TAN LAN BAKERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 15/08/2315 August 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-01-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM UNIT 3 LLANDUDNO JUNCTION INDUSTRIAL ESTATE LLANDUDNO JUNCTION CONWY LL31 9SX |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/09/1617 September 2016 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 20 COLWYN AVENUE RHOS ON SEA COLWYN BAY CONWY LL28 4RB |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA GELDART |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049590210005 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/12/1422 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 29 HIGH STREET CONWY GWYNEDD LL32 8DE |
| 28/11/1328 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/12/1214 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/11/1116 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/11/1011 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE GELDART / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MICHAEL GELDART / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELLY / 17/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 1 LLYS ONNEN VICTORIA PARK DEGANWY CONWY LL31 9EZ |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 32 BECKETTS CLOSE PENRHOS PARK RHOS ON SEA COLWYN BAY CONWY LL28 4DX |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/07/0810 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GELDART / 25/04/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 161 DINERTH ROAD RHOS ON SEA COLWYN BAY LL28 4UP |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 51 BRYN RHYG UPPER COLWYN BAY COLWYN BAY LL29 6DP |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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