About

Registered Number: 07012940
Date of Incorporation: 08/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, LS29 8JZ

 

Having been setup in 2009, Talk Straight Group Ltd has its registered office in Ilkley, West Yorkshire, it's status at Companies House is "Active". This business has 2 directors listed as Sedgwick, Susan Margaret, Yorke, Robert Jason at Companies House. We do not know the number of employees at Talk Straight Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YORKE, Robert Jason 15 February 2016 01 October 2018 1
Secretary Name Appointed Resigned Total Appointments
SEDGWICK, Susan Margaret 02 September 2013 21 November 2018 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 04 July 2019
AA01 - Change of accounting reference date 29 March 2019
TM02 - Termination of appointment of secretary 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
RESOLUTIONS - N/A 31 October 2018
SH06 - Notice of cancellation of shares 31 October 2018
SH03 - Return of purchase of own shares 31 October 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 23 February 2018
AA01 - Change of accounting reference date 16 October 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 08 September 2016
CH03 - Change of particulars for secretary 15 August 2016
AP01 - Appointment of director 16 February 2016
AP01 - Appointment of director 16 February 2016
AA - Annual Accounts 07 January 2016
SH01 - Return of Allotment of shares 19 October 2015
AR01 - Annual Return 13 October 2015
AD01 - Change of registered office address 08 July 2015
AA - Annual Accounts 08 January 2015
MR01 - N/A 23 September 2014
RESOLUTIONS - N/A 09 September 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 16 September 2013
AP03 - Appointment of secretary 16 September 2013
AD01 - Change of registered office address 20 February 2013
CH01 - Change of particulars for director 20 February 2013
CH01 - Change of particulars for director 20 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 03 October 2012
SH01 - Return of Allotment of shares 29 May 2012
AD01 - Change of registered office address 29 May 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 19 August 2011
AA01 - Change of accounting reference date 05 August 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 27 September 2010
AD01 - Change of registered office address 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
NEWINC - New incorporation documents 08 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.