TANGERINE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/02/2415 February 2024 | Full accounts made up to 2023-06-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 18/05/2318 May 2023 | Amended full accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Registration of charge 029765380017, created on 2022-02-17 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029765380015 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029765380016 |
| 05/11/185 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 17/11/2016 |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGERINE GROUP HOLDINGS LIMITED |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029765380014 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029765380013 |
| 25/09/1825 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 2102088 |
| 24/09/1824 September 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | REDUCE ISSUED CAPITAL 21/09/2018 |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 102088 |
| 24/09/1824 September 2018 | SOLVENCY STATEMENT DATED 21/09/18 |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM DOCKLANDS DOCK ROAD LYTHAM LANCASHIRE FY8 5AQ |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 01/04/161 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 09/04/159 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/11/145 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 05/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 05/11/2014 |
| 05/11/145 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 05/11/2014 |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 31/10/1331 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SECT 519 |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 13/10/1013 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 16/10/2009 |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 28/04/0928 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 20/11/0820 November 2008 | CAPITALS NOT ROLLED UP |
| 06/11/086 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 17/03/0817 March 2008 | CAPITALS NOT ROLLED UP |
| 25/10/0725 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | £ IC 822088/722088 30/06/06 £ SR 100000@1=100000 |
| 22/06/0622 June 2006 | £ SR 100000@1 30/06/04 |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: WILD GOOSE HOUSE FRECKLETON PRESTON LANCASHIRE PR4 1XH |
| 29/01/0229 January 2002 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ |
| 19/11/9819 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | DEBENTURE & MORTGAGE 21/08/98 |
| 22/10/9822 October 1998 | £ NC 550000/1250000 21/0 |
| 22/10/9822 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/98 |
| 22/10/9822 October 1998 | VARYING SHARE RIGHTS AND NAMES 21/08/98 |
| 22/10/9822 October 1998 | ADOPT MEM AND ARTS 21/08/98 |
| 22/10/9822 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/98 |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/06/983 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/98 |
| 03/06/983 June 1998 | ADOPT MEM AND ARTS 22/04/98 |
| 03/06/983 June 1998 | £ NC 500000/550000 22/04 |
| 03/06/983 June 1998 | NC INC ALREADY ADJUSTED 22/04/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | £ NC 5000/500000 30/12 |
| 06/03/956 March 1995 | £ NC 1000/5000 28/10/9 |
| 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 |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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