TACKLESTORE LIMITED
Company number 04464608 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | RP01AP01 · 3 pages | View document |
| 23 Mar 2026 | RP01AP01 · 3 pages | View document |
| 20 Feb 2026 | Notification of Vsguk Limited as a person with significant control on 2025-09-03 · 2 pages | View document |
| 20 Feb 2026 | Cessation of Tacklestore Holdings Limited as a person with significant control on 2025-09-03 · 1 page | View document |
| 18 Feb 2026 | Director's details changed for Mr Aaron Stoppelmann on 2025-10-17 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr Jeffrey Morris on 2025-12-31 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 28 Apr 2025 | Appointment of Max Spencer Storey as a director on 2025-04-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Jeffrey Morris as a director on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Aaron Stoppelmann as a director on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Michael Thomas Hughes as a director on 2024-10-25 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Samantha Jayne Wickens as a secretary on 2024-10-25 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr John Mitchell Warner as a director on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Statement of company's objects · 1 page | View document |
| 24 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Oct 2024 | Director's details changed for Mr Michael Thomas Hughes on 2024-10-14 · 2 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 2 Sep 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 5 pages | View document |
| 13 Jan 2023 | Cessation of Michael Thomas Hughes as a person with significant control on 2022-10-24 · 1 page | View document |
| 13 Jan 2023 | Notification of Tacklestore Holdings Limited as a person with significant control on 2022-10-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 23 Jun 2021 | Previous accounting period extended from 2020-06-30 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Mar 2019 | ADOPT ARTICLES 04/03/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HUGHES / 17/07/2017 | View document |
| 17 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE WICKENS / 17/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HUGHES / 17/07/2017 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS HUGHES | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HUGHES / 11/01/2016 | View document |
| 16 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HUGHES / 07/06/2010 | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE WICKENS / 07/06/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Oct 2009 | SECRETARY APPOINTED MISS SAMANTHA JAYNE WICKENS | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JACKIE HUGHES | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE CHANDLER | View document |
| 6 Oct 2009 | Annual return made up to 19 June 2009 with full list of shareholders | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE CHANDLER | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CHANDLER | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHANDLER / 31/07/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 28/05/2008 | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | NC INC ALREADY ADJUSTED 23/09/04 | View document |
| 5 Sep 2006 | NC INC ALREADY ADJUSTED 22/05/06 | View document |
| 5 Sep 2006 | NC INC ALREADY ADJUSTED 22/05/06 | View document |
| 5 Sep 2006 | £ NC 400/4200 22/05/0 | View document |
| 5 Sep 2006 | £ NC 100/400 23/09/04 | View document |
| 5 Sep 2006 | NC DEC ALREADY ADJUSTED 23/09/04 | View document |
| 5 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2006 | £ NC 1000/100 23/09/04 | View document |
| 15 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | SECRETARY RESIGNED | View document |
| 7 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT | View document |
| 5 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 19 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |