TANGERINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Second filing of Confirmation Statement dated 2021-04-16 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 27/04/2127 April 2021 | Confirmation statement made on 2021-04-16 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | CURREXT FROM 30/04/2020 TO 30/09/2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 16/01/2016 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 04/07/194 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/194 July 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 383.0 |
| 20/06/1920 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1920 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1920 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1920 June 2019 | ALTER ARTICLES 21/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 06/02/196 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 01/11/181 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/181 November 2018 | COMPANY NAME CHANGED DIRECTION AND DESIGN LIMITED CERTIFICATE ISSUED ON 01/11/18 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DARBYSHIRE / 29/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA ANN DARBYSHIRE / 29/10/2018 |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS MELINDA ANN DARBYSHIRE / 29/10/2018 |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DARBYSHIRE / 29/10/2018 |
| 29/10/1829 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA ANN DARBYSHIRE / 29/10/2018 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 17/07/1817 July 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/07/1810 July 2018 | AUDITOR'S RESIGNATION |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 21/06/1721 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1721 June 2017 | ARTICLES OF ASSOCIATION |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 03/06/163 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 15/05/1515 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM LANMOR HOUSE, 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MRS MELINDA ANN DARBYSHIRE |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047374880001 |
| 28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/04/1324 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD DARBYSHIRE / 16/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/06/093 June 2009 | SUB DIVISION 23/04/2009 |
| 03/06/093 June 2009 | S-DIV |
| 06/05/096 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/07/0815 July 2008 | GBP IC 405/388 14/05/08 GBP SR 17@1=17 |
| 08/07/088 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: LANMOR HOUSE, 370-386 HIGH ROAD WEMBLEY MIDDX HA9 6AX |
| 28/04/0628 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | £ NC 1000/1010 12/01/0 |
| 18/02/0518 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0518 February 2005 | NC INC ALREADY ADJUSTED 12/01/05 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED DIRECTION AND DESIGNS LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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