TARNLAN LIMITED

Company number 01399728 · Monitor this company

Dissolved

117 filings

Date	Filing
25 Aug 2020	31/07/20 TOTAL EXEMPTION FULL	View document
24 Aug 2020	PREVSHO FROM 31/10/2020 TO 31/07/2020	View document
18 Aug 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES	View document
31 Jul 2020	Annual accounts for the year ending 31 July 2020	View accounts
28 Feb 2020	ADOPT ARTICLES 15/02/2020	View document
25 Feb 2020	APPOINTMENT TERMINATED, SECRETARY MONICA STEPHENSON	View document
25 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR LESLIE STEPHENSON	View document
12 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARNLAN INVESTMENTS LTD	View document
12 Feb 2020	CESSATION OF TARNLAN HOLDING LTD AS A PSC	View document
22 Jan 2020	31/10/19 TOTAL EXEMPTION FULL	View document
18 Nov 2019	PREVSHO FROM 28/02/2020 TO 31/10/2019	View document
23 Aug 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES	View document
21 Aug 2019	CESSATION OF DERMOTT JOHN GRANBY DRISCOLL AS A PSC	View document
20 Aug 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARNLAN HOLDING LTD	View document
20 Aug 2019	CESSATION OF LESLIE DAVID STEPHENSON AS A PSC	View document
20 Aug 2019	CESSATION OF MONICA JANE STEPHENSON AS A PSC	View document
20 Aug 2019	CESSATION OF ELIZABETH ANNE DRISCOLL AS A PSC	View document
19 Jul 2019	28/02/19 TOTAL EXEMPTION FULL	View document
1 Oct 2018	28/02/18 TOTAL EXEMPTION FULL	View document
20 Aug 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES	View document
20 Sep 2017	28/02/17 TOTAL EXEMPTION FULL	View document
29 Aug 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES	View document
18 Aug 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	View document
2 Aug 2016	Annual accounts, small company total exemption, made up to 28 February 2016	View document
8 Sep 2015	Annual return made up to 18 August 2015 with full list of shareholders	View document
4 Aug 2015	Annual accounts, small company total exemption, made up to 28 February 2015	View document
23 Sep 2014	Annual accounts, small company total exemption, made up to 28 February 2014	View document
9 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
9 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
8 Sep 2014	Annual return made up to 18 August 2014 with full list of shareholders	View document
9 Sep 2013	Annual return made up to 18 August 2013 with full list of shareholders	View document
11 Jun 2013	Annual accounts, small company total exemption, made up to 28 February 2013	View document
10 Sep 2012	Annual return made up to 18 August 2012 with full list of shareholders	View document
20 Jul 2012	29/02/12 TOTAL EXEMPTION FULL	View document
31 Aug 2011	Annual return made up to 18 August 2011 with full list of shareholders	View document
18 Jul 2011	28/02/11 TOTAL EXEMPTION FULL	View document
13 Sep 2010	Annual return made up to 18 August 2010 with full list of shareholders	View document
30 Jun 2010	28/02/10 TOTAL EXEMPTION FULL	View document
14 Jun 2010	PREVSHO FROM 25/03/2010 TO 28/02/2010	View document
16 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010	View document
16 Mar 2010	ARTICLES OF ASSOCIATION	View document
21 Jan 2010	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST	View document
29 Oct 2009	31/03/09 TOTAL EXEMPTION FULL	View document
8 Oct 2009	Annual return made up to 18 August 2009 with full list of shareholders	View document
19 Sep 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS	View document
9 Sep 2008	31/03/08 TOTAL EXEMPTION FULL	View document
21 Sep 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS	View document
11 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
7 Sep 2006	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS	View document
4 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
3 Oct 2005	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
9 Sep 2004	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
27 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 25/03/04	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
1 Oct 2003	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
27 Sep 2002	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
4 Oct 2001	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS	View document
13 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
22 Sep 2000	SECRETARY'S PARTICULARS CHANGED	View document
22 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2000	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
14 Sep 1999	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS	View document
16 Sep 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
10 Sep 1998	RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
17 Sep 1997	RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS	View document
20 Mar 1997	DIRECTOR RESIGNED	View document
20 Mar 1997	NEW DIRECTOR APPOINTED	View document
1 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
16 Sep 1996	RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS	View document
15 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
21 Sep 1995	RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
21 Sep 1994	RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS	View document
13 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
22 Sep 1993	RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS	View document
4 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
22 Sep 1992	RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS	View document
17 Oct 1991	S386 DISP APP AUDS 08/08/91	View document
17 Oct 1991	RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS	View document
9 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
7 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
3 Dec 1990	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS	View document
1 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1989	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
3 Apr 1989	REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 122 CHANCERY LANE, LONDON, WC2A 1PP	View document
14 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
14 Dec 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
30 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
1 Oct 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
20 Sep 1987	NEW DIRECTOR APPOINTED	View document
19 Aug 1987	REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 54 PEMBROKE ROAD, LONDON W8	View document
15 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
15 Jul 1987	Accounts for a small company made up to 1986-05-31 · 3 pages	View document
22 Jan 1987	RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 133 pages	View document
14 Nov 1986	DIRECTOR RESIGNED	View document
18 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jun 1979	ARTICLES OF ASSOCIATION	View document
14 Nov 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document