About

Registered Number: 03445908
Date of Incorporation: 07/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU

 

Tamaris (England) Ltd was registered on 07 October 1997 and has its registered office in Wilmslow, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Tamaris (England) Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MATTISON, Abigail 16 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
TM01 - Termination of appointment of director 02 July 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 May 2020
TM01 - Termination of appointment of director 06 February 2020
PSC02 - N/A 06 January 2020
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
CS01 - N/A 24 October 2019
PSC07 - N/A 12 June 2019
PSC05 - N/A 31 May 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 19 September 2017
PSC02 - N/A 21 July 2017
TM01 - Termination of appointment of director 04 April 2017
CH01 - Change of particulars for director 20 January 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 05 October 2016
TM01 - Termination of appointment of director 31 March 2016
AP01 - Appointment of director 05 March 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 12 October 2015
CH01 - Change of particulars for director 19 February 2015
CH01 - Change of particulars for director 18 February 2015
TM01 - Termination of appointment of director 13 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 09 October 2014
TM02 - Termination of appointment of secretary 16 June 2014
AP03 - Appointment of secretary 16 June 2014
CH01 - Change of particulars for director 22 May 2014
AD01 - Change of registered office address 21 February 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 13 November 2013
AP01 - Appointment of director 11 November 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 13 April 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 03 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 30 October 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 23 December 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 23 October 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 16 October 2006
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 15 October 2004
AUD - Auditor's letter of resignation 12 August 2004
363s - Annual Return 13 October 2003
225 - Change of Accounting Reference Date 29 August 2003
RESOLUTIONS - N/A 05 August 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
287 - Change in situation or address of Registered Office 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
AA - Annual Accounts 18 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
287 - Change in situation or address of Registered Office 19 November 2001
363s - Annual Return 23 October 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 23 October 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
225 - Change of Accounting Reference Date 09 March 2000
353 - Register of members 09 February 2000
AA - Annual Accounts 03 February 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
AA - Annual Accounts 31 January 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
353 - Register of members 20 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
363s - Annual Return 15 October 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
CERTNM - Change of name certificate 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 April 1998
CERTNM - Change of name certificate 30 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
353 - Register of members 18 February 1998
395 - Particulars of a mortgage or charge 30 January 1998
MEM/ARTS - N/A 12 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
287 - Change in situation or address of Registered Office 04 December 1997
225 - Change of Accounting Reference Date 04 December 1997
CERTNM - Change of name certificate 28 November 1997
NEWINC - New incorporation documents 07 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.