TANSWELL TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 17/05/2417 May 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 18/05/2318 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/10/1528 October 2015 | CORPORATE DIRECTOR APPOINTED MAZUY LTD |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RENDALL SERVICES SA |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DARSHINEE GOVINDEN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MOORGAYEN AURMOOGUM |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 77 HARROW DRIVE LONDON N9 9EQ |
| 07/04/147 April 2014 | DIRECTOR APPOINTED DARSHINEE GOVINDEN |
| 07/04/147 April 2014 | CORPORATE DIRECTOR APPOINTED RENDALL SERVICES SA |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PANIAGUA |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CORPORACION EDSON S.A |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO QUESADA PORTUGEZ |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED CHRISTIAN VEGA PANIAGUA |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 100 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/05/1210 May 2012 | CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 06/02/126 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY MOULIN INVESTMENTS LIMITED |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOULIN INVESTMENTS LIMITED / 09/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLAUDIO SANTIAGO QUESADA PORTUGEZ / 09/01/2010 |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORACION EDSON S.A / 09/01/2010 |
| 14/10/0914 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOULIN INVESTMENTS LIMITED / 10/01/2008 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR. CLAUDIO SANTIAGO QUESADA PORTUGEZ |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR BERNAL ZAMORA ARCE |
| 16/10/0816 October 2008 | ADOPT MEM AND ARTS 10/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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