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USED TACKLE LIMITED

Company number 07989154

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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)
09 Feb 2016 AA Full accounts made up to 26 April 2015
27 Oct 2015 CH01 Director's details changed for Karen Byers on 27 October 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
03 Mar 2015 AA Full accounts made up to 27 April 2014
03 Feb 2015 TM01 Termination of appointment of Barry John Leach as a director on 27 October 2014
19 Dec 2014 AP01 Appointment of Karen Byers as a director on 27 October 2014
13 Mar 2014 AP03 Appointment of Mr Cameron John Olsen as a secretary
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
06 Mar 2014 AA Full accounts made up to 28 April 2013
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
13 Aug 2013 CH01 Director's details changed for Mr Barry John Leach on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
12 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
24 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Sep 2012 AP01 Appointment of Mr Barry John Leach as a director
19 Sep 2012 AP01 Appointment of Mr David Michael Forsey as a director
19 Sep 2012 AD01 Registered office address changed from the Old Manse 29 St Mary Street Ilkeston Derbyshire DE7 8AB United Kingdom on 19 September 2012
19 Sep 2012 AP01 Appointment of Mr Robert Frank Mellors as a director
19 Sep 2012 AP01 Appointment of Mr Robert Frank Mellors as a director
19 Sep 2012 TM01 Termination of appointment of Julie Surgay as a director
19 Sep 2012 TM01 Termination of appointment of Roger Surgay as a director
19 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
08 May 2012 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
13 Mar 2012 NEWINC Incorporation