TAN.365 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 30/07/2430 July 2024 | Change of details for Mr David Anthony Hudson as a person with significant control on 2024-05-16 |
| 30/07/2430 July 2024 | Director's details changed for Mr David Anthony Hudson on 2024-05-16 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 03/11/233 November 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/05/1922 May 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/05/1823 May 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HUDSON / 01/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY HUDSON |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUBBS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/03/1631 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/03/1531 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HUDSON |
| 24/08/1324 August 2013 | DISS40 (DISS40(SOAD)) |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE HUDSON / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE HUDSON / 14/01/2013 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED CHRISTOPHER BARRY STUBBS |
| 07/11/127 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/04/101 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DAVID HUDSON |
| 13/08/0813 August 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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