TANGERINE MACHINE LIMITED

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DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-07-31

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24/03/2524 March 2025 Amended micro company accounts made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/07/2323 July 2023 Confirmation statement made on 2023-07-18 with no updates

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11/04/2311 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-18 with updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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29/11/2029 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AILSA MIRANDA WURSTLIN / 01/01/2020

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29/11/2029 November 2020 SECRETARY'S CHANGE OF PARTICULARS / AILSA MIRANDA WURSTLIN / 01/01/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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04/07/204 July 2020 PSC'S CHANGE OF PARTICULARS / MS AILSA MIRANDA WURSTLIN / 12/12/2019

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANSELL

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANSELL

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER WURSTLIN

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21/07/1521 July 2015 DIRECTOR APPOINTED MRS AILSA MIRANDA WURSTLIN

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 12 MILDEN CLOSE FRIMLEY GREEN CAMBERLEY SURREY GU16 6PX

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/08/142 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/08/1311 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/04/1313 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/07/1228 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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13/04/1213 April 2012 31/07/11 TOTAL EXEMPTION FULL

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30/07/1130 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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11/01/1111 January 2011 31/07/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER HANSELL / 18/07/2010

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06/08/106 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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25/03/1025 March 2010 31/07/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 31/07/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 31/07/07 TOTAL EXEMPTION FULL

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24/08/0724 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/08/0519 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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28/02/0528 February 2005 COMPANY NAME CHANGED DONE COOKING LIMITED CERTIFICATE ISSUED ON 28/02/05

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23/07/0423 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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28/07/0328 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/08/0218 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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30/08/0130 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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