TANBASE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 24/08/2424 August 2024 | Micro company accounts made up to 2023-10-30 |
| 10/07/2410 July 2024 | Appointment of Ms Anna Forbes as a director on 2024-07-01 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2022-10-30 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-10-01 with updates |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-10-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 24/11/1924 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VITTORIA FONTANA |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR ANDREW CARL BRIDGE |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY VITTORIA FONTANA |
| 21/06/1921 June 2019 | SECRETARY APPOINTED MS JOANNA FRANCES WILLER |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MS JOANNA FRANCES WILLER |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCCONNACHIE |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PAVRY |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 24/10/1824 October 2018 | SECRETARY APPOINTED MS VITTORIA FONTANA |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MS VITTORIA FONTANA |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DUCK |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE DUCK |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CAROLINE PAVRY / 01/10/2017 |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17 |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 22/10/1722 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 23/07/1723 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/10/1518 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/11/142 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY OLIVER PRICE |
| 12/10/1212 October 2012 | SECRETARY APPOINTED CHARLOTTE DUCK |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED ALEXANDRA CAROLINE PAVRY |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED VICTORIA PATRICIA PAVRY |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/11/1022 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 07/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE DUCK / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER BUCKINGHAM STEPHENS / 07/10/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR KATE STRAKER |
| 20/10/0820 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ORDER OF COURT - RESTORATION 25/06/98 |
| 17/06/9717 June 1997 | STRUCK OFF AND DISSOLVED |
| 25/02/9725 February 1997 | FIRST GAZETTE |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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