The Tall Group of Companies Ltd was registered on 29 March 2008 and are based in Cheshire, it has a status of "Active". We don't know the number of employees at this company. Cs Secretaries Limited, Cs Directors Limited are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CS DIRECTORS LIMITED | 29 March 2008 | 19 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CS SECRETARIES LIMITED | 29 March 2008 | 15 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 03 April 2018 | |
TM01 - Termination of appointment of director | 20 February 2018 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 14 July 2015 | |
MR04 - N/A | 12 May 2015 | |
AR01 - Annual Return | 01 April 2015 | |
MR01 - N/A | 12 September 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 29 March 2010 | |
MG01 - Particulars of a mortgage or charge | 16 February 2010 | |
AA - Annual Accounts | 15 July 2009 | |
RESOLUTIONS - N/A | 26 June 2009 | |
169 - Return by a company purchasing its own shares | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
363a - Annual Return | 20 April 2009 | |
RESOLUTIONS - N/A | 25 November 2008 | |
MEM/ARTS - N/A | 25 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 2008 | |
123 - Notice of increase in nominal capital | 25 November 2008 | |
225 - Change of Accounting Reference Date | 25 November 2008 | |
287 - Change in situation or address of Registered Office | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
287 - Change in situation or address of Registered Office | 21 July 2008 | |
CERTNM - Change of name certificate | 09 July 2008 | |
NEWINC - New incorporation documents | 29 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2014 | Outstanding |
N/A |
Debenture | 10 February 2010 | Fully Satisfied |
N/A |