Established in 1995, Talisgrove Ltd have registered office in Surrey, it has a status of "Active". There are 4 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOURNE, Claire Mary | 11 November 1995 | - | 1 |
HART, Emma Victoria | 01 March 2005 | - | 1 |
PRATT, Christopher William | 22 March 1995 | - | 1 |
MACKENZIE, Andrew Kenneth | 22 March 1995 | 30 November 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 25 March 2019 | |
AD01 - Change of registered office address | 25 March 2019 | |
AD01 - Change of registered office address | 11 March 2019 | |
AD01 - Change of registered office address | 20 February 2019 | |
AD01 - Change of registered office address | 20 February 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363s - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 06 February 2006 | |
225 - Change of Accounting Reference Date | 30 June 2005 | |
363s - Annual Return | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
287 - Change in situation or address of Registered Office | 25 February 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 17 March 2003 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 06 March 2002 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 13 May 1999 | |
363s - Annual Return | 22 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 1999 | |
287 - Change in situation or address of Registered Office | 22 March 1999 | |
AA - Annual Accounts | 22 March 1999 | |
AA - Annual Accounts | 23 December 1997 | |
363s - Annual Return | 11 June 1997 | |
287 - Change in situation or address of Registered Office | 14 April 1997 | |
AA - Annual Accounts | 09 January 1997 | |
RESOLUTIONS - N/A | 02 March 1996 | |
363s - Annual Return | 02 March 1996 | |
288 - N/A | 17 November 1995 | |
RESOLUTIONS - N/A | 13 November 1995 | |
287 - Change in situation or address of Registered Office | 13 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1995 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 04 April 1995 | |
288 - N/A | 04 April 1995 | |
287 - Change in situation or address of Registered Office | 04 April 1995 | |
NEWINC - New incorporation documents | 10 March 1995 |