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Tarquin Management Limited

Documents

Total Documents153
Total Pages629

Filing History

26 December 2023Previous accounting period shortened from 27 March 2023 to 26 March 2023
20 October 2023Micro company accounts made up to 27 March 2022
23 August 2023Compulsory strike-off action has been discontinued
22 August 2023First Gazette notice for compulsory strike-off
19 August 2023Notification of Mario Angiolini as a person with significant control on 10 August 2023
19 August 2023Cessation of Mattia Angiolini as a person with significant control on 10 August 2023
19 August 2023Confirmation statement made on 19 August 2023 with updates
22 May 2023Registered office address changed from 51 Draycott Place London SW3 3DB England to 41 Aldebert Terrace London SW8 1BH on 22 May 2023
26 April 2023Registered office address changed from 41 Aldebert Terrace London SW8 1BH to 51 Draycott Place London SW3 3DB on 26 April 2023
22 March 2023Previous accounting period shortened from 28 March 2022 to 27 March 2022
28 December 2022Previous accounting period shortened from 29 March 2022 to 28 March 2022
15 December 2022Confirmation statement made on 14 December 2022 with no updates
2 January 2022Micro company accounts made up to 29 March 2021
21 December 2021Confirmation statement made on 14 December 2021 with no updates
21 December 2021Micro company accounts made up to 29 March 2020
17 November 2021Micro company accounts made up to 29 March 2019
24 January 2021Termination of appointment of Mattia Angiolini as a director on 15 January 2021
16 December 2020Confirmation statement made on 14 December 2020 with no updates
8 April 2020Appointment of Mr Mattia Angiolini as a director on 26 March 2020
31 January 2020Director's details changed for Mr Mario Angiolini on 1 January 2020
22 December 2019Previous accounting period shortened from 30 March 2019 to 29 March 2019
15 December 2019Confirmation statement made on 14 December 2019 with no updates
6 May 2019Micro company accounts made up to 31 March 2018
14 December 2018Confirmation statement made on 14 December 2018 with no updates
31 March 2018Micro company accounts made up to 31 March 2017
31 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017
31 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017
14 December 2017Confirmation statement made on 14 December 2017 with updates
14 December 2017Notification of Mattia Angiolini as a person with significant control on 1 December 2017
14 December 2017Cessation of Isidre Andreu as a person with significant control on 1 December 2017
14 December 2017Cessation of Isidre Andreu as a person with significant control on 1 December 2017
14 December 2017Confirmation statement made on 14 December 2017 with updates
14 December 2017Notification of Mattia Angiolini as a person with significant control on 1 December 2017
16 May 2017Termination of appointment of Isidre Andreu as a secretary on 14 May 2017
16 May 2017Total exemption small company accounts made up to 31 March 2016
16 May 2017Total exemption small company accounts made up to 31 March 2016
16 May 2017Termination of appointment of Isidre Andreu as a secretary on 14 May 2017
28 December 2016Confirmation statement made on 14 December 2016 with updates
28 December 2016Confirmation statement made on 14 December 2016 with updates
16 February 2016Total exemption small company accounts made up to 31 March 2015
16 February 2016Total exemption small company accounts made up to 31 March 2015
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
15 November 2014Total exemption small company accounts made up to 31 March 2014
15 November 2014Total exemption small company accounts made up to 31 March 2014
14 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1,000
14 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1,000
13 December 2013Total exemption small company accounts made up to 31 March 2013
13 December 2013Total exemption small company accounts made up to 31 March 2013
28 November 2013Termination of appointment of Isidre Andreu Lopez as a director
28 November 2013Termination of appointment of Isidre Andreu Lopez as a director
21 May 2013Appointment of Mr Isidre Andreu Lopez as a director
21 May 2013Appointment of Mr Isidre Andreu Lopez as a director
31 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
31 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
20 December 2011Total exemption small company accounts made up to 31 March 2011
20 December 2011Total exemption small company accounts made up to 31 March 2011
4 November 2011Termination of appointment of Thomas Krejzl as a secretary
4 November 2011Appointment of Mr Isidre Andreu as a secretary
4 November 2011Termination of appointment of Thomas Krejzl as a director
4 November 2011Appointment of Mr Isidre Andreu as a secretary
4 November 2011Termination of appointment of Thomas Krejzl as a director
4 November 2011Termination of appointment of Thomas Krejzl as a secretary
30 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
30 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
29 December 2010Total exemption small company accounts made up to 31 March 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
15 March 2010Annual return made up to 14 December 2009 with a full list of shareholders
