TAMEVALE LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
05/03/245 March 2024 | Accounts for a small company made up to 2023-05-31 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
24/11/2224 November 2022 | Change of details for Starlake Limited as a person with significant control on 2022-05-10 |
10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
02/02/152 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
28/01/1428 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
31/01/1331 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
31/01/1231 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
25/01/1125 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
05/02/105 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
03/02/093 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
25/02/0825 February 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
01/03/071 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
29/03/0629 March 2006 | S366A DISP HOLDING AGM 16/02/06 |
07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
22/02/0622 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0527 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
31/03/0531 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
05/02/045 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
05/03/035 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
12/09/0212 September 2002 | DELIVERY EXT'D 3 MTH 31/05/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
15/02/0115 February 2001 | DIRECTOR RESIGNED |
15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
15/02/0115 February 2001 | SECRETARY RESIGNED |
15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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