 | ARTICLES OF ASSOCIATION |
| 09/12/209 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/209 December 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/11/202 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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