15 March 2010Annual return made up to 14 December 2009 with a full list of shareholders
12 January 2010Total exemption full accounts made up to 31 March 2009
12 January 2010Total exemption full accounts made up to 31 March 2009
31 December 2009Director's details changed for Thomas William Krejzl on 1 October 2009
31 December 2009Director's details changed for Thomas William Krejzl on 1 October 2009
31 December 2009Director's details changed for Thomas William Krejzl on 1 October 2009
31 December 2009Director's details changed for Mr Mario Angiolini on 1 October 2009
31 December 2009Register inspection address has been changed
31 December 2009Register inspection address has been changed
31 December 2009Director's details changed for Mr Mario Angiolini on 1 October 2009
31 December 2009Director's details changed for Mr Mario Angiolini on 1 October 2009
23 January 2009Total exemption full accounts made up to 31 March 2008
23 January 2009Total exemption full accounts made up to 31 March 2008
18 December 2008Return made up to 14/12/08; full list of members
18 December 2008Return made up to 14/12/08; full list of members
21 January 2008Total exemption full accounts made up to 31 March 2007
21 January 2008Total exemption full accounts made up to 31 March 2007
31 December 2007Return made up to 14/12/07; full list of members
31 December 2007Location of debenture register
31 December 2007Secretary's particulars changed;director's particulars changed
31 December 2007Director's particulars changed
31 December 2007Location of debenture register
31 December 2007Location of register of members
31 December 2007Director's particulars changed
31 December 2007Secretary's particulars changed;director's particulars changed
31 December 2007Location of register of members
31 December 2007Registered office changed on 31/12/07 from: 51 draycott place chelsea london SW3 3DB
31 December 2007Registered office changed on 31/12/07 from: 51 draycott place chelsea london SW3 3DB
31 December 2007Return made up to 14/12/07; full list of members
20 January 2007Total exemption full accounts made up to 31 March 2006
20 January 2007Total exemption full accounts made up to 31 March 2006
29 December 2006Return made up to 14/12/06; full list of members
29 December 2006Return made up to 14/12/06; full list of members
29 December 2005Total exemption full accounts made up to 31 March 2005
29 December 2005Total exemption full accounts made up to 31 March 2005
22 December 2005Return made up to 14/12/05; full list of members
22 December 2005Return made up to 14/12/05; full list of members
25 January 2005Total exemption full accounts made up to 31 March 2004
25 January 2005Total exemption full accounts made up to 31 March 2004
17 December 2004Return made up to 14/12/04; full list of members
17 December 2004Return made up to 14/12/04; full list of members
22 January 2004Total exemption full accounts made up to 31 March 2003
22 January 2004Total exemption full accounts made up to 31 March 2003
12 January 2004Return made up to 14/12/03; full list of members
12 January 2004Return made up to 14/12/03; full list of members
13 January 2003Total exemption full accounts made up to 31 March 2002
13 January 2003Total exemption full accounts made up to 31 March 2002
24 December 2002Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 2002Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 December 2001Return made up to 14/12/01; full list of members
21 December 2001Return made up to 14/12/01; full list of members
19 October 2001Total exemption full accounts made up to 31 March 2001
19 October 2001Total exemption full accounts made up to 31 March 2001
20 December 2000Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 December 2000Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 September 2000New director appointed
26 September 2000New director appointed
23 August 2000Full accounts made up to 31 March 2000
23 August 2000Full accounts made up to 31 March 2000
11 January 2000Full accounts made up to 31 March 1999
11 January 2000Full accounts made up to 31 March 1999
5 January 2000Return made up to 14/12/99; full list of members
5 January 2000Return made up to 14/12/99; full list of members
7 January 1999Return made up to 14/12/98; no change of members
7 January 1999Return made up to 14/12/98; no change of members
12 November 1998Full accounts made up to 31 March 1998
12 November 1998Full accounts made up to 31 March 1998
11 January 1998Return made up to 14/12/97; no change of members
11 January 1998Return made up to 14/12/97; no change of members
12 October 1997Full accounts made up to 31 March 1997
12 October 1997Full accounts made up to 31 March 1997
7 January 1997Return made up to 14/12/96; full list of members
7 January 1997Return made up to 14/12/96; full list of members
9 September 1996Accounts for a small company made up to 31 March 1996
9 September 1996Accounts for a small company made up to 31 March 1996
19 January 1996Full accounts made up to 31 March 1995
19 January 1996Full accounts made up to 31 March 1995
21 December 1995Return made up to 14/12/95; no change of members
21 December 1995Return made up to 14/12/95; no change of members
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