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TOTAL TACKLE LIMITED

Company number 05354727

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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)
28 Mar 2024 AA Total exemption full accounts made up to 28 February 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 28 February 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
27 Apr 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
26 Feb 2021 AA Total exemption full accounts made up to 5 March 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
27 Sep 2019 MR04 Satisfaction of charge 053547270002 in full
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
18 Jun 2019 CH04 Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019
18 Jun 2019 PSC05 Change of details for Total Fishing Group Ltd as a person with significant control on 18 June 2019
09 Apr 2019 PSC05 Change of details for Total Fishing Group Ltd as a person with significant control on 6 April 2016
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Mr Andrew Craig Gilbert on 30 January 2019
19 Dec 2018 CH01 Director's details changed for Mr James Michael Bigmore on 6 December 2018
05 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
12 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
12 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 12 February 2018
12 Feb 2018 PSC02 Notification of Total Fishing Group Ltd as a person with significant control on 6 April 2016
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017