About

Registered Number: 03031640
Date of Incorporation: 10/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 13 Hersham Road, Walton-On-Thames, Surrey, KT12 1LQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.