TANGERINE CONFECTIONERY HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 29/03/2229 March 2022 | Application to strike the company off the register |
| 01/12/211 December 2021 | Satisfaction of charge 034172100006 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 034172100004 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 034172100005 in full |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034172100005 |
| 05/11/195 November 2019 | SUB-DIVISION 25/10/19 |
| 25/10/1925 October 2019 | SOLVENCY STATEMENT DATED 25/10/19 |
| 25/10/1925 October 2019 | STATEMENT BY DIRECTORS |
| 25/10/1925 October 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 17005.99 |
| 25/10/1925 October 2019 | REDUCE ISSUED CAPITAL 25/10/2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANCHETERRE |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 28/12/1828 December 2018 | SECRETARY APPOINTED MR CLIVE ASHLEY BURNETT |
| 28/12/1828 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034172100004 |
| 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 STEVEN JOSEPH |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CESSATION OF ANTHONY FRANCHETERRE AS A PSC |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGERINE CONFECTIONERY GROUP LIMITED |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ |
| 11/07/1611 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ANTONY FRANCHETERRE |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY 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 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR BENOIT TESTARD |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MISS EVE MARION JUHASZ |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR RAPHAEL DE BOTTON |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS |
| 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 LIONEL YVES ASSANT |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ALAN DAVID ROUX |
| 18/07/1118 July 2011 | ADOPT ARTICLES 30/06/2011 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 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 3 |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 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 / STEVE DODDS / 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 / CHRISTOPHER ALAN MARSHALL / 01/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH / 01/12/2008 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 12/06/2009 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: TANGERINE CONFECTIONERY LTD CLIFTON ROAD MARTON, BLACKPOOL LANCASHIRE FY4 4QB |
| 18/09/0718 September 2007 | AUDITOR'S RESIGNATION |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: TOMS CONFECTIONERY LTD CLIFTON ROAD MARTON BLACKPOOL LANCASHIRE FY4 4QB |
| 11/07/0611 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED TOMS UK HOLDING LIMITED CERTIFICATE ISSUED ON 27/02/06 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0624 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0624 January 2006 | PRIORITY AGREEMENT 12/01/06 |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | AUDITOR'S RESIGNATION |
| 19/01/0619 January 2006 | AUDITOR'S RESIGNATION |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | £ NC 1700000/1700599 15/1 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | £ NC 1000000/1700000 01/1 |
| 04/11/984 November 1998 | NC INC ALREADY ADJUSTED 01/10/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | NC INC ALREADY ADJUSTED 22/09/97 |
| 14/10/9714 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/97 |
| 14/10/9714 October 1997 | £ NC 1000/1000000 22/0 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/976 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED BROOMCO (1326) LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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