TANGIBLE BRANDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/02/2511 February 2025 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Marsland Chambers 1a Marsland Road Sale Moor M33 3HP on 2025-02-11 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Cessation of Dominic Box as a person with significant control on 2023-10-16 |
| 18/10/2318 October 2023 | Appointment of Stephanie Almond as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Termination of appointment of Suzanne Jane Box as a secretary on 2023-10-16 |
| 18/10/2318 October 2023 | Termination of appointment of Suzanne Jane Box as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Notification of Tangible Holdings Limited as a person with significant control on 2023-10-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 13/12/2213 December 2022 | Appointment of Mrs Suzanne Jane Box as a director on 2022-12-09 |
| 13/12/2213 December 2022 | Director's details changed for Dominic Box on 2022-12-09 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Satisfaction of charge 1 in full |
| 11/05/2211 May 2022 | Satisfaction of charge 2 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 22/12/2022 December 2020 | CESSATION OF GAIL ANNA BALFOUR AS A PSC |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / DOMINIC BOX / 05/11/2020 |
| 11/12/2011 December 2020 | 05/11/20 STATEMENT OF CAPITAL GBP 5300 |
| 11/12/2011 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/2010 December 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/2027 October 2020 | ARTICLES OF ASSOCIATION |
| 27/10/2027 October 2020 | ARTICLES OF ASSOCIATION |
| 27/10/2027 October 2020 | ALTER ARTICLES 24/09/2020 |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL BALFOUR |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 10600 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/165 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 6100 |
| 05/12/165 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1615 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 11400 |
| 09/09/169 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN CHAMBERLAIN |
| 03/05/163 May 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 28100 |
| 28/04/1628 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 27100 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MRS SUZANNE JANE BOX |
| 29/04/1529 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOX / 05/04/2012 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 27100 |
| 01/06/101 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | GBP IC 36000/24600 07/08/09 GBP SR 11400@1=11400 |
| 14/08/0914 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PALMER |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY JANE PALMER |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/092 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM NO 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED DOMINIC BOX |
| 02/06/082 June 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: ONSLOW BRIDGE CHAMBERS BRIDGE STREET GUILDFORD SURREY GU1 4RA |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | £ NC 2/50000 30/09/00 |
| 26/04/0126 April 2001 | NC INC ALREADY ADJUSTED 30/09/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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