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TALISKER LIMITED - Unit 6, Kingston Barns Bourn Road, Kingston, Cambridge, United Kingdom
Company Information
- Company registration number
- 03467341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6
- Kingston Barns Bourn Road
- Kingston
- Cambridge
- CB23 2NP
- England Unit 6, Kingston Barns Bourn Road, Kingston, Cambridge, CB23 2NP, England UK
Management
- Managing Directors
- MR NICHOLAS JOHN DISS
- Company secretaries
- MR NICHOLAS JOHN DISS
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-18
- Age Of Company 1997-11-18 26 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Martin Jackson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2011-12-18
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TALISKER LIMITED Company Description
- TALISKER LIMITED is a ltd registered in United Kingdom with the Company reg no 03467341. Its current trading status is "live". It was registered 1997-11-18. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2011-12-18.It can be contacted at Unit 6 .
Get TALISKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talisker Limited - Unit 6, Kingston Barns Bourn Road, Kingston, Cambridge, United Kingdom
- 1997-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TALISKER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03467341#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03467341#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03467341#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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18/12/11 FULL LIST (2012-01-10) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-11-23) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-18) - AA
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PREVSHO FROM 30/06/2010 TO 31/03/2010 (2010-06-01) - AA01
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-25) - AA
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18/12/09 FULL LIST (2010-01-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE JACKSON (2010-01-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY KATHERINE JACKSON (2010-01-11) - TM02
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18/11/09 FULL LIST (2010-01-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE JACKSON / 01/10/2009 (2010-01-08) - CH01
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18/12/10 FULL LIST (2010-12-21) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR MARTIN JACKSON (2009-07-14) - 288a
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30/06/08 TOTAL EXEMPTION FULL (2009-02-06) - AA
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM (2009-01-15) - 287
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keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-28) - AA
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PREVEXT FROM 31/03/2008 TO 30/06/2008 (2008-11-10) - 225
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS (2008-11-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR MARTIN JACKSON (2008-11-20) - 288b
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-11-20) - 288c
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-01) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS (2006-12-19) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS (2005-12-22) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS (2004-12-14) - 363s
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS (2004-01-13) - 363s
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keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-11-06) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-11-06) - 288c
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RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS (2003-10-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-10) - 395
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NEW SECRETARY APPOINTED (2003-03-11) - 288a
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REGISTERED OFFICE CHANGED ON 08/03/03 FROM: (2003-03-08) - 287
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NEW DIRECTOR APPOINTED (2003-07-24) - 288a
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keyboard_arrow_right 2002
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AD 19/11/02--------- (2002-12-11) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-12-11) - 88(3)
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£ NC 1000/100000 (2002-12-09) - RES04
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NC INC ALREADY ADJUSTED (2002-12-09) - 123
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-30) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 (2002-07-09) - 225
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-06-29) - 403a
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM: (2001-10-25) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2001-11-15) - AA
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS (2001-12-31) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS (2000-11-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/00 (2000-11-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-15) - 395
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS (2000-01-04) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/04/99 (1999-08-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-23) - 395
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keyboard_arrow_right 1998
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS (1998-12-22) - 363s
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 (1998-01-15) - 225
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DIRECTOR RESIGNED (1998-01-15) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-01-15) - 288a
