TAMARIND TIME-SHARE LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
05/10/225 October 2022 | Application to strike the company off the register |
29/03/2229 March 2022 | Registered office address changed from PO Box 4385 01645838: Companies House Default Address Cardiff CF14 8LH to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2022-03-29 |
13/01/2213 January 2022 | Registered office address changed to PO Box 4385, 01645838: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-13 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
31/05/2131 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/08/1712 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKAEL ALEXANDER ROSENCRANTZ |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKAEL ALEXANDER ROSENCRANTZ |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT |
07/03/177 March 2017 | Registered office address changed from , Omni House 252 Belsize Road, London, NW6 4BT to PO Box 4385 Cardiff CF14 8LH on 2017-03-07 |
15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
24/08/1624 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ADLEM |
08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ADLEM |
08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ADLEM |
08/12/148 December 2014 | SECRETARY APPOINTED MR MIKAEL ALEXANDER ROSENCRANTZ |
08/12/148 December 2014 | DIRECTOR APPOINTED MR MIKAEL ALEXANDER ROSENCRANTZ |
08/12/148 December 2014 | Registered office address changed from , the Beeches, Boundary Lane the Warren, Caversham Reading, Berkshire, RG4 7TD to PO Box 4385 Cardiff CF14 8LH on 2014-12-08 |
08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM THE BEECHES BOUNDARY LANE THE WARREN CAVERSHAM READING BERKSHIRE RG4 7TD |
13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
04/11/144 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
14/11/1314 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
09/11/129 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
08/10/128 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN ADLEM / 01/11/2010 |
30/12/1030 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ADLEM / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN ADLEM / 10/11/2009 |
20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS |
07/01/087 January 2008 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
04/12/064 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
15/11/0515 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
24/11/0324 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
03/12/023 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
07/01/027 January 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR |
30/03/0130 March 2001 | |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | SECRETARY RESIGNED |
21/11/0021 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9922 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
28/09/9828 September 1998 | DIRECTOR RESIGNED |
01/12/971 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
01/07/971 July 1997 | DIRECTOR RESIGNED |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | SECRETARY RESIGNED |
02/02/972 February 1997 | NEW SECRETARY APPOINTED |
02/02/972 February 1997 | DIRECTOR RESIGNED |
06/12/966 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
29/11/9529 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
23/11/9423 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
12/12/9312 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/12/927 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/12/927 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
04/12/914 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
04/12/914 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
08/11/908 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
08/11/908 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
05/12/895 December 1989 | |
05/12/895 December 1989 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
05/12/895 December 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA |
29/11/8929 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
09/12/889 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 231188 |
21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/8716 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
18/03/8718 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
25/11/8625 November 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
01/11/861 November 1986 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
14/10/8614 October 1986 | FIRST GAZETTE |
26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF |
26/06/8626 June 1986 |
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