TANNIS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 25/08/2525 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/02/2024 February 2020 | SECRETARY APPOINTED MR GRAHAM KENNETH SYKES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILSON |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR GRAHAM KENNETH SYKES |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 31 GROVE HEATH NORTH RIPLEY WOKING SURREY GU23 6EN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/09/182 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/08/1727 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | ADOPT ARTICLES 27/03/2017 |
| 06/04/176 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/08/1629 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/02/1621 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | DIRECTOR APPOINTED MR IAN ALEXANDER MITCHELL |
| 26/09/1526 September 2015 | DIRECTOR APPOINTED MR BRIAN CROSBY |
| 13/09/1513 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOEY HACKNEY |
| 13/09/1513 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MILLER |
| 31/08/1531 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/03/158 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 08/03/158 March 2015 | 28/05/14 STATEMENT OF CAPITAL GBP 1172 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/09/1413 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/03/142 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/03/1310 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/09/129 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/02/1225 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS SUZANNE MILLER |
| 04/02/124 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHEMAN |
| 10/09/1110 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/03/1113 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WILSON / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOEY ALANNA HACKNEY / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY SMITHEMAN / 08/03/2010 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 26 GROVE HEATH NORTH RIPLEY WOKING SURREY GU23 6EN |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 12 GROVE HEATH NORTH RIPLEY SURREY GU23 6EN |
| 01/03/991 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 20/02/97; CHANGE OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/02/96; CHANGE OF MEMBERS |
| 08/06/958 June 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS; AMEND |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 'HILLVIEW' GROVE HEATH NORTH RIPLEY SURREY GU23 6EN |
| 06/10/946 October 1994 | AUDITOR'S RESIGNATION |
| 16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/04/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | £ NC 1000/10000 22/12/ |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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