TAMAR PROPERTIES (CUMBRIA) LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/03/2421 March 2024 Director's details changed for Mr Anthony Robert Rubin on 2023-10-27

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22/12/2322 December 2023 Confirmation statement made on 2023-12-20 with no updates

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-20 with no updates

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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15/12/2115 December 2021 Unaudited abridged accounts made up to 2021-04-05

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29/07/2129 July 2021 Director's details changed for Mr Mark Daniel Rubin on 2021-07-21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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16/12/2016 December 2020 05/04/20 UNAUDITED ABRIDGED

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JUNE LEWIS / 08/07/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL RUBIN / 08/07/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT RUBIN / 08/07/2020

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13/07/2013 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DANIEL RUBIN / 08/07/2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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04/12/194 December 2019 05/04/19 UNAUDITED ABRIDGED

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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14/11/1814 November 2018 05/04/18 UNAUDITED ABRIDGED

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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20/12/1720 December 2017 05/04/17 UNAUDITED ABRIDGED

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/12/1523 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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06/01/156 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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23/12/1323 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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29/01/1329 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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30/11/1230 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/11/1230 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/11/1230 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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12/01/1212 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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28/01/1128 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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26/01/1126 January 2011 21/12/09 STATEMENT OF CAPITAL GBP 300

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03/12/103 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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28/01/1028 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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08/01/098 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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10/01/0810 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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05/01/065 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/12/0430 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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06/01/046 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/031 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/031 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/031 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/031 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/031 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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30/01/0330 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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30/01/0330 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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03/01/013 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 13 DAVID MEWS LONDON W1M 1HW

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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06/01/006 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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13/01/9913 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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30/12/9730 December 1997 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/10/973 October 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 05/04/98

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14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/07/9619 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9617 February 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/07/954 July 1995 ALTER MEM AND ARTS 03/10/94

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13/02/9513 February 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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13/02/9513 February 1995 DIRECTOR'S PARTICULARS CHANGED

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14/12/9414 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/12/949 December 1994 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12

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22/08/9422 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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14/02/9414 February 1994 NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/12/9320 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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