TANBASE PROPERTIES LIMITED

Company number 02974326 · Monitor this company

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133 filings

Date	Filing
18 Jul 2026	Micro company accounts made up to 2025-10-30 · 3 pages	View document
30 Oct 2025	Annual accounts for the year ending 30 October 2025	View accounts
13 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
3 Nov 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
30 Oct 2024	Annual accounts for the year ending 30 October 2024	View accounts
24 Aug 2024	Micro company accounts made up to 2023-10-30 · 3 pages	View document
10 Jul 2024	Appointment of Ms Anna Forbes as a director on 2024-07-01 · 2 pages	View document
8 Nov 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
30 Oct 2023	Annual accounts for the year ending 30 October 2023	View accounts
18 Aug 2023	Micro company accounts made up to 2022-10-30 · 3 pages	View document
7 Jan 2023	Confirmation statement made on 2022-10-01 with updates · 4 pages	View document
6 Jan 2023	Compulsory strike-off action has been discontinued	View document
6 Jan 2023	Compulsory strike-off action has been discontinued · 1 page	View document
20 Dec 2022	First Gazette notice for compulsory strike-off	View document
20 Dec 2022	First Gazette notice for compulsory strike-off · 1 page	View document
30 Oct 2022	Annual accounts for the year ending 30 October 2022	View accounts
20 Sep 2022	Micro company accounts made up to 2021-10-30 · 3 pages	View document
10 Nov 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
30 Oct 2021	Annual accounts for the year ending 30 October 2021	View accounts
2 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19	View document
2 Dec 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES	View document
30 Oct 2020	Annual accounts for the year ending 30 October 2020	View accounts
24 Nov 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES	View document
24 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR VITTORIA FONTANA	View document
30 Oct 2019	Annual accounts for the year ending 30 October 2019	View accounts
2 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18	View document
21 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS	View document
21 Jun 2019	APPOINTMENT TERMINATED, SECRETARY VITTORIA FONTANA	View document
21 Jun 2019	DIRECTOR APPOINTED MR ANDREW CARL BRIDGE	View document
21 Jun 2019	SECRETARY APPOINTED MS JOANNA FRANCES WILLER	View document
20 Jun 2019	DIRECTOR APPOINTED MS JOANNA FRANCES WILLER	View document
16 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCCONNACHIE	View document
16 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PAVRY	View document
30 Oct 2018	Annual accounts for the year ending 30 October 2018	View accounts
24 Oct 2018	DIRECTOR APPOINTED MS VITTORIA FONTANA	View document
24 Oct 2018	SECRETARY APPOINTED MS VITTORIA FONTANA	View document
6 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
5 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CAROLINE PAVRY / 01/10/2017	View document
5 Oct 2018	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE DUCK	View document
5 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DUCK	View document
27 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17	View document
30 Oct 2017	Annual accounts for the year ending 30 October 2017	View accounts
22 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16	View document
7 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES	View document
23 Jul 2017	PREVSHO FROM 31/10/2016 TO 30/10/2016	View document
30 Oct 2016	Annual accounts for the year ending 30 October 2016	View accounts
1 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
26 Jun 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
18 Oct 2015	Annual return made up to 12 October 2015 with full list of shareholders	View document
30 Nov 2014	Annual accounts, small company total exemption, made up to 31 October 2014	View document
2 Nov 2014	Annual return made up to 12 October 2014 with full list of shareholders	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
11 Nov 2013	Annual accounts, small company total exemption, made up to 31 October 2013	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
15 Oct 2013	Annual return made up to 12 October 2013 with full list of shareholders	View document
9 Jan 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
12 Oct 2012	APPOINTMENT TERMINATED, SECRETARY OLIVER PRICE	View document
12 Oct 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
12 Oct 2012	SECRETARY APPOINTED CHARLOTTE DUCK	View document
12 Oct 2012	Annual return made up to 6 October 2012 with full list of shareholders	View document
11 Oct 2012	DIRECTOR APPOINTED ALEXANDRA CAROLINE PAVRY	View document
11 Oct 2012	DIRECTOR APPOINTED VICTORIA PATRICIA PAVRY	View document
11 May 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
13 Oct 2011	Annual return made up to 6 October 2011 with full list of shareholders	View document
30 Jun 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
22 Nov 2010	Annual return made up to 6 October 2010 with full list of shareholders	View document
2 Jul 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE DUCK / 07/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER BUCKINGHAM STEPHENS / 07/10/2009 · 2 pages	View document
8 Oct 2009	Annual return made up to 6 October 2009 with full list of shareholders	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 07/10/2009 · 2 pages	View document
3 Aug 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
20 Oct 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS	View document
20 Oct 2008	APPOINTMENT TERMINATED DIRECTOR KATE STRAKER	View document
14 Aug 2008	Annual accounts, small company total exemption, made up to 31 October 2007	View document
27 Oct 2007	RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS	View document
20 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
27 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	DIRECTOR RESIGNED	View document
23 Mar 2007	NEW DIRECTOR APPOINTED	View document
23 Mar 2007	NEW SECRETARY APPOINTED	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	SECRETARY RESIGNED	View document
26 Oct 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS	View document
6 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	View document
20 Oct 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS	View document
31 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
28 Oct 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS	View document
1 Jul 2004	SECRETARY RESIGNED	View document
1 Jul 2004	NEW SECRETARY APPOINTED	View document
22 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03	View document
6 Nov 2003	RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS	View document
11 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Dec 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS	View document
24 Oct 2002	REGISTERED OFFICE CHANGED ON 24/10/02	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
6 Sep 2002	NEW SECRETARY APPOINTED	View document
6 Sep 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
6 Sep 2002	SECRETARY RESIGNED	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
16 Nov 2001	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS	View document
16 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	View document
16 Nov 2000	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS	View document
16 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
10 Nov 1999	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS	View document
10 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
30 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
4 Nov 1998	REGISTERED OFFICE CHANGED ON 04/11/98	View document
4 Nov 1998	RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS	View document
1 Jul 1998	RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS	View document
1 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
1 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
1 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
1 Jul 1998	RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS	View document
1 Jul 1998	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS	View document
30 Jun 1998	ORDER OF COURT - RESTORATION 25/06/98	View document
17 Jun 1997	STRUCK OFF AND DISSOLVED	View document
25 Feb 1997	FIRST GAZETTE	View document
13 Feb 1995	NEW DIRECTOR APPOINTED	View document
13 Feb 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
25 Oct 1994	REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 3 GARDEN WALK LONDON EC2A 3EQ	View document
25 Oct 1994	DIRECTOR RESIGNED	View document
25 Oct 1994	SECRETARY RESIGNED	View document
6 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document