TAG INVESTMENT AND PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Cessation of Aly Aziz as a person with significant control on 2025-01-27 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/07/2321 July 2023 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to Acre House 11/15 William Road London NW1 3ER on 2023-07-21 |
| 20/07/2320 July 2023 | Termination of appointment of John Ronald Stewart-Smith as a secretary on 2023-07-20 |
| 20/07/2320 July 2023 | Termination of appointment of John Ronald Stewart-Smith as a director on 2023-07-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Aly Aziz as a director on 2021-11-28 |
| 05/04/225 April 2022 | Termination of appointment of John Ronald Stewart-Smith as a secretary on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of John Ronald Stewart-Smith as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/11/214 November 2021 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-11-04 |
| 27/10/2127 October 2021 | Registered office address changed from 65 London Wall London EC2M 5TU to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-10-27 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/02/1525 February 2015 | 31/01/15 NO CHANGES |
| 12/02/1512 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/03/1419 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | 31/01/13 NO MEMBER LIST |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM GEORGIAN HOUSE 63 COLEMAN STREET LONDON EC2R 5BB |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | 31/01/12 NO CHANGES |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 12/02/1012 February 2010 | 31/01/10 NO CHANGES |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RECEIVER CEASING TO ACT |
| 07/02/017 February 2001 | RECEIVER CEASING TO ACT |
| 07/02/017 February 2001 | RECEIVER CEASING TO ACT |
| 07/02/017 February 2001 | RECEIVER CEASING TO ACT |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RECEIVER CEASING TO ACT |
| 20/06/0020 June 2000 | RECEIVER CEASING TO ACT |
| 09/06/009 June 2000 | APPOINTMENT OF RECEIVER/MANAGER |
| 09/06/009 June 2000 | APPOINTMENT OF RECEIVER/MANAGER |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | APPOINTMENT OF RECEIVER/MANAGER |
| 30/11/9530 November 1995 | APPOINTMENT OF RECEIVER/MANAGER |
| 27/09/9527 September 1995 | AUDITOR'S RESIGNATION |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/01/9125 January 1991 | £ NC 500000/1000000 11/01/91 |
| 25/01/9125 January 1991 | RE:PREF SHARES 11/01/91 |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8730 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: THE OLD SURGERY 26A THE PAVEMENT CLAPHAM LONDON SW4 OJA |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | COMPANY NAME CHANGED SILVERLEAF LIMITED CERTIFICATE ISSUED ON 29/07/87 |
| 06/04/876 April 1987 | CERTIFICATE OF INCORPORATION |
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