TANGENT ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Satisfaction of charge 1 in full |
| 26/08/2526 August 2025 New | Satisfaction of charge 4 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 2 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 3 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 5 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 6 in full |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP GREEN / 01/08/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 27/04/0327 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R OLU |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | Full accounts made up to 1993-03-31 |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | |
| 21/04/9321 April 1993 | Resolutions |
| 21/04/9321 April 1993 | Resolutions |
| 21/04/9321 April 1993 | APPROVED AGREE 23/03/93 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/09/8925 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: NEW ROMAN HOUSE 10 EAST RD LONDON N1 6FS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 14/10/8514 October 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8320 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/83 |
| 13/05/8313 May 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8220 January 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/7912 December 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/668 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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