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TALENTUM DEVELOPMENTS LIMITED

Learn more about TALENTUM DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ

TALENTUM DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00940267
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.09
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.10.16
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 35
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR IAN STEEL
Form type: TM01
Date: 2014.09.15
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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DIRECTOR APPOINTED IAN ALAN STEEL
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED DAVID MARCUS SMOLEY
Form type: AP01
Date: 2013.05.02
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APPOINTMENT TERMINATED, SECRETARY JOHN BROADBENT
Form type: TM02
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR PHILOMENA BROADBENT
Form type: TM01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBENT
Form type: TM01
Date: 2013.05.02
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SECRETARY APPOINTED DAVID MARCUS SMOLEY
Form type: AP03
Date: 2013.05.02
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, BEAL LANE, SHAW, OLDHAM, LANCS, OL2 8PF
Form type: AD01
Date: 2013.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.09
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA ELIZABETH BROADBENT / 27/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BROADBENT / 27/08/2010
Form type: CH01
Date: 2010.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
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£ IC 100/35, 30/07/99, £ SR [email protected]=65
Form type: 169
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
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RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ALTER MEM AND ARTS 17/05/96
Form type: SRES01
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07

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Company directors and board members:

DAVID MARCUS SMOLEY (current)
Secretary, 2013.04.11
9 HUNTING GATE , HITCHIN
SG4 0TJ, HERTFORDSHIRE
DAVID MARCUS SMOLEY (current)
Director, 2013.04.11
9 HUNTING GATE , HITCHIN
SG4 0TJ, HERTFORDSHIRE
JOHN ANDREW BROADBENT (resigned)
Secretary, ELECTRONICS ENGINEER, 1991.12.31 - 2013.04.11
6 HANNERTON ROAD SHAW , OLDHAM
OL2 8HS, LANCS
JUNE KEIGHLEY (resigned)
Secretary, 1991.08.27 - 1991.12.31
10 WHITE HEAD STREET SHAW , OLDHAM
OL2 7NL, LANCASHIRE
JOHN ANDREW BROADBENT (resigned)
Director, ELECTRONICS ENGINEER, 1991.08.27 - 2013.04.11
6 HANNERTON ROAD SHAW , OLDHAM
OL2 8HS, LANCS
PHILOMENA ELIZABETH BROADBENT (resigned)
Director, MANAGER, 1999.07.30 - 2013.04.11
6 HANNERTON ROAD SHAW , OLDHAM
OL2 8HS, LANCASHIRE
JACK RAYMOND HOWORTH (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.27 - 1999.07.30
189 BOLTON ROAD , ROCHDALE
OL11 3LR, LANCASHIRE
IAN ALAN STEEL (resigned)
Director, 2013.04.11 - 2014.09.10
9 HUNTING GATE , HITCHIN
SG4 0TJ, HERTFORDSHIRE

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Information about the Private Limited Company TALENTUM DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data