THE TALENT GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved following liquidation |
| 14/02/2314 February 2023 | Final Gazette dissolved following liquidation |
| 14/11/2214 November 2022 | Return of final meeting in a members' voluntary winding up |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM S5, TANFIELD BUSINESS CENTRE TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY COUNTY DURHAM DH9 9DB |
| 09/05/179 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/01/16 |
| 09/05/179 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/01/15 |
| 20/04/1720 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 20/04/1720 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2017 |
| 20/04/1720 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HEYDON / 01/01/2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/02/179 February 2017 | 28/01/17 STATEMENT OF CAPITAL GBP 151580 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, OFFICE G3 TANFIELD LEA BUSINESS CENTRE, TANFIELD LEA NORTH IND EST, STANLEY, CO DURHAM, DH9 9DB |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 151580 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 01/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 32 THE PRINTWORKS, RUTHERFORD STREET, NEWCASTLE UPON TYNE, NE4 7DP |
| 10/02/1210 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HEYDON / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WILKIN |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MR JOHN GRAEME WILKIN |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT WHITE |
| 29/04/0829 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 10 KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE & WEAR NE11 0JH |
| 29/10/0329 October 2003 | COMPANY NAME CHANGED PARTNERSHIP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/10/03 |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: C/O EXPRESS GROUP, KINGSWAY NORTH, TEAM VALLEY, TRADING ESTATE GATESHEAD, TYNE & WEAR NE11 0EG |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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