TARRAGON SOLUTIONS LIMITED

Name:	TARRAGON SOLUTIONS LIMITED TARRAGON SOLUTIONS LTD
Address:	59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1EW
Incorporation Date:	1997-09-15

Company Documents

date	name	form type
2022-08-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-07-28	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RICHARD FOREMAN / 28/07/2022	CH01
2022-03-17	CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES	CS01
2021-04-20	CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES	CS01
2021-04-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-04-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-02-17	CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES	CS01
2019-03-20	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES	CS01
2019-06-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-03-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-02-14	APPOINTMENT TERMINATED, SECRETARY PETER COX	TM02
2018-01-24	APPOINTMENT TERMINATED, DIRECTOR PETER COX	TM01
2018-02-14	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES	CS01
2018-01-24	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES	CS01
2017-05-24	31/12/16 UNAUDITED ABRIDGED	AA
2017-10-19	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES	CS01
2016-04-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-24	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES	CS01
2015-09-29	15/09/15 FULL LIST	AR01
2015-11-24	REGISTERED OFFICE CHANGED ON 24/11/2015 FROMC/O THOMAS COX & CO4 HOME FARMLUTON HOO ESTATELUTONLU1 3TD	AD01
2015-09-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-08	15/09/14 FULL LIST	AR01
2013-10-01	15/09/13 FULL LIST	AR01
2013-07-12	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-01-26	DIRECTOR APPOINTED MR PETER WILLIAM RICHARD FOREMAN	AP01
2012-01-20	APPOINTMENT TERMINATED, DIRECTOR PETER FOREMAN	TM01
2012-04-23	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-08	15/09/12 FULL LIST	AR01
2011-03-24	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-10-07	15/09/11 FULL LIST	AR01
2011-11-17	DIRECTOR APPOINTED MR PETER ROSS COX	AP01
2011-01-12	APPOINTMENT TERMINATED, SECRETARY CAROLYN BOOTH	TM02
2011-09-12	DIRECTOR APPOINTED MR MICHAEL ASHTON CLEMENT FOREMAN	AP01
2011-01-12	SECRETARY APPOINTED MR PETER ROSS COX	AP03
2011-01-12	APPOINTMENT TERMINATED, DIRECTOR CAROLYN BOOTH	TM01
2011-10-07	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOREMAN	TM01
2011-01-12	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH	TM01
2010-09-15	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN HAZEL BOOTH / 15/09/2010	CH01
2010-09-15	15/09/10 FULL LIST	AR01
2010-09-15	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOOTH / 15/09/2010	CH01
2010-09-15	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN HAZEL BOOTH / 15/09/2010	CH03
2010-05-06	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-15	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM RICHARD FOREMAN / 15/09/2010	CH01
2009-09-15	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS	363a
2009-08-28	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-09-16	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS	363a
2008-04-15	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-02	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS	363a
2007-02-07	REGISTERED OFFICE CHANGED ON 07/02/07 FROM:WICKHAM HOUSE464 LINCOLN ROADENFIELDMIDDLESEX EN3 4AH	287
2006-10-09	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS	363a
2006-09-08	DIRECTOR RESIGNED	288b
2006-08-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-24	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS	363s
2005-12-02	AD 09/11/05---------£ SI 140@1=140£ IC 100/240	88(2)R
2005-12-02	£ NC 100/24009/11/05	RES04
2005-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-12-02	NC INC ALREADY ADJUSTED09/11/05	123
2005-07-11	NEW DIRECTOR APPOINTED	288a