TANGENT INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Cessation of Tangent Group Limited as a person with significant control on 2025-03-25 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 27/03/2527 March 2025 | Notification of Tangent Holding Co. Ltd as a person with significant control on 2025-03-25 |
| 12/03/2512 March 2025 | Registration of charge 000912830007, created on 2025-03-05 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Termination of appointment of Jack Benjamin Green as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Theodore Samuel Green as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Rebecca Sarah Marks as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Catherine Victoria Robinson as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Oliver Charles Green as a director on 2024-07-12 |
| 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 |
| 11/07/2311 July 2023 | Director's details changed for Catherine Victoria Robinson on 2022-12-31 |
| 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, NO 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 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR JACK BENJAMIN GREEN |
| 17/08/1817 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK GREEN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR JACK BENJAMIN GREEN |
| 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 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE SAMUEL GREEN / 03/03/2017 |
| 16/12/1616 December 2016 | ACCOUNTS FOR 'SMALL' CO. 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 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 |
| 18/09/1318 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/05/138 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | |
| 19/11/1219 November 2012 | |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR THEODORE SAMUEL GREEN |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/1226 April 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 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR OLIVER CHARLES GREEN |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/05/107 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 |
| 01/05/071 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 22/01/0322 January 2003 | 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 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS; AMEND |
| 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; NO CHANGE 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 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 15 ST GEORGE STREET HANOVOVER SQUARE LONDON W1R 0LU |
| 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 |
| 04/01/964 January 1996 | POS 27/11/95 |
| 22/11/9522 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 24/10/9424 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 |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/10/931 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | £ IC 7600/7370 25/03/93 £ SR 230@1=230 |
| 22/04/9322 April 1993 | 230 ORD SHARES £1 25/03/93 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | ADOPT MEM AND ARTS 26/10/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 15/04/92; CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 29/09/8929 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6AJ |
| 16/10/8716 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 16/10/8716 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 |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/05/834 May 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/7615 March 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/7227 June 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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