Based in Northampton, Tarleton Travel Agents Ltd was established in 1973, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Frances Lucia | N/A | 01 March 2003 | 1 |
DAVIES, John Philip | N/A | 01 December 1995 | 1 |
SETHI, Anne Marjory | N/A | 01 December 1995 | 1 |
SETHI, Anthony Krishen, Dr | N/A | 01 December 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 10 February 2020 | |
AA01 - Change of accounting reference date | 07 October 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 13 April 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 25 February 2016 | |
TM01 - Termination of appointment of director | 26 August 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 28 February 2013 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 12 February 2009 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 07 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 10 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 14 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
363s - Annual Return | 23 February 2004 | |
AA - Annual Accounts | 22 January 2004 | |
RESOLUTIONS - N/A | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
363s - Annual Return | 25 January 2003 | |
AA - Annual Accounts | 23 January 2003 | |
AA - Annual Accounts | 14 July 2002 | |
363s - Annual Return | 27 February 2002 | |
363s - Annual Return | 26 February 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 08 January 1999 | |
288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 03 March 1997 | |
363s - Annual Return | 11 February 1997 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 09 January 1996 | |
288 - N/A | 15 December 1995 | |
288 - N/A | 15 December 1995 | |
288 - N/A | 15 December 1995 | |
287 - Change in situation or address of Registered Office | 07 December 1995 | |
288 - N/A | 07 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1995 | |
AA - Annual Accounts | 06 March 1995 | |
363s - Annual Return | 29 January 1995 | |
395 - Particulars of a mortgage or charge | 05 April 1994 | |
363x - Annual Return | 11 March 1994 | |
AA - Annual Accounts | 03 February 1994 | |
363x - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 13 January 1993 | |
363s - Annual Return | 06 February 1992 | |
AA - Annual Accounts | 16 January 1992 | |
363a - Annual Return | 15 April 1991 | |
AA - Annual Accounts | 14 February 1991 | |
363 - Annual Return | 03 August 1990 | |
AA - Annual Accounts | 07 June 1990 | |
363 - Annual Return | 22 September 1989 | |
AA - Annual Accounts | 22 September 1989 | |
363 - Annual Return | 21 September 1988 | |
AA - Annual Accounts | 09 September 1988 | |
363 - Annual Return | 12 August 1987 | |
AA - Annual Accounts | 08 May 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1987 | |
AA - Annual Accounts | 20 November 1986 | |
363 - Annual Return | 14 October 1986 | |
PUC 2 - N/A | 01 December 1976 | |
PUC 2 - N/A | 13 November 1973 | |
NEWINC - New incorporation documents | 13 April 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 23 March 1994 | Fully Satisfied |
N/A |
Charge over credit balance | 15 April 1982 | Fully Satisfied |
N/A |
Legal mortgage | 04 February 1982 | Fully Satisfied |
N/A |
Charge over credit balance | 05 March 1981 | Fully Satisfied |
N/A |
Mortgage | 11 May 1979 | Fully Satisfied |
N/A |