Tacklebag Ltd was founded on 30 October 2001 and has its registered office in Warwickshire. The companies directors are listed as Lawford, Paul, Mcfarland, Sarah Deirdre in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWFORD, Paul | 01 January 2010 | - | 1 |
| MCFARLAND, Sarah Deirdre | 30 October 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 31 October 2019 | |
| PSC04 - N/A | 31 October 2019 | |
| CH01 - Change of particulars for director | 31 October 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 16 November 2018 | |
| RESOLUTIONS - N/A | 30 October 2018 | |
| CC04 - Statement of companies objects | 30 October 2018 | |
| SH01 - Return of Allotment of shares | 26 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 03 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| CH01 - Change of particulars for director | 29 May 2015 | |
| CH03 - Change of particulars for secretary | 29 May 2015 | |
| CH01 - Change of particulars for director | 29 May 2015 | |
| DISS40 - Notice of striking-off action discontinued | 05 November 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 November 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 18 October 2012 | |
| DISS40 - Notice of striking-off action discontinued | 02 November 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| DISS40 - Notice of striking-off action discontinued | 11 December 2010 | |
| AR01 - Annual Return | 10 December 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 353 - Register of members | 11 November 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 November 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| NEWINC - New incorporation documents | 30 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 October 2010 | Outstanding |
N/A |
