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Tails Limited

Documents

Total Documents163
Total Pages971

Filing History

29 January 2021Confirmation statement made on 21 December 2020 with updates
23 November 2020Particulars of variation of rights attached to shares
23 November 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 November 2020Memorandum and Articles of Association
16 November 2020Termination of appointment of Amanda Claire Almond as a director on 16 November 2020
16 November 2020Appointment of Mr Robert Poll as a director on 16 November 2020
16 November 2020Cessation of Nicholas James Mason Wall as a person with significant control on 16 November 2020
16 November 2020Appointment of Mr Evert-Jan Marinus Bos as a director on 16 November 2020
16 November 2020Registered office address changed from 2 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to C/O Bacardi-Martini Limited 2 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 16 November 2020
16 November 2020Termination of appointment of Nicholas James Mason Wall as a director on 16 November 2020
16 November 2020Notification of a person with significant control statement
16 November 2020Registered office address changed from 61/63 Lower Essex Street Birmingham B5 6SN to 2 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 16 November 2020
16 November 2020Termination of appointment of Peter Mason Wall as a director on 16 November 2020
16 November 2020Termination of appointment of Ronald Anderson as a director on 16 November 2020
16 November 2020Termination of appointment of Peter Mason Wall as a secretary on 16 November 2020
12 November 2020Satisfaction of charge 015076930001 in full
2 January 2020Confirmation statement made on 21 December 2019 with updates
28 October 2019Total exemption full accounts made up to 31 March 2019
1 March 2019Statement of capital following an allotment of shares on 1 March 2019
  • GBP 22,499.75
4 January 2019Confirmation statement made on 21 December 2018 with updates
17 December 2018Total exemption full accounts made up to 31 March 2018
25 May 2018Appointment of Mrs Amanda Claire Almond as a director on 25 May 2018
3 May 2018Statement of capital following an allotment of shares on 16 April 2018
  • GBP 22,467.75
27 April 2018Change of share class name or designation
25 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 April 2018Appointment of Mr Peter Mason Wall as a secretary on 18 April 2018
20 April 2018Director's details changed for Peter Mason Wall on 19 April 2018
19 April 2018Termination of appointment of Jennifer Mary Wall as a secretary on 18 April 2018
19 April 2018Director's details changed for Nicholas James Mason Wall on 19 April 2018
19 April 2018Appointment of Mr Ronald Anderson as a director on 18 April 2018
19 April 2018Director's details changed for Peter Mason Wall on 19 April 2018
6 March 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 December 2017Confirmation statement made on 21 December 2017 with updates
21 December 2017Confirmation statement made on 21 December 2017 with updates
13 December 2017Total exemption full accounts made up to 31 March 2017
13 December 2017Total exemption full accounts made up to 31 March 2017
13 January 2017Confirmation statement made on 21 December 2016 with updates
13 January 2017Confirmation statement made on 21 December 2016 with updates
2 November 2016Total exemption small company accounts made up to 31 March 2016
2 November 2016Total exemption small company accounts made up to 31 March 2016
10 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 21,300
10 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 21,300
29 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20,300
29 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20,300
21 July 2015Total exemption small company accounts made up to 31 March 2015
21 July 2015Total exemption small company accounts made up to 31 March 2015
11 April 2015Registration of charge 015076930001, created on 7 April 2015
11 April 2015Registration of charge 015076930001, created on 7 April 2015
28 January 2015Statement of capital following an allotment of shares on 14 January 2015
  • GBP 20,300
28 January 2015Statement of capital following an allotment of shares on 14 January 2015
  • GBP 20,300
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 19,800
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 19,800
6 August 2014Total exemption small company accounts made up to 31 March 2014
6 August 2014Total exemption small company accounts made up to 31 March 2014
14 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 19,800
14 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 19,800
14 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 19,800
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
23 October 2013Total exemption small company accounts made up to 31 March 2013
23 October 2013Total exemption small company accounts made up to 31 March 2013
4 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
9 August 2012Total exemption small company accounts made up to 31 March 2012
9 August 2012Total exemption small company accounts made up to 31 March 2012
10 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 17,800
10 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 17,800
10 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 17,800
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 31 March 2011
25 October 2011Total exemption small company accounts made up to 31 March 2011
17 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
17 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
1 September 2010Memorandum and Articles of Association
