TAKLE BUILDING LIMITED


Registered number: 04918193
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Name: TAKLE BUILDING LIMITED
TAKLE BUILDING LTD
Address: C/O A COLES LTD, 19 CHAMPION WAY, TIVERTON, DEVON, ENGLAND, EX16 4FH
Incorporation Date: 2003-10-01

Company status: Active


Company Documents

date name form type
2022-11-04 CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES CS01
2022-07-31 31/10/21 TOTAL EXEMPTION FULL AA
2021-02-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TAKLE / 19/10/2020 CH01
2021-01-28 DISS40 (DISS40(SOAD)) DISS40
2021-01-27 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES CS01
2021-11-03 CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES CS01
2021-01-19 FIRST GAZETTE GAZ1
2021-07-31 31/10/20 TOTAL EXEMPTION FULL AA
2020-11-05 REGISTERED OFFICE CHANGED ON 05/11/2020 FROMC/O A COLES LTD28 SUNNINGBROOK ROADTIVERTONDEVONEX16 6EB AD01
2020-10-31 31/10/19 TOTAL EXEMPTION FULL AA
2019-07-19 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-10-14 01/10/15 FULL LIST AR01
2015-07-28 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-21 01/10/14 FULL LIST AR01
2014-10-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TAKLE / 01/10/2014 CH01
2014-07-30 SECRETARY APPOINTED MR PAUL ROBERT TAKLE AP03
2014-07-30 APPOINTMENT TERMINATED, SECRETARY JANICE HARRIS TM02
2014-07-30 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM18 NEWPORT STREETTIVERTONDEVONEX16 6NL AD01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-29 01/10/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-29 01/10/12 FULL LIST AR01
2011-10-10 CHANGE PERSON AS SECRETARY CH03
2011-10-10 SECRETARY'S CHANGE OF PARTICULARS / JANICE DIANE O LEARY / 10/10/2011 CH03
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-18 01/10/11 FULL LIST AR01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-11 01/10/10 FULL LIST AR01
2009-11-11 01/10/09 FULL LIST AR01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-14 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-10-26 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-03-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-28 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2006-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-05-28 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-25 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363a
2005-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-06-30 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-08 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-11 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363a
2003-10-22 NEW DIRECTOR APPOINTED 288a
2003-10-22 SECRETARY RESIGNED 288b
2003-10-22 DIRECTOR RESIGNED 288b
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-22 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-27 05:01:29