TARLETON LODGE LIMITED

Company number 02033347 · Monitor this company

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164 filings

Date	Filing
22 May 2026	Confirmation statement made on 2026-05-22 with updates · 4 pages	View document
18 Mar 2026	Total exemption full accounts made up to 2025-09-30 · 7 pages	View document
2 Feb 2026	Appointment of Mr Malcolm Edward Hancock as a director on 2026-02-01 · 2 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
21 Jun 2025	Appointment of Mr James Alexander Garnett as a director on 2025-06-20 · 2 pages	View document
22 May 2025	Confirmation statement made on 2025-05-22 with updates · 4 pages	View document
29 Mar 2025	Termination of appointment of David Cunningham as a director on 2025-03-15 · 1 page	View document
24 Mar 2025	Total exemption full accounts made up to 2024-09-30 · 7 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
22 May 2024	Confirmation statement made on 2024-05-22 with updates · 4 pages	View document
22 May 2024	Appointment of Mr Michael John Brameld as a director on 2024-05-21 · 2 pages	View document
18 Mar 2024	Total exemption full accounts made up to 2023-09-30 · 7 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
22 May 2023	Confirmation statement made on 2023-05-22 with no updates · 3 pages	View document
20 Mar 2023	Total exemption full accounts made up to 2022-09-30 · 7 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
7 Feb 2022	Appointment of Mr Francis Joseph Hughes as a director on 2022-02-01 · 2 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
25 Mar 2021	30/09/20 TOTAL EXEMPTION FULL	View document
29 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLE	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
22 May 2020	CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES	View document
19 Feb 2020	30/09/19 TOTAL EXEMPTION FULL	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
22 May 2019	CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES	View document
25 Mar 2019	30/09/18 TOTAL EXEMPTION FULL	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
24 May 2018	CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES	View document
22 May 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK	View document
1 Feb 2018	30/09/17 TOTAL EXEMPTION FULL	View document
30 Sep 2017	Annual accounts for the year ending 30 September 2017	View accounts
22 May 2017	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES	View document
15 Mar 2017	Annual accounts, small company total exemption, made up to 30 September 2016	View document
30 Sep 2016	Annual accounts for the year ending 30 September 2016	View accounts
23 May 2016	Annual return made up to 22 May 2016 with full list of shareholders	View document
23 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR BATES / 01/06/2015	View document
25 Feb 2016	Annual accounts, small company total exemption, made up to 30 September 2015	View document
22 May 2015	Annual return made up to 22 May 2015 with full list of shareholders	View document
23 Feb 2015	Annual accounts, small company total exemption, made up to 30 September 2014	View document
22 May 2014	Annual return made up to 22 May 2014 with full list of shareholders	View document
22 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIMOTHY HARRISON / 01/10/2013	View document
28 Feb 2014	Annual accounts, small company total exemption, made up to 30 September 2013	View document
14 Jan 2014	DIRECTOR APPOINTED MR DAVID TAYLOR BATES	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD	View document
22 May 2013	Annual return made up to 22 May 2013 with full list of shareholders	View document
22 May 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
22 May 2013	SAIL ADDRESS CREATED	View document
6 Mar 2013	Annual accounts, small company total exemption, made up to 30 September 2012	View document
17 Sep 2012	DIRECTOR APPOINTED MR DAVID JOHN WOOD	View document
16 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS	View document
24 May 2012	Annual return made up to 22 May 2012 with full list of shareholders	View document
17 Feb 2012	Annual accounts, small company total exemption, made up to 30 September 2011	View document
23 May 2011	Annual return made up to 22 May 2011 with full list of shareholders	View document
16 Mar 2011	Annual accounts, small company total exemption, made up to 30 September 2010	View document
23 Sep 2010	DIRECTOR APPOINTED MR JOHN EDWARD TIMOTHY HARRISON	View document
18 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MELANIE GRANT	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAMSEY BANKS / 01/10/2009	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOOKER / 01/10/2009	View document
24 May 2010	Annual return made up to 22 May 2010 with full list of shareholders	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN SHINTON / 01/10/2009	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 01/10/2009	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BLACK / 01/10/2009	View document
17 Feb 2010	Annual accounts, small company total exemption, made up to 30 September 2009	View document
14 Dec 2009	DIRECTOR APPOINTED MRS MELANIE JANE GRANT	View document
22 May 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
25 Feb 2009	Annual accounts, small company total exemption, made up to 30 September 2008	View document
22 May 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07	View document
3 Oct 2007	SECRETARY RESIGNED	View document
3 Oct 2007	NEW SECRETARY APPOINTED	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
23 May 2007	DIRECTOR RESIGNED	View document
23 May 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	View document
7 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	View document
4 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	View document
24 May 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
14 Jun 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	View document
22 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	View document
28 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
20 Nov 2003	DIRECTOR RESIGNED	View document
12 Jun 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	View document
27 Mar 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	View document
7 Jun 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
6 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2001	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS	View document
12 Mar 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
12 Jun 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
31 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	LOCATION OF REGISTER OF MEMBERS	View document
18 Aug 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
16 Jun 1999	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
29 Sep 1998	NEW DIRECTOR APPOINTED	View document
29 Sep 1998	NEW SECRETARY APPOINTED	View document
17 Sep 1998	DIRECTOR RESIGNED	View document
3 Sep 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jun 1998	RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
8 Jan 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
5 Aug 1997	NEW DIRECTOR APPOINTED	View document
17 Jun 1997	DIRECTOR RESIGNED	View document
17 Jun 1997	RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS	View document
19 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
11 Jun 1996	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS	View document
6 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
5 Jun 1995	RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS	View document
26 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
21 Sep 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Sep 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jun 1994	RETURN MADE UP TO 22/05/94; CHANGE OF MEMBERS	View document
7 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
5 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
9 Jun 1993	DIRECTOR RESIGNED	View document
9 Jun 1993	DIRECTOR RESIGNED	View document
9 Jun 1993	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS	View document
11 May 1993	DIRECTOR RESIGNED	View document
13 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
19 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
29 May 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
29 May 1992	RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS	View document
16 Jun 1991	REGISTERED OFFICE CHANGED ON 16/06/91 FROM: BOX 8, TARLETON LODGE 137 SOUTH PROMENADE LYTHAM ST. ANNES LANCS FY8 1NP	View document
7 Jun 1991	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS	View document
7 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
22 Jun 1990	RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS	View document
22 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
7 Jun 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS	View document
7 Jun 1989	REGISTERED OFFICE CHANGED ON 07/06/89 FROM: THE PENTHOUSE FLAT 7 TANLETON LODGE 137 SOUTH PROMONADE ST ANNES ON SEA LANCASHIRE	View document
7 Jun 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
24 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jul 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
14 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
6 Jan 1988	NEW DIRECTOR APPOINTED	View document
21 Dec 1987	NEW DIRECTOR APPOINTED	View document
26 Nov 1987	NEW DIRECTOR APPOINTED	View document
24 Nov 1987	NEW DIRECTOR APPOINTED	View document
24 Nov 1987	NEW DIRECTOR APPOINTED	View document
24 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Nov 1987	REGISTERED OFFICE CHANGED ON 24/11/87 FROM: REAR 43 CRYSTAL ROADS BLACKPOOL LANCASHIRE FY1 6BS	View document
1 Nov 1987	NEW DIRECTOR APPOINTED	View document
1 Nov 1987	DIRECTOR RESIGNED	View document
1 Nov 1987	NEW DIRECTOR APPOINTED	View document
13 Nov 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
21 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1986	CERTIFICATE OF INCORPORATION	View document