Based in Woking, Talacrest 2000 A.D. Ltd was setup in 1999, it's status is listed as "Active". The companies directors are listed as Collins, John Alexander, Chase, Gerald, Chase, Marc, Renwick, Christopher at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, John Alexander | 18 April 2002 | - | 1 |
| CHASE, Gerald | 15 December 1999 | 31 March 2001 | 1 |
| CHASE, Marc | 15 December 1999 | 18 April 2002 | 1 |
| RENWICK, Christopher | 04 January 2000 | 22 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 14 November 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 23 November 2018 | |
| AD01 - Change of registered office address | 31 May 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| TM02 - Termination of appointment of secretary | 11 November 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| MR04 - N/A | 16 December 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| AD01 - Change of registered office address | 22 October 2013 | |
| AD01 - Change of registered office address | 22 October 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
| 287 - Change in situation or address of Registered Office | 28 May 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2007 | |
| 363s - Annual Return | 05 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 287 - Change in situation or address of Registered Office | 10 August 2004 | |
| 287 - Change in situation or address of Registered Office | 27 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 2002 | |
| 363s - Annual Return | 17 October 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 287 - Change in situation or address of Registered Office | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 23 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 September 2001 | |
| 225 - Change of Accounting Reference Date | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 395 - Particulars of a mortgage or charge | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| CERTNM - Change of name certificate | 26 October 1999 | |
| NEWINC - New incorporation documents | 19 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 27 December 2007 | Outstanding |
N/A |
| Charge | 30 November 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 February 2000 | Fully Satisfied |
N/A |
