TALLON PENS LIMITED


Registered number: 01255216
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Name: TALLON PENS LIMITED
TALLON PENS LTD
Address: UNIT 4 CYAN PARK, PHOENIX WAY, COVENTRY, WEST MIDLANDS, CV2 4QP
Incorporation Date: 1976-04-20

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-14 31/12/15 FULL LIST AR01
2016-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2015-01-07 31/12/14 FULL LIST AR01
2015-07-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-03 31/12/13 FULL LIST AR01
2014-02-03 SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN FISHER / 03/02/2014 CH03
2013-01-29 31/12/12 FULL LIST AR01
2013-10-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-28 CORPORATE DIRECTOR APPOINTED ZINTELLO MERCHANTS LIMITED AP02
2013-10-28 DIRECTOR APPOINTED MR BRYAN JAMES FISHER AP01
2013-10-28 APPOINTMENT TERMINATED, DIRECTOR RONALD JOHNSON TM01
2012-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-30 31/12/11 FULL LIST AR01
2011-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-28 31/12/10 FULL LIST AR01
2010-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-11 31/12/09 FULL LIST AR01
2009-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-12 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-05-31 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:TALLON HOUSE153-177 FOLESHILL ROADCOVENTRYWEST MIDLANDS CV1 4JY 287
2006-01-06 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-01-13 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-01-20 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-04-13 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2003-01-07 NEW SECRETARY APPOINTED 288a
2003-01-07 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-07-07 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-07 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-07-26 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-02-15 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-24 REGISTERED OFFICE CHANGED ON 24/05/01 FROM:29 WARWICK ROADCOVENTRYCV1 2ES 287
2000-03-01 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-03-17 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-02-05 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-02-05 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-22 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-01-22 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-01-23 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-01-30 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-01-25 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-01-25 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1995-02-08 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS 363s
1995-02-13 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1994-01-28 FULL ACCOUNTS MADE UP TO 31/12/93 AA
1994-01-28 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS 363s
1993-03-03 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS 363s
1993-03-03 DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-03-03 DIRECTOR RESIGNED 288

Last update: 2018-11-05 22:50:56