TJARKS AND TJARKS DESIGN LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Accounts for a medium company made up to 2024-05-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-31 with no updates

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

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16/02/2416 February 2024 Accounts for a medium company made up to 2023-05-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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27/10/2327 October 2023 Confirmation statement made on 2023-08-23 with updates

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/08/2330 August 2023 Appointment of Dr. Steen Tjarks as a director on 2023-08-23

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30/08/2330 August 2023 Cessation of Nadine Tjarks as a person with significant control on 2023-08-23

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30/08/2330 August 2023 Appointment of Natiska Jasmine Tjarks as a director on 2023-08-23

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30/08/2330 August 2023 Cessation of Haye Tjarks as a person with significant control on 2023-08-23

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30/08/2330 August 2023 Notification of Tjarks Holdings Limited as a person with significant control on 2023-08-23

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30/08/2330 August 2023 Appointment of Nico Daniel Tjarks as a director on 2023-08-23

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

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27/02/2327 February 2023 Full accounts made up to 2022-05-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-01 with no updates

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

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25/02/2225 February 2022 Full accounts made up to 2021-05-31

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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28/02/2128 February 2021 31/05/20 UNAUDITED ABRIDGED

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

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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17/02/2017 February 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYE TJARKS / 01/11/2015

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE ELISABETH TJARKS / 01/11/2015

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 SUB-DIVISION 21/08/17

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31/08/1731 August 2017 ADOPT ARTICLES 21/08/2017

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31/08/1731 August 2017 STATEMENT OF COMPANY'S OBJECTS

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM THE PAVILIONS 35A BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EB

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27/05/1427 May 2014 SECRETARY'S CHANGE OF PARTICULARS / NADINE TJARKS / 27/05/2014

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27/05/1427 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / HAYE TJARKS / 27/05/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / HAYE TJARKS / 27/05/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NADINE TJARKS / 27/05/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NADINE TJARKS / 27/05/2014

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27/05/1427 May 2014 SECRETARY'S CHANGE OF PARTICULARS / NADINE TJARKS / 27/05/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADINE TJARKS / 11/05/2010

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 3A MELVILLE AVENUE SOUTH CROYDON SURREY CR2 7HZ

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM THE PAVILIONS 35A BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EB

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYE TJARKS / 11/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 COMPANY NAME CHANGED TJARKS & TJARKS DESIGN LIMITED CERTIFICATE ISSUED ON 14/06/05

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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