TANCHESTER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Satisfaction of charge 3 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 10 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 5 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 8 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 11 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 6 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 2 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 4 in full |
| 09/05/249 May 2024 | Director's details changed for Mrs Victoria Anne Irving on 2024-04-28 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 24/04/2424 April 2024 | Director's details changed for Mrs Victoria Anne Irving on 2023-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED |
| 10/05/1610 May 2016 | CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED |
| 10/05/1610 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | CORPORATE SECRETARY APPOINTED AUKER HUTTON LIMITED |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE IRVING / 23/09/2013 |
| 02/05/132 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CRIPPS TRUST CORPORATION LIMITED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/129 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE IRVING / 05/07/2010 |
| 21/05/1021 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BAKER / 01/10/2009 |
| 20/05/1020 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRIPPS TRUST CORPORATION LIMITED / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE IRVING / 01/10/2009 |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRVING / 03/07/2008 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 24/11/2006 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 03/10/083 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRVING / 01/02/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: BARBER TOUCAN LIMITED CHARTERED ACCOUNTANTS CHELSHAM PLACE WARLINGHAM SURREY CR6 9DZ |
| 31/03/0531 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: C/O BARBER & CO ABERDEEN HOUSE LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/06/9930 June 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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