TABARD DEVELOPMENTS LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-20 with no updates

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06/08/246 August 2024 Current accounting period extended from 2024-07-31 to 2024-10-31

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09/07/249 July 2024 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

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03/07/243 July 2024 Accounts for a small company made up to 2023-07-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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24/08/2324 August 2023 Accounts for a small company made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Termination of appointment of Yitshak Isaac Ella as a secretary on 2023-06-28

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28/06/2328 June 2023 Termination of appointment of Yitshak Ella as a director on 2023-06-28

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Accounts for a small company made up to 2021-07-31

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05/08/215 August 2021 Accounts for a small company made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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29/10/1929 October 2019 DIRECTOR APPOINTED MR YITSHAK ELLA

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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08/03/198 March 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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10/04/1810 April 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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24/04/1724 April 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALFREDO DE LEON

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18/05/1618 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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02/12/152 December 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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20/04/1520 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR APPOINTED MR ALFREDO DE LEON

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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22/04/1422 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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19/03/1419 March 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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27/09/1327 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054303470011

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054303470009

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054303470010

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01/05/131 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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22/04/1322 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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26/04/1226 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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19/04/1219 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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15/03/1115 March 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/04/1028 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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15/04/1015 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YEHONATAN ELLA / 24/02/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / YITSHAK ISAAC ELLA / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILANA ELLA / 24/02/2010

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22/05/0922 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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29/04/0929 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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24/04/0724 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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02/05/062 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 01/01/00 AMEND

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0513 June 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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