TANGIBLE RESULTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Return of final meeting in a members' voluntary winding up |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-04-05 to 2024-09-30 |
| 21/09/2421 September 2024 | Appointment of a voluntary liquidator |
| 21/09/2421 September 2024 | Resolutions |
| 21/09/2421 September 2024 | Declaration of solvency |
| 21/09/2421 September 2024 | Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2024-09-21 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 06/10/236 October 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 27/02/2127 February 2021 | DISS40 (DISS40(SOAD)) |
| 26/02/2126 February 2021 | CESSATION OF MELANIE WOOLFENDEN AS A PSC |
| 26/02/2126 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH WOOLFENDEN |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 26/02/2126 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER WOOLFENDEN |
| 16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM THE ANCHORAGE COOMBELANDS LANE PULBOROUGH WEST SUSSEX RH20 1AG |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR DAVID ALEXANDER WOOLFENDEN |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WOOLFENDEN |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MISS LAURA ELIZABETH WOOLFENDEN |
| 10/11/2010 November 2020 | FIRST GAZETTE |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 22/05/1922 May 2019 | CESSATION OF JOHN GRANVILLE WOOLFENDEN AS A PSC |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE WOOLFENDEN / 30/04/2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE WOOLFENDEN / 04/09/2018 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MARGARET WOOLFENDEN / 30/04/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLFENDEN |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MELANIE MARGARET WOOLFENDEN |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/08/178 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/12/168 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE OATLEY |
| 04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARY OATLEY / 04/05/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/06/1011 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: DORCHESTER HOUSE STATION ROAD LETCHWORTH HERTS SG6 3AW |
| 19/06/9119 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/06/916 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 22/05/9122 May 1991 | ADOPT MEM AND ARTS 13/05/91 |
| 22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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