CompaniesInTheUK

TALPOLE CHARTERING LTD

Company number 04981874 ·

Active

96 filings

Date Filing
26 Mar 2026 RP01CS01 · 6 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
26 Aug 2025 Director's details changed for Mrs Helen Louise Roue on 2025-08-26 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
2 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 4 pages View document
14 Nov 2022 Cessation of Maurizio Bocedi as a person with significant control on 2022-09-20 · 1 page View document
14 Nov 2022 Change of details for Mr Vittorio Selvi as a person with significant control on 2022-09-20 · 2 pages View document
22 Dec 2021 Previous accounting period shortened from 2021-01-04 to 2021-01-03 · 1 page View document
25 Nov 2021 Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL England to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-25 · 1 page View document
30 Sep 2021 Previous accounting period shortened from 2021-01-05 to 2021-01-04 · 1 page View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
21 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Oct 2019 PREVSHO FROM 06/01/2019 TO 05/01/2019 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
9 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 PREVEXT FROM 26/12/2017 TO 06/01/2018 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
12 Mar 2018 31/12/16 TOTAL EXEMPTION FULL View document
21 Dec 2017 PREVSHO FROM 27/12/2016 TO 26/12/2016 View document
8 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR VITTORIO SELVI / 06/06/2017 View document
8 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR MAURIZIO BOCEDI / 06/06/2017 View document
27 Sep 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
23 Mar 2017 Confirmation statement made on 2017-03-10 with updates · 6 pages View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Aug 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR View document
24 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 28 December 2014 View document
28 Sep 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014 View document
16 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts for the year ending 28 December 2014 View accounts
3 Dec 2014 Annual accounts, small company total exemption, made up to 29 December 2013 View document
30 Sep 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013 View document
26 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
29 Dec 2013 Annual accounts for the year ending 29 December 2013 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
26 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROUE / 10/03/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE View document
28 Nov 2012 DIRECTOR APPOINTED MRS HELEN LOUISE ROUE View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jul 2012 APPOINTMENT TERMINATED, SECRETARY MORTDALE LIMITED View document
23 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LTD View document
30 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
10 Jan 2011 CORPORATE DIRECTOR APPOINTED TW DIRECTORS (UK) LTD View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED View document
5 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
29 Nov 2010 DIRECTOR APPOINTED MR. ALAN RONALD OLIVER CABLE View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER View document
17 Nov 2010 CORPORATE SECRETARY APPOINTED MORTDALE LIMITED View document
17 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Sep 2010 CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED View document
30 Sep 2010 DIRECTOR APPOINTED MR. JOHN BENJAMIN FOSTER View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR VIVAWRAY LIMITED View document
13 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 02/12/2009 View document
13 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
13 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIVAWRAY LIMITED / 02/12/2009 View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
2 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 03/12/2003 View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2007 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jun 2006 MEMORANDUM OF ASSOCIATION View document
5 Jun 2006 COMPANY NAME CHANGED COLVINGTON TRADING LIMITED CERTIFICATE ISSUED ON 05/06/06 View document
3 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 S366A DISP HOLDING AGM 02/12/03 View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU View document
12 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 DIRECTOR RESIGNED View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2004 DIRECTOR RESIGNED View document
23 Jan 2004 NEW SECRETARY APPOINTED View document
23 Jan 2004 SECRETARY RESIGNED View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 DIRECTOR RESIGNED View document
2 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document