TANGLEY FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-15 with no updates

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09/06/239 June 2023 Micro company accounts made up to 2022-09-30

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23/05/2323 May 2023 Registered office address changed from St. Marthas Perry Hill, Worplesdon Guildford Surrey GU3 3RB to Chinthurst Place Perry Hill Worplesdon Guildford Surrey GU3 3RB on 2023-05-23

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16/05/2316 May 2023 Termination of appointment of Susan Mary Pentony as a secretary on 2023-05-16

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16/05/2316 May 2023 Appointment of Mrs Rashmin Goodyear as a secretary on 2023-05-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-09-15 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR RALPH NAIDOO

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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16/06/1616 June 2016 30/09/15 TOTAL EXEMPTION FULL

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03/03/163 March 2016 DIRECTOR APPOINTED DR NINA ALPHEY

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17/09/1517 September 2015 13/09/15 NO MEMBER LIST

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 13/09/14 NO MEMBER LIST

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10/06/1410 June 2014 30/09/13 TOTAL EXEMPTION FULL

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15/09/1315 September 2013 13/09/13 NO MEMBER LIST

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05/06/135 June 2013 30/09/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 13/09/12 NO MEMBER LIST

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR SUSANNE TANSLEY

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19/04/1219 April 2012 30/09/11 TOTAL EXEMPTION FULL

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19/09/1119 September 2011 13/09/11 NO MEMBER LIST

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11/05/1111 May 2011 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 13/09/10 NO MEMBER LIST

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARIA FRANZISKA TANSLEY / 13/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RASHMIN GOODYEAR / 13/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY PENTONY / 13/09/2010

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25/03/1025 March 2010 30/09/09 TOTAL EXEMPTION FULL

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13/09/0913 September 2009 ANNUAL RETURN MADE UP TO 13/09/09

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20/03/0920 March 2009 30/09/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 ANNUAL RETURN MADE UP TO 13/09/08

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05/06/085 June 2008 30/09/07 TOTAL EXEMPTION FULL

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22/09/0722 September 2007 ANNUAL RETURN MADE UP TO 13/09/07

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 ANNUAL RETURN MADE UP TO 13/09/06

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 ANNUAL RETURN MADE UP TO 13/09/05

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12/08/0512 August 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 ANNUAL RETURN MADE UP TO 13/09/04

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/09/033 September 2003 ANNUAL RETURN MADE UP TO 13/09/03

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/09/026 September 2002 ANNUAL RETURN MADE UP TO 13/09/02

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 ANNUAL RETURN MADE UP TO 13/09/01

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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13/09/0013 September 2000 ANNUAL RETURN MADE UP TO 13/09/00

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: MCALPINE,TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 3TJ

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 DIRECTOR RESIGNED

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20/09/9920 September 1999 SECRETARY RESIGNED

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13/09/9913 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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