TANGERINE CONFECTIONERY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 29/11/2429 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 17/05/2417 May 2024 | Termination of appointment of Katherine Susan Atkinson as a secretary on 2024-05-17 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 20/06/2320 June 2023 | Appointment of Mr Kevin Raymond George Moore as a director on 2023-06-15 |
| 12/04/2312 April 2023 | Termination of appointment of Ashley James Hicks as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Ms Lindsey Moses-Roberts as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Mr Lee Anthony Nicholls as a director on 2023-04-01 |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 03/01/233 January 2023 | Appointment of Mr Thibaut Guy Eissautier as a director on 2022-12-21 |
| 03/01/233 January 2023 | Termination of appointment of Andrew David Driscoll as a director on 2022-12-31 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 10/11/2210 November 2022 | Change of details for Taurus Bidco Limited as a person with significant control on 2016-04-06 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 27/01/2227 January 2022 | Second filing of Confirmation Statement dated 2021-12-06 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-09-30 |
| 25/01/2225 January 2022 | Registration of charge 056600940009, created on 2022-01-21 |
| 11/01/2211 January 2022 | Change of details for Taurus Bidco Limited as a person with significant control on 2021-05-17 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Satisfaction of charge 056600940006 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 056600940007 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 056600940008 in full |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056600940007 |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANCHETERRE |
| 28/12/1828 December 2018 | CESSATION OF RAPHAEL MAURICE CHARLES VITAL DE BOTTON AS A PSC |
| 28/12/1828 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 28/12/1828 December 2018 | SECRETARY APPOINTED MR CLIVE ASHLEY BURNETT |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 28/12/1828 December 2018 | CESSATION OF STEVEN FALCON JOSEPH AS A PSC |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056600940006 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ANDREW HAWLEY |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAURUS BIDCO LIMITED |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR ANTONY FRANCHETERRE |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR MARIA ELZA MARLEEN VAN TROYS |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 11434 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR BENOIT TESTARD |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARPE |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MISS EVE MARION JUHASZ |
| 27/12/1327 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 9884 |
| 03/10/133 October 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 10001 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR RAPHAEL DE BOTTON |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR CLIVE RICHARD SHARPE |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN MARSHALL |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR WAYNE BEEDLE |
| 02/08/112 August 2011 | DIRECTOR APPOINTED ROBERT RAMSAUER |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ALAN DAVID ROUX |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR LIONEL YVES ASSANT |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRETT CURRAN |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS |
| 18/07/1118 July 2011 | ADOPT ARTICLES 29/06/2011 |
| 18/07/1118 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 10001.00 |
| 18/07/1118 July 2011 | ADOPT ARTICLES 30/06/2011 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/108 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/11/2009 |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT JOHN CURRAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH / 13/02/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECTION 175 14/10/2008 |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/0811 February 2008 | ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CLIFTON ROAD MARTON BLACKPOOL LANCASHIRE FY4 4QB |
| 18/09/0718 September 2007 | AUDITOR'S RESIGNATION |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED DMWSL 489 LIMITED CERTIFICATE ISSUED ON 27/02/06 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 20/01/0620 January 2006 | SHARES AGREEMENT OTC |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | NC INC ALREADY ADJUSTED 12/01/06 |
| 20/01/0620 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/0620 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0620 January 2006 | £ NC 100/10000 12/01/ |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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