TANEBERROW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/07/1831 July 2018 | CESSATION OF MARY LASCELLES AS A PSC |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LOUISE LASCELLES |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LASCELLES |
| 03/08/173 August 2017 | CESSATION OF MARY LOUISE LASCELLES AS A PSC |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM THE OLD GARAGE PETERVILLE ST. AGNES CORNWALL TR5 0QU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 04/09/154 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARCUS LASCELLES |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LASCELLES |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARY LASCELLES |
| 19/10/1319 October 2013 | SECRETARY APPOINTED MR MARCUS PETER LASCELLES |
| 19/10/1319 October 2013 | DIRECTOR APPOINTED MRS MARY LOUISE LASCELLES |
| 19/10/1319 October 2013 | REGISTERED OFFICE CHANGED ON 19/10/2013 FROM C/O WILLS BINGLEY ST DENYS HOUSE 22 EAST HILL ST. AUSTELL CORNWALL PL25 4TR UNITED KINGDOM |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LASCELLES / 28/07/2013 |
| 16/08/1316 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY LASCELLES / 01/01/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LASCELLES / 01/01/2010 |
| 21/09/1021 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM THE OLD COUNTHOUSE WAREHOUSE WHEAL KITTY ST AGNES TR5 0RE |
| 22/12/0922 December 2009 | Annual return made up to 28 July 2008 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0813 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/09/0413 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 24/04/9924 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 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 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 28/07/9428 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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