About

Registered Number: 06548791
Date of Incorporation: 29/03/2008 (17 years ago)
Company Status: Active
Registered Address: Unit 2 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2014 Outstanding

N/A

Debenture 10 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.