Date | Description |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
2022-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
2022-06-28 |
update statutory_documents FIRST GAZETTE |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-16 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-10-30 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-07-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-06-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-08-11 |
update statutory_documents 30/07/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-08-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-07-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT KAY |
2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KAY |
2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-08-19 |
update statutory_documents 30/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-10-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-09-16 |
update statutory_documents 30/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 5221 - Retail of fruit and vegetables |
2013-06-22 |
insert sic_code 47210 - Retail sale of fruit and vegetables in specialised stores |
2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-07 |
update statutory_documents 30/07/12 FULL LIST |
2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents 30/07/11 FULL LIST |
2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-30 |
update statutory_documents 30/07/10 FULL LIST |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT KAY / 01/01/2010 |
2010-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN JANET KAY / 01/01/2010 |
2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-10-14 |
update statutory_documents 30/07/09 FULL LIST |
2009-06-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2009-02-07 |
update statutory_documents COMPANY NAME CHANGED TALLDALE LIMITED
CERTIFICATE ISSUED ON 09/02/09 |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KAY |
2009-01-21 |
update statutory_documents DIRECTOR APPOINTED OLIVER ROBERT KAY |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-09-13 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
2006-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-08-03 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
2 WATERWORKS COTTAGE NEWBOURN
ROAD, BUCKLESHAM
IPSWICH
IP10 0BY |
2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-12-15 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-10-18 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1999-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/99 FROM:
2 WATERWORKS COTTAGE
NEWBOURNE ROAD
BUCKLESHAM
SUFFOLK IP10 0BY |
1999-03-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1999-02-25 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
1999-01-26 |
update statutory_documents FIRST GAZETTE |
1997-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/97 FROM:
95 ARUNDEL WAY
IPSWICH
SUFFOLK
IP3 8QH |
1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-10 |
update statutory_documents SECRETARY RESIGNED |
1997-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
1996-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-19 |
update statutory_documents SECRETARY RESIGNED |
1996-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |