TARBERT LIMITED

Company number 05896402 ·

Active

70 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
23 Apr 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
25 Apr 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 Aug 2024 Notification of John William Carver as a person with significant control on 2024-08-06 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
21 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
6 Feb 2024 Registered office address changed from Titan Works Hogg Lane Grays Essex RM17 5DU to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-02-06 · 1 page View document
8 Nov 2023 Appointment of Mr John William Carver as a director on 2023-11-03 · 2 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
17 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
20 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
18 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER View document
18 Aug 2020 CESSATION OF JOHN WILLIAM CARVER AS A PSC View document
29 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
22 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
2 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
23 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
2 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
26 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
7 Nov 2014 SECRETARY APPOINTED MR BENJAMIN JAMES LOWTHIAN View document
7 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES CARVER View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW View document
29 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
9 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
23 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
22 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
20 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
11 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
1 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
6 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
24 Feb 2010 Annual return made up to 4 August 2009 with full list of shareholders View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
22 Dec 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
1 Sep 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
23 Jul 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jun 2008 APPLICATION FOR STRIKING-OFF View document
14 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
25 Mar 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 SECRETARY RESIGNED View document
7 Mar 2007 DIRECTOR RESIGNED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
4 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document