TARLDALE LIMITED
Company number 03008777 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 5 Feb 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 6 Feb 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 7 Feb 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Nov 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 15 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 12 DUNDONALD ROAD LONDON NW10 3HR ENGLAND | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 114 CLIFFORD GARDENS LONDON NW10 5JB | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 20 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MS FRAN JEFFERSON | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EDWARDS | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Oct 2016 | SECRETARY APPOINTED MR MATTHEW KABIR FLOYD | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY STUART DAUN | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 25 Jan 2015 | SECRETARY APPOINTED MR STUART NEIL DAUN | View document |
| 12 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR EDWARDS / 11/01/2011 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Mar 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRENT | View document |
| 1 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR JONATHAN MARSHALL LOGGED FORM | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATE, SECRETARY PAULINA YURMAN LOGGED FORM | View document |
| 21 May 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | SECRETARY APPOINTED NICHOLAS MARK BRENT | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED ELEANOR EDWARDS | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JON MARSHALL | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 8 - 10 HALLAM STREET, LONDON, W1W 6JE | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PAULINA YURMAN | View document |
| 9 May 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS | View document |
| 8 May 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 56 BLENHEIM CRESCENT, LONDON, W11 1NY | View document |
| 16 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Aug 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: FIRST FLOOR FLAT, 114 CLIFFORD GARDENS, LONDON NW10 5JB | View document |
| 10 Feb 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CHESTER HOUSE, GEORGE STREET, OXFORD, OX1 2AX | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Nov 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Oct 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FIRST GAZETTE | View document |
| 10 Jun 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 21 Oct 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Oct 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | FIRST GAZETTE | View document |
| 6 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 50 LINCOLNS INN FIELDS, LONDON, WC2A 3PF | View document |
| 5 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1995 | ALTER MEM AND ARTS 12/01/95 | View document |
| 11 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |