TANGOPLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Mr Giles Thomas Chaplow Davison as a director on 2025-03-31 |
| 04/02/254 February 2025 | Micro company accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/11/213 November 2021 | Termination of appointment of Frances Kennett as a director on 2021-11-03 |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/09/2012 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/10/194 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO PLAZA |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BETHAN LAKE-HEALEY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/09/1821 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD BLECHNER |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/12/178 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR FERNANDO PEREA PLAZA |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MISS BETHAN LOUISE LAKE-HEALEY |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 17/11/1517 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED FRANCES KENNETT |
| 27/11/1327 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 27/07/1327 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATCHELOR |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATCHELOR |
| 15/03/1315 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR RON BLECHNER |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES MARTIN BATCHELOR |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED PROFESSOR JON MARK AUSTYN |
| 12/08/1112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTER |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDMONDS / 26/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WEST / 26/07/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTER |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT EASTER |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EASTER / 29/07/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EASTER / 29/07/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EASTER / 29/07/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EASTER / 29/07/2009 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EASTER / 13/07/2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/08/976 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 17/07/9117 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 19/06/9119 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/09/89 |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9021 January 1990 | ALTER MEM AND ARTS 02/01/90 |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 26/07/8926 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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