TARBERT LIMITED

Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-08-04 with no updates

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25/04/2525 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Notification of John William Carver as a person with significant control on 2024-08-06

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-08-31

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06/02/246 February 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

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08/11/238 November 2023 Appointment of Mr John William Carver as a director on 2023-11-03

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with no updates

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CESSATION OF JOHN WILLIAM CARVER AS A PSC

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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07/11/147 November 2014 SECRETARY APPOINTED MR BENJAMIN JAMES LOWTHIAN

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES CARVER

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW

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29/08/1429 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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23/11/1323 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1330 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/08/1220 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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11/05/1211 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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01/05/121 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/09/1114 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/09/106 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 4 August 2009 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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22/12/0822 December 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/09/081 September 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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23/07/0823 July 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/0810 June 2008 APPLICATION FOR STRIKING-OFF

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14/09/0714 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/03/077 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 SECRETARY RESIGNED

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07/03/077 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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