| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
delete address DRAEFERN HOUSE DUNSTON COURT DUNSTON ROAD CHESTERFIELD ENGLAND S41 8NL |
| 2023-04-07 |
insert address UNIT A THE GLASS YARD SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S41 8JY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
DRAEFERN HOUSE DUNSTON COURT
DUNSTON ROAD
CHESTERFIELD
S41 8NL
ENGLAND |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JOHN PICKERING |
| 2023-03-10 |
update statutory_documents SECRETARY APPOINTED MR IAIN JOHN PICKERING |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COOK |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN COOK |
| 2020-08-06 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN COOK |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BREWIN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER O'BRIEN |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEV WHITE |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MS BEV MARIE WHITE |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH BREWIN |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDY |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
delete address TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH HERTFODSHIRE WD3 1RT |
| 2016-09-08 |
insert address DRAEFERN HOUSE DUNSTON COURT DUNSTON ROAD CHESTERFIELD ENGLAND S41 8NL |
| 2016-09-08 |
update registered_address |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
TRINITY COURT BATCHWORTH ISLAND
CHURCH STREET
RICKMANSWORTH
HERTFODSHIRE
WD3 1RT |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JESSE GUY WATTS |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON HARDY |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PILLINGER |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC PILLINGER |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-03 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
delete company_previous_name TACK TRAINING OVERSEAS LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-07 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH HERTFODSHIRE ENGLAND WD3 1RT |
| 2013-12-07 |
insert address TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH HERTFODSHIRE WD3 1RT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-04 |
update statutory_documents SECRETARY APPOINTED MR ERIC PILLINGER |
| 2013-11-04 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED ERIC PILLINGER |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JALOWIECKI |
| 2012-11-07 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COWIE |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN COWIE |
| 2011-11-07 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED SUSAN JALOWIECKI |
| 2010-11-08 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
TACK HOUSE
LATIMER PARK
CHESHAM
BUCKINGHAMSHIRE
HP5 1TR |
| 2009-11-03 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HARRIS COWIE / 01/10/2009 |
| 2009-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR IAIN COWIE |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN JALOWIECKI |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 1996-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-03-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/03/95 |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/96 FROM:
TACK HOUSE,
LONGMORE STREET,
LONDON SW1V 1JN |
| 1995-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents S366A DISP HOLDING AGM 12/11/95 |
| 1995-11-27 |
update statutory_documents S366A DISP HOLDING AGM 12/11/95 |
| 1995-11-27 |
update statutory_documents S386 DISP APP AUDS 12/11/95 |
| 1995-11-27 |
update statutory_documents S386 DISP APP AUDS 12/11/95 |
| 1995-11-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 12/11/95 |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-24 |
update statutory_documents COMPANY NAME CHANGED
TACK TRAINING OVERSEAS LIMITED
CERTIFICATE ISSUED ON 25/11/94 |
| 1994-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/93 |
| 1993-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-07 |
update statutory_documents S386 DISP APP AUDS 19/03/93 |
| 1993-04-07 |
update statutory_documents ALTER MEM AND ARTS 19/03/93 |
| 1993-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/92 |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-11-11 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-30 |
update statutory_documents COMPANY NAME CHANGED
TACK TRAINING INTERNATIONAL LIMI
TED
CERTIFICATE ISSUED ON 30/06/86 |
| 1986-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1982-11-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1969-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |