Tamaris Management Services Ltd was registered on 10 March 1982 and are based in Wilmslow, it's status at Companies House is "Active". Mattison, Abigail, Brown, Cameron Michael, Fraval, Robert Hanafi, Mcfadzean, Gordon Barry, The Honourable, Talbot-martin, David Robert are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Cameron Michael | N/A | 16 July 1992 | 1 |
FRAVAL, Robert Hanafi | N/A | 16 July 1992 | 1 |
MCFADZEAN, Gordon Barry, The Honourable | 16 July 1992 | 03 May 1994 | 1 |
TALBOT-MARTIN, David Robert | 22 June 1998 | 18 September 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTISON, Abigail | 16 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
PSC02 - N/A | 07 August 2020 | |
PSC07 - N/A | 07 August 2020 | |
AP01 - Appointment of director | 03 August 2020 | |
AA - Annual Accounts | 06 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
AP01 - Appointment of director | 22 June 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 | 05 July 2019 | |
PSC07 - N/A | 12 June 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 07 July 2018 | |
PSC02 - N/A | 26 October 2017 | |
PSC07 - N/A | 26 October 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 25 June 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
CH01 - Change of particulars for director | 21 January 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 27 July 2016 | |
TM01 - Termination of appointment of director | 31 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 | |
AP01 - Appointment of director | 04 March 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 26 August 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 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 28 August 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 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 20 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 26 August 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 20 August 2010 | |
AP01 - Appointment of director | 14 April 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
MG01 - Particulars of a mortgage or charge | 22 March 2010 | |
MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 01 September 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 | 28 August 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 15 August 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 | 12 September 2005 | |
288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
288a - Notice of appointment 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 | 24 August 2004 | |
AUD - Auditor's letter of resignation | 12 August 2004 | |
363s - Annual Return | 03 November 2003 | |
225 - Change of Accounting Reference Date | 29 August 2003 | |
RESOLUTIONS - N/A | 05 August 2003 | |
AA - Annual Accounts | 04 July 2003 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
287 - Change in situation or address of Registered Office | 02 October 2002 | |
363s - Annual Return | 23 September 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 | 04 September 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 | 03 July 2001 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
363s - Annual Return | 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 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
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 | |
363s - Annual Return | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 20 December 1998 | |
353 - Register of members | 20 December 1998 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 01 September 1998 | |
288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 04 September 1997 | |
288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
353 - Register of members | 11 April 1997 | |
288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
353 - Register of members | 11 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
363s - Annual Return | 21 August 1996 | |
AA - Annual Accounts | 19 August 1996 | |
AA - Annual Accounts | 06 December 1995 | |
RESOLUTIONS - N/A | 01 November 1995 | |
363s - Annual Return | 25 August 1995 | |
288 - N/A | 07 April 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363s - Annual Return | 18 August 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 09 May 1994 | |
288 - N/A | 06 April 1994 | |
AUD - Auditor's letter of resignation | 18 March 1994 | |
353 - Register of members | 16 March 1994 | |
CERTNM - Change of name certificate | 13 January 1994 | |
363s - Annual Return | 06 October 1993 | |
353 - Register of members | 05 October 1993 | |
288 - N/A | 05 October 1993 | |
288 - N/A | 05 October 1993 | |
AA - Annual Accounts | 05 October 1993 | |
AA - Annual Accounts | 03 November 1992 | |
288 - N/A | 03 November 1992 | |
363s - Annual Return | 25 September 1992 | |
287 - Change in situation or address of Registered Office | 25 September 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 19 August 1992 | |
AA - Annual Accounts | 03 February 1992 | |
363b - Annual Return | 16 October 1991 | |
AUD - Auditor's letter of resignation | 16 May 1991 | |
288 - N/A | 16 May 1991 | |
288 - N/A | 20 December 1990 | |
287 - Change in situation or address of Registered Office | 14 December 1990 | |
288 - N/A | 14 December 1990 | |
AA - Annual Accounts | 18 September 1990 | |
363 - Annual Return | 18 September 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
288 - N/A | 20 January 1990 | |
288 - N/A | 22 March 1989 | |
288 - N/A | 03 August 1988 | |
287 - Change in situation or address of Registered Office | 03 August 1988 | |
363 - Annual Return | 27 July 1988 | |
AA - Annual Accounts | 21 June 1988 | |
AA - Annual Accounts | 27 August 1987 | |
363 - Annual Return | 27 August 1987 | |
AA - Annual Accounts | 09 February 1987 | |
363 - Annual Return | 09 February 1987 | |
NEWINC - New incorporation documents | 10 March 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession | 02 March 2010 | Fully Satisfied |
N/A |
Debenture | 01 March 2010 | Outstanding |
N/A |