T.B. TARN LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-01 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Registration of charge 071417240011, created on 2024-10-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-01 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Satisfaction of charge 071417240008 in full

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03/08/213 August 2021 Satisfaction of charge 1 in full

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03/08/213 August 2021 Registration of charge 071417240010, created on 2021-07-28

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03/08/213 August 2021 Registration of charge 071417240009, created on 2021-07-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CESSATION OF THOMAS BARRIE TARN AS A PSC

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS TARN

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21/02/1921 February 2019 APPOINTMENT TERMINATED, SECRETARY THOMAS TARN

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071417240007

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071417240008

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071417240007

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03/08/163 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARRIE TARN / 14/10/2014

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / THOMAS BARRIE TARN / 14/10/2014

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM MIDDLESTONE GRANGE MIDDLESTONE VILLAGE BISHOP AUCKLAND CO DURHAM DL14 8DW

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY THOMAS TARN / 17/06/2013

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14/02/1414 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/09/1219 September 2012 DIRECTOR APPOINTED KURTIS BARRIE TARN

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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18/02/1218 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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28/02/1128 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM MIDDLESTONE GRANGE MIDDLESTONE VILLAGE BISHOP AUCKLAND DURHAM DL14 8DW

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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15/02/1015 February 2010 DIRECTOR APPOINTED THOMAS BARRIE TARN

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15/02/1015 February 2010 DIRECTOR APPOINTED WESLEY THOMAS TARN

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15/02/1015 February 2010 SECRETARY APPOINTED THOMAS BARRIE TARN

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01/02/101 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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