TANGS DEPARTMENT STORES (UK) LIMITED
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| Date | Description |
|---|---|
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 07/09/237 September 2023 | Notification of a person with significant control statement |
| 07/09/237 September 2023 | Cessation of Tangs Department Limited as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040702820003 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DE MAURIZIO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND |
| 10/10/1910 October 2019 | SAIL ADDRESS CHANGED FROM: 296 REGENT STREET LONDON W1B 3AP ENGLAND |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 09/10/199 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/03/1920 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR DE GASPERIS MAURIZIO |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR MAO MAO |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCKEEVE |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040702820002 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR DEREK NELSEN SULGER |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE MCKEEVE |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDOARDO BASTAGLI |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 15 HILL STREET LONDON W1J 5QT |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR EDOARDO BASTAGLI |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL LE MASNE DE CHERMONT |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY LUANNE STILL |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MS CLARE JULIE MCKEEVE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BROOKS |
| 05/07/175 July 2017 | SECRETARY APPOINTED MS CLARE JULIE MCKEEVE |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 08/07/168 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | SAIL ADDRESS CHANGED FROM: 14-15 CONDUIT STREET LONDON W1S 2XJ |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MRS LUANNE STILL |
| 19/09/1419 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE |
| 14/01/1314 January 2013 | SECRETARY APPOINTED JESSICA MARY TAYLOR |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR RUPERT JOHN BROOKS |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ UNITED KINGDOM |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL LE MASNE DE CHERMONT / 01/10/2009 |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 27 KNIGHTSBRIDGE LONDON SW1X 7YB |
| 11/02/0511 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0510 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | S80A AUTH TO ALLOT SEC 09/03/01 |
| 15/03/0115 March 2001 | ADOPT ARTICLES 09/03/01 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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