TALLISMERE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES
2022-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES
2021-08-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-13 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-03-31
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-04-30
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-11 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-29 => 2015-07-29
2015-08-13 update returns_next_due_date 2015-08-26 => 2016-08-26
2015-07-30 update statutory_documents 29/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-29 => 2014-07-29
2014-08-07 update returns_next_due_date 2014-08-26 => 2015-08-26
2014-07-31 update statutory_documents 29/07/14 FULL LIST
2014-03-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-08 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-08 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-10 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-29 => 2013-07-29
2013-08-01 update returns_next_due_date 2013-08-26 => 2014-08-26
2013-07-31 update statutory_documents 29/07/13 FULL LIST
2013-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON GARBETT
2013-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON GARBETT
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 9302 - Hairdressing & other beauty treatment
2013-06-22 insert sic_code 96020 - Hairdressing and other beauty treatment
2013-06-22 update returns_last_madeup_date 2011-07-29 => 2012-07-29
2013-06-22 update returns_next_due_date 2012-08-26 => 2013-08-26
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-08-10 update statutory_documents 29/07/12 FULL LIST
2012-03-12 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 29/07/11 FULL LIST
2011-04-26 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents 29/07/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY HECQUET / 29/07/2010
2010-03-25 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-14 update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-05 update statutory_documents RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-14 update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-29 update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-10 update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-15 update statutory_documents NEW SECRETARY APPOINTED
2003-08-23 update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-18 update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-14 update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents NEW SECRETARY APPOINTED
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-28 update statutory_documents SECRETARY RESIGNED
2000-09-28 update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-09-19 update statutory_documents NEW SECRETARY APPOINTED
2000-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-25 update statutory_documents NEW SECRETARY APPOINTED
1999-10-25 update statutory_documents SECRETARY RESIGNED
1999-09-27 update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-13 update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-08-13 update statutory_documents RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-27 update statutory_documents RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1995-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-21 update statutory_documents RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1995-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-06 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-06 update statutory_documents RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
1993-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-03 update statutory_documents RETURN MADE UP TO 29/07/93; CHANGE OF MEMBERS
1992-11-04 update statutory_documents AUDITOR'S RESIGNATION
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-08-13 update statutory_documents RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS
1992-08-05 update statutory_documents DIRECTOR RESIGNED
1991-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/91
1991-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM: JIGSAW HOUSE 217 HIGH STREET BROMLEY BR1 1NY
1991-09-10 update statutory_documents DIRECTOR RESIGNED
1991-09-08 update statutory_documents RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS
1991-08-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06
1990-10-25 update statutory_documents RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-09-12 update statutory_documents RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS
1989-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-08-25 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-08-12 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1986-09-23 update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
1986-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86