TARA FINANCE LIMITED

4th Floor Fitzrovia House 4th Floor Fitzrovia House, London, W1T 6QW
StatusACTIVE
Company No.01306305
CategoryPrivate Limited Company
Incorporated01 Apr 1977
Age47 years, 1 month, 26 days
JurisdictionEngland Wales

SUMMARY

TARA FINANCE LIMITED is an active private limited company with number 01306305. It was incorporated 47 years, 1 month, 26 days ago, on 01 April 1977. The company address is 4th Floor Fitzrovia House 4th Floor Fitzrovia House, London, W1T 6QW.



Company Fillings

Confirmation statement with no updates

Date: 10 Jan 2024

Action Date: 15 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-15

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Accounts with accounts type dormant

Date: 31 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 11 Jan 2023

Action Date: 15 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-15

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Accounts with accounts type dormant

Date: 26 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 10 Jan 2022

Action Date: 15 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-15

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Accounts with accounts type dormant

Date: 10 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 04 Jan 2021

Action Date: 15 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-15

Documents

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Accounts with accounts type dormant

Date: 21 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 17 Dec 2019

Action Date: 15 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-15

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Accounts with accounts type dormant

Date: 04 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 19 Dec 2018

Action Date: 15 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-15

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Accounts with accounts type dormant

Date: 19 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with no updates

Date: 19 Dec 2017

Action Date: 15 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-15

Documents

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Accounts with accounts type dormant

Date: 06 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Confirmation statement with updates

Date: 15 Dec 2016

Action Date: 15 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-15

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Accounts with accounts type dormant

Date: 01 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 18 Dec 2015

Action Date: 15 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-15

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Accounts with accounts type dormant

Date: 07 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change registered office address company with date old address new address

Date: 19 Aug 2015

Action Date: 19 Aug 2015

Category: Address

Type: AD01

New address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Change date: 2015-08-19

Old address: C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE

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Annual return company with made up date full list shareholders

Date: 18 Dec 2014

Action Date: 15 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-15

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Accounts with accounts type dormant

Date: 25 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 19 Dec 2013

Action Date: 15 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-15

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Accounts with accounts type total exemption small

Date: 30 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2013

Action Date: 15 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-15

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Change registered office address company with date old address

Date: 04 Feb 2013

Action Date: 04 Feb 2013

Category: Address

Type: AD01

Change date: 2013-02-04

Old address: Adam House 1 Fitzroy Square London W1P 6HE

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Change person secretary company with change date

Date: 01 Feb 2013

Action Date: 01 Feb 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Peter Plunkett

Change date: 2013-02-01

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Accounts with accounts type total exemption small

Date: 27 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2011

Action Date: 15 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-15

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Accounts with accounts type total exemption small

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2010

Action Date: 15 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-15

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Accounts with accounts type total exemption small

Date: 28 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 16 Dec 2009

Action Date: 15 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-15

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Change person director company with change date

Date: 16 Dec 2009

Action Date: 10 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Margaret Plunkett

Change date: 2009-12-10

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Accounts with accounts type total exemption small

Date: 29 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 19 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 31 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 01 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 31 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 29 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/06; full list of members

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Legacy

Date: 28 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 16 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type total exemption small

Date: 20 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 29 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 29 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 27 Jul 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jul 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 10 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 14 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/02; full list of members

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Accounts with accounts type dormant

Date: 18 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 07 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/01; full list of members

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Accounts with accounts type dormant

Date: 12 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 29 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/00; full list of members

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Accounts with accounts type dormant

Date: 30 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 17 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/99; full list of members

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Accounts with accounts type full

Date: 14 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 24 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/98; no change of members

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Accounts with accounts type small

Date: 16 Dec 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 05 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/97; full list of members

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Accounts with accounts type small

Date: 03 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 06 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/96; no change of members

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Accounts with accounts type small

Date: 03 Sep 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 20 Mar 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 20 Mar 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 20 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 10 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/95; no change of members

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Accounts with accounts type small

Date: 31 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 23 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/94; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 07 Aug 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 19 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/93; no change of members

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Accounts with accounts type small

Date: 30 Aug 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 07 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/92; no change of members

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Accounts with accounts type small

Date: 04 Aug 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 20 Jan 1992

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 20 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/91; full list of members

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Accounts with accounts type small

Date: 23 Dec 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 12 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/90; no change of members

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Accounts with accounts type small

Date: 19 Dec 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Accounts with accounts type small

Date: 02 Apr 1990

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 02 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 15/12/89; full list of members

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Legacy

Date: 20 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Accounts with accounts type small

Date: 17 Feb 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 19 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type full

Date: 14 Jan 1988

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 01 Dec 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Legacy

Date: 03 Jun 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Accounts with accounts type full

Date: 27 Feb 1987

Action Date: 31 Dec 1984

Category: Accounts

Type: AA

Made up date: 1984-12-31

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Accounts with accounts type full

Date: 27 Feb 1987

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Accounts with accounts type full

Date: 27 Feb 1987

Action Date: 31 Dec 1983

Category: Accounts

Type: AA

Made up date: 1983-12-31

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Legacy

Date: 27 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/84; full list of members

Documents

Legacy

Date: 27 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/85; full list of members

Documents

Legacy

Date: 27 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/83; full list of members

Documents

Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type full

Date: 11 Dec 1986

Action Date: 31 Dec 1981

Category: Accounts

Type: AA

Made up date: 1981-12-31

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Accounts with accounts type full

Date: 11 Dec 1986

Action Date: 31 Dec 1982

Category: Accounts

Type: AA

Made up date: 1982-12-31

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Legacy

Date: 13 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/81; full list of members

Documents

Legacy

Date: 13 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/82; full list of members

Documents


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