TARNWEST LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Termination of appointment of Andrew Gordon Hembrough as a director on 2025-06-17

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17/06/2517 June 2025 Appointment of Mrs Rebecca Stewart as a director on 2025-06-17

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-09-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/05/242 May 2024 Appointment of Mr Andrew Gordon Hembrough as a director on 2024-04-20

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25/12/2325 December 2023 Confirmation statement made on 2023-12-25 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-09-30

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26/12/2226 December 2022 Confirmation statement made on 2022-12-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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26/12/2126 December 2021 Confirmation statement made on 2021-12-25 with no updates

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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25/12/2025 December 2020 CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 30/09/18 TOTAL EXEMPTION FULL

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25/12/1825 December 2018 CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/12/1725 December 2017 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DAULBY / 10/02/2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 355 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013355860004

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DAULBY / 01/10/2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/02/0811 February 2008 DIRECTOR RESIGNED

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21/01/0821 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/01/0821 January 2008 DIRECTOR RESIGNED

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/01/075 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 SECRETARY RESIGNED

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/02/015 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 NEW SECRETARY APPOINTED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/02/009 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS

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24/09/9724 September 1997 DIRECTOR RESIGNED

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/05/9716 May 1997 NEW DIRECTOR APPOINTED

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13/02/9713 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/01/9523 January 1995 REGISTERED OFFICE CHANGED ON 23/01/95

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23/01/9523 January 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/02/946 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94

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16/09/9316 September 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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16/09/9316 September 1993 REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 29 BURNLEY ROAD EAST WATERFOOT ROSSENDALE LANCS BB4 9AG

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27/01/9327 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/01/9318 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/02/9215 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/02/9215 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/05/9110 May 1991 S252 DISP LAYING ACC 11/04/91

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10/05/9110 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/05/9022 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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01/06/891 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/06/891 June 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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24/10/8824 October 1988 NEW DIRECTOR APPOINTED

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23/05/8823 May 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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07/01/877 January 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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07/01/877 January 1987 RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS

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28/06/8628 June 1986 REGISTERED OFFICE CHANGED ON 28/06/86 FROM: BROADHURST BURY OLD ROAD SALFORD M8 6FX

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25/10/7725 October 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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