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TADMARTON PRODUCTS LIMITED

Company number 00998682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2021 CH01 Director's details changed for Mr George Henry Charles Holliday on 5 March 2021
09 Jul 2020 AA01 Previous accounting period extended from 30 March 2020 to 30 June 2020
09 Jul 2020 AA Accounts for a small company made up to 29 March 2019
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of Ben Bayer as a director on 29 May 2020
16 Jun 2020 TM01 Termination of appointment of David Charles Bayer as a director on 29 May 2020
06 Jun 2020 AP01 Appointment of Mr Stuart Nigel Robson as a director on 1 June 2020
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Dec 2019 MR01 Registration of charge 009986820008, created on 18 December 2019
19 Dec 2019 MR04 Satisfaction of charge 009986820007 in full
19 Dec 2019 MR04 Satisfaction of charge 009986820006 in full
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
20 Jun 2019 TM01 Termination of appointment of Darren Carl Beale as a director on 19 June 2019
08 Jan 2019 AA Accounts for a small company made up to 30 March 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Max Henricus Maria Prudon as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr George Henry Charles Holliday as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Gary Peter Smith as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Michael Rupert John Mourant as a director on 29 March 2018
03 Apr 2018 TM02 Termination of appointment of Michael Rupert John Mourant as a secretary on 29 March 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
05 Dec 2017 MR04 Satisfaction of charge 4 in full
08 Aug 2017 MA Memorandum and Articles of Association
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
10 Jul 2017 AD01 Registered office address changed from Unit 1 Network 11 Thorpe Way Industrial Estate Banbury Oxford OX16 4XS to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 10 July 2017