1 September 2010Memorandum and Articles of Association
16 August 2010Total exemption small company accounts made up to 31 March 2010
16 August 2010Total exemption small company accounts made up to 31 March 2010
29 July 2010Memorandum and Articles of Association
29 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 July 2010Memorandum and Articles of Association
29 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 July 2010Statement of company's objects
29 July 2010Statement of company's objects
13 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
13 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
14 September 2009Total exemption small company accounts made up to 31 March 2009
14 September 2009Total exemption small company accounts made up to 31 March 2009
7 August 2009Memorandum and Articles of Association
7 August 2009Memorandum and Articles of Association
31 July 2009Company name changed WALL2WALL brands LIMITED\certificate issued on 02/08/09
31 July 2009Company name changed WALL2WALL brands LIMITED\certificate issued on 02/08/09
22 December 2008Return made up to 21/12/08; full list of members
22 December 2008Return made up to 21/12/08; full list of members
19 November 2008Memorandum and Articles of Association
19 November 2008Memorandum and Articles of Association
13 November 2008Company name changed W.G. eaton (winding) LIMITED\certificate issued on 13/11/08
13 November 2008Company name changed W.G. eaton (winding) LIMITED\certificate issued on 13/11/08
4 November 2008Appointment terminated director edith evans
4 November 2008Director appointed nicholas james mason wall
4 November 2008Appointment terminated director jennifer wall
4 November 2008Director appointed nicholas james mason wall
4 November 2008Appointment terminated director jennifer wall
4 November 2008Appointment terminated director edith evans
3 September 2008Total exemption small company accounts made up to 31 March 2008
3 September 2008Total exemption small company accounts made up to 31 March 2008
7 February 2008Return made up to 21/12/07; full list of members
7 February 2008Return made up to 21/12/07; full list of members
12 December 2007Secretary's particulars changed;director's particulars changed
12 December 2007Secretary's particulars changed;director's particulars changed
11 December 2007Total exemption small company accounts made up to 31 March 2007
11 December 2007Total exemption small company accounts made up to 31 March 2007
21 December 2006Return made up to 21/12/06; full list of members
21 December 2006Return made up to 21/12/06; full list of members
8 September 2006Total exemption small company accounts made up to 31 March 2006
8 September 2006Total exemption small company accounts made up to 31 March 2006
23 January 2006Return made up to 22/12/05; full list of members
23 January 2006Return made up to 22/12/05; full list of members
21 October 2005Total exemption small company accounts made up to 31 March 2005
21 October 2005Total exemption small company accounts made up to 31 March 2005
4 March 2005Return made up to 22/12/04; full list of members
4 March 2005Return made up to 22/12/04; full list of members
1 February 2005Total exemption small company accounts made up to 31 March 2004
1 February 2005Total exemption small company accounts made up to 31 March 2004
7 January 2004Return made up to 22/12/03; full list of members
7 January 2004Return made up to 22/12/03; full list of members
20 November 2003Total exemption small company accounts made up to 31 March 2003
20 November 2003Total exemption small company accounts made up to 31 March 2003
20 January 2003Total exemption small company accounts made up to 31 March 2002
20 January 2003Total exemption small company accounts made up to 31 March 2002
20 January 2003Return made up to 22/12/02; full list of members
20 January 2003Return made up to 22/12/02; full list of members
17 January 2002Return made up to 22/12/01; full list of members
17 January 2002Return made up to 22/12/01; full list of members
21 December 2001Total exemption full accounts made up to 31 March 2001
21 December 2001Total exemption full accounts made up to 31 March 2001
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
15 January 2001Return made up to 22/12/00; full list of members
15 January 2001Return made up to 22/12/00; full list of members
20 January 2000Return made up to 22/12/99; full list of members
20 January 2000Return made up to 22/12/99; full list of members
14 September 1999Full accounts made up to 31 March 1999
14 September 1999Full accounts made up to 31 March 1999
23 December 1998Return made up to 22/12/98; no change of members
23 December 1998Return made up to 22/12/98; no change of members
22 December 1998Full accounts made up to 31 March 1998
22 December 1998Full accounts made up to 31 March 1998
2 January 1998Return made up to 22/12/97; full list of members
2 January 1998Return made up to 22/12/97; full list of members
24 November 1997Full accounts made up to 31 March 1997
24 November 1997Full accounts made up to 31 March 1997
19 January 1997Return made up to 22/12/96; no change of members
19 January 1997Return made up to 22/12/96; no change of members
18 December 1996Full accounts made up to 31 March 1996
18 December 1996Full accounts made up to 31 March 1996
4 January 1996Return made up to 22/12/95; full list of members
4 January 1996Return made up to 22/12/95; full list of members
19 December 1995Full accounts made up to 31 March 1995
19 December 1995Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
15 July 1980Incorporation
15 July 1980Incorporation
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