TANNING EXTRACT PRODUCERS FEDERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Nigel Anthony Payne on 2025-05-30 |
| 04/04/254 April 2025 | Micro company accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to Unit 003 Unit 003 Strongroom House Unit 4 Fareham Trade Park, Lederle Lane Gosport Hampshire PO13 0FE on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from Unit 003 Unit 003 Strongroom House Unit 4 Fareham Trade Park, Lederle Lane Gosport Hampshire PO13 0FE United Kingdom to Unit 003 Unit 003 Strongroom House Unit 4 Fareham Trade Park, Lederle Lane Gosport Hampshire PO13 0FE on 2025-03-03 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2022-04-05 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR MICHELE BATTAGLIA |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MARZANO |
| 11/01/1611 January 2016 | 11/01/16 NO MEMBER LIST |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SLABBERT |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PAYNE / 01/08/2015 |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 2ND FLOOR 1 STATION ROAD READING BERKSHIRE RG1 1LG |
| 12/01/1512 January 2015 | 11/01/15 NO MEMBER LIST |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | 11/01/14 NO MEMBER LIST |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | 11/01/13 NO MEMBER LIST |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BOBILLON |
| 11/01/1211 January 2012 | 11/01/12 NO MEMBER LIST |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | 11/01/11 NO MEMBER LIST |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELE BATTAGLIA |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GRONTENRATH |
| 06/02/106 February 2010 | 11/01/10 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE PATRICK SLABBERT / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL CLAUDIO LOPEZ MATO / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PAYNE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE DELAGNEZZI ALMEIDA / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES BOBILLON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE OSMAR GRAFF JUNIOR / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MARZANO / 05/02/2010 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR MICHELE BATTAGLIA |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCO CARAMELLI |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR HORACIO BARILATTI BENGOLEA |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR BAILEY BEKKER |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR NESTOR LOPEZ MATO |
| 05/08/095 August 2009 | DIRECTOR APPOINTED DR NEVILLE PATRICK SLABBERT |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR GIUSEPPE MARZANO |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR JACQUES BOBILLON |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR JOSE OSMAR GRAFF JUNIOR |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR ARIEL CLAUDIO LOPEZ MATO |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR ALEXANDRE DELAGNEZZI ALMEIDA |
| 04/06/094 June 2009 | ALTER MEMORANDUM 24/04/2009 |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/094 June 2009 | ALTER ARTICLES 24/04/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE KINGS LANGLEY HERTS WD4 8SZ |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | S366A DISP HOLDING AGM 24/03/04 |
| 19/05/0419 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALLOCATING VOTES 24/03/04 |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | AUDITOR'S RESIGNATION |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 11/01/04 |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RE-AGR & ADOPT SCHEDULE 02/04/03 |
| 23/01/0323 January 2003 | ANNUAL RETURN MADE UP TO 11/01/03 |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | ANNUAL RETURN MADE UP TO 11/01/02 |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0123 January 2001 | ANNUAL RETURN MADE UP TO 11/01/01 |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | ALTER ARTICLES 30/03/00 |
| 10/05/0010 May 2000 | RE ARTICLE 15.2 30/03/00 |
| 10/05/0010 May 2000 | RE MEMBERS VOTES 30/03/00 |
| 10/05/0010 May 2000 | RE TAX 30/03/00 |
| 10/05/0010 May 2000 | RE MEMBERS CONTRIBUTION 30/03/00 |
| 27/01/0027 January 2000 | ANNUAL RETURN MADE UP TO 11/01/00 |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | ALTER MEM AND ARTS 16/04/99 |
| 21/01/9921 January 1999 | ANNUAL RETURN MADE UP TO 11/01/99 |
| 09/12/989 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/989 December 1998 | ALTER MEM AND ARTS 01/11/98 |
| 09/12/989 December 1998 | RE ART 15.2 01/11/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | ALTER MEM AND ARTS 17/04/98 |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 11/01/98 |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 11/01/97 |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | ANNUAL RETURN MADE UP TO 11/01/96 |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | AUDITOR'S RESIGNATION |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | ADOPT MEM AND ARTS 10/04/95 |
| 16/01/9516 January 1995 | ANNUAL RETURN MADE UP TO 11/01/95 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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