CompaniesInTheUK

TAGG CONSTRUCTION LIMITED

Company number 02878809 ·

Active

96 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2025-12-08 with updates · 4 pages View document
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
5 Mar 2025 Resolutions · 1 page View document
26 Feb 2025 Statement of capital following an allotment of shares on 2025-02-25 · 3 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
25 Feb 2024 Second filing of Confirmation Statement dated 2023-12-08 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
2 Feb 2023 Notification of Jacinta Moore as a person with significant control on 2022-12-09 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2022-12-08 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
10 Oct 2022 Appointment of Mr Gearoid Moore as a director on 2022-10-01 · 2 pages View document
26 Sep 2022 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 2022-09-26 · 1 page View document
26 Jan 2022 Statement of capital following an allotment of shares on 2022-01-18 · 4 pages View document
24 Jan 2022 Statement of capital following an allotment of shares on 2022-01-18 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
23 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028788090003 View document
22 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028788090002 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Aug 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND View document
16 Jul 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BY View document
11 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Feb 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
11 Feb 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Feb 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
14 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
29 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
18 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Feb 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
27 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Dec 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
14 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Mar 1999 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Jan 1998 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Apr 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS View document
9 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Apr 1996 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS View document
23 Feb 1996 REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 46 HOWARD ROAD CRICKLEWOOD LONDON NW2 6DR View document
28 Mar 1995 NEW DIRECTOR APPOINTED View document
28 Mar 1995 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS View document
28 Mar 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 1994 REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 1-2 CALLENOAR COTTAGES CHURCHMANOR WAY ERITH KENT DA8 1DE View document
22 Dec 1993 DIRECTOR RESIGNED View document
22 Dec 1993 SECRETARY RESIGNED View document
8 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document