TARMEC LIMITED
Company number 01576862 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Termination of appointment of Albert Edward Meecham as a director on 2026-02-21 · 1 page | View document |
| 3 Feb 2026 | Notification of Jane Claire Meecham-Broadbent as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Jane Claire Meecham Broadbent as a person with significant control on 2016-04-06 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Jane Claire Meecham Broadbent on 2013-11-04 · 2 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 30 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2020 | 05/04/20 STATEMENT OF CAPITAL GBP 185200 | View document |
| 30 Nov 2020 | ADOPT ARTICLES 05/04/2020 | View document |
| 20 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015768620012 | View document |
| 20 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIA MEECHAM KLEIN / 01/10/2019 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 9 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015768620014 | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015768620013 | View document |
| 20 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIA MEECHAM KLEIN / 21/08/2018 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 30 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 21 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015768620012 | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED JANE CLAIRE MEECHAM BROADBENT | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MRS JENNIFER ANN MEECHAM | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD MEECHAM / 15/12/2009 | View document |
| 21 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MEECHAM / 15/12/2009 | View document |
| 28 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MEECHAM / 22/05/2007 | View document |
| 5 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MEECHAM / 05/01/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | REREGISTRATION PLC-PRI 02/01/01 | View document |
| 29 Jan 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Jan 2001 | ADOPT MEM AND ARTS 02/01/01 | View document |
| 29 Jan 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 17 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | View document |
| 26 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 22 Sep 1992 | DIRECTOR RESIGNED | View document |
| 22 Sep 1992 | DIRECTOR RESIGNED | View document |
| 2 Jan 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 11 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 31 Oct 1990 | COMPANY NAME CHANGED SARACEN HOLDINGS PLC CERTIFICATE ISSUED ON 01/11/90 | View document |
| 25 Apr 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 25 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 15 Sep 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1989 | WD 19/07/89 AD 01/05/87--------- £ SI 35000@1 | View document |
| 29 Nov 1988 | REREGISTRATION PRI-PLC 101188 | View document |
| 28 Nov 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Nov 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Nov 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Nov 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Nov 1988 | BALANCE SHEET | View document |
| 28 Nov 1988 | AUDITORS' STATEMENT | View document |
| 28 Nov 1988 | AUDITORS' REPORT | View document |
| 27 Oct 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS | View document |
| 25 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 | View document |
| 22 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 22 Sep 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS | View document |