TOTAL ACCEPTANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Termination of appointment of Anil Puri as a director on 2023-11-24 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 16/03/2316 March 2023 | Appointment of Mr Anil Puri as a director on 2023-03-16 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/12/2217 December 2022 | Termination of appointment of Anil Puri as a director on 2022-12-01 |
| 17/12/2217 December 2022 | Appointment of Mr Stephen Allen Young as a director on 2022-11-30 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/11/214 November 2021 | Notification of White Capstan Limited as a person with significant control on 2016-12-22 |
| 04/11/214 November 2021 | Notification of Purico Limited as a person with significant control on 2021-11-02 |
| 04/11/214 November 2021 | Cessation of Ancefin Limited as a person with significant control on 2016-12-22 |
| 04/11/214 November 2021 | Cessation of Nathu Ram Puri as a person with significant control on 2016-12-22 |
| 04/11/214 November 2021 | Cessation of White Capstan Limited as a person with significant control on 2021-11-02 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM ENVIRONMENT HOUSE 6 UNION ROAD NOTTINGHAM NG3 1FH |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 25/05/2016 |
| 03/09/153 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012 |
| 27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 23/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/06/96 |
| 26/06/9626 June 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 12/03/9612 March 1996 | REMOVAL/APT.AUDITORS 04/03/96 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 05/01/955 January 1995 | S386 DISP APP AUDS 19/12/94 |
| 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ADOPT MEM AND ARTS 24/09/90 |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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