TANGUY ROLIN LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-09-07 with no updates

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-09-07 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-09-07 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-09-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/10/143 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/09/1323 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/09/119 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANGUY ROLIN-HYMANS / 09/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA ROLIN-HYMANS / 09/09/2010

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20/09/1020 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/09/099 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA ROLIN / 08/07/2008

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TANGUY ROLIN / 08/07/2008

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/09/0727 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/02/0727 February 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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26/01/0726 January 2007 NC INC ALREADY ADJUSTED 02/12/06

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26/01/0726 January 2007 NC INC ALREADY ADJUSTED 02/12/06

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20/12/0620 December 2006 £ NC 2/1000 02/12/0

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20/12/0620 December 2006 ARTICLES OF ASSOCIATION

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20/12/0620 December 2006 ALLOTMENT OF SHARES 02/12/06

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12/10/0612 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: GLOBE HOUSE 2A CRUCIFIX LANE LONDON SE1 3JW

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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