TANGIBLE BENEFIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 27/02/2527 February 2025 | Satisfaction of charge 3 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 5 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 4 in full |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-06 with updates |
| 11/07/2411 July 2024 | Registered office address changed from 28/29 White Lion Street London N1 9PD to 12-20 Baron Street London N1 9LL on 2024-07-11 |
| 25/06/2425 June 2024 | Change of details for Bechtle Direct Limited as a person with significant control on 2023-07-07 |
| 18/04/2418 April 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-03-31 |
| 13/02/2413 February 2024 | Termination of appointment of Stuart Wohlman as a director on 2024-02-08 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 18/04/2318 April 2023 | Appointment of Mr James Richard Napp as a director on 2023-04-17 |
| 17/03/2317 March 2023 | Cessation of Timothy David Trotman as a person with significant control on 2023-03-15 |
| 17/03/2317 March 2023 | Cessation of Elizabeth Trotman as a person with significant control on 2023-03-15 |
| 17/03/2317 March 2023 | Termination of appointment of Timothy David Trotman as a director on 2023-03-15 |
| 17/03/2317 March 2023 | Termination of appointment of Elizabeth Trotman as a director on 2023-03-15 |
| 17/03/2317 March 2023 | Notification of Bechtle Direct Limited as a person with significant control on 2023-03-15 |
| 03/03/233 March 2023 | Satisfaction of charge 1 in full |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID TROTMAN |
| 09/04/199 April 2019 | CESSATION OF BRENDAN FRANCIS DEARY AS A PSC |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID TROTMAN / 14/07/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED STUART WOHLMAN |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED ELIZABETH TROTMAN |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID TROTMAN / 16/06/2010 |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/0910 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 53453.43 |
| 02/12/092 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADHURST |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROADHURST |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | CONTRACT G CURRAN 6250 27/02/04 |
| 13/07/0413 July 2004 | £ SR [email protected] 02/09/03 |
| 13/07/0413 July 2004 | £ SR [email protected] 27/02/04 |
| 13/07/0413 July 2004 | CONTRACT CO/ D SUNNEY 02/09/03 |
| 06/07/046 July 2004 | AUDITOR'S RESIGNATION |
| 05/07/045 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | £ IC 99440/99115 17/04/03 £ SR [email protected]=325 |
| 04/05/034 May 2003 | AUTH PURCHASE SHARES 17/04/03 |
| 14/04/0314 April 2003 | £ IC 100002/99440 28/03/03 £ SR [email protected]=562 |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/0215 January 2002 | S-DIV 18/04/01 |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0123 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | £ NC 100000/100100 20/03/98 |
| 06/04/986 April 1998 | NC INC ALREADY ADJUSTED 20/03/98 |
| 06/04/986 April 1998 | ADOPT MEM AND ARTS 20/03/98 |
| 06/04/986 April 1998 | VARYING SHARE RIGHTS AND NAMES 20/03/98 |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 01/10/971 October 1997 | ADOPT MEM AND ARTS 24/09/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | £ NC 100/100000 24/09/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NC INC ALREADY ADJUSTED 24/09/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | COMPANY NAME CHANGED TEMPLECO 365 LIMITED CERTIFICATE ISSUED ON 19/09/97 |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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