TANCHESTER DEVELOPMENTS LIMITED

Company number 03361855 ·

Active

141 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-28 with updates · 6 pages View document
6 May 2026 Director's details changed for Mrs Victoria Anne Irving on 2026-04-01 · 2 pages View document
6 May 2026 Change of details for Mrs Victoria Anne Irving as a person with significant control on 2026-04-01 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
27 Oct 2025 Change of details for Mrs Victoria Anne Irving as a person with significant control on 2025-09-11 · 2 pages View document
27 Oct 2025 Director's details changed for Mrs Victoria Anne Irving on 2025-09-11 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-04-28 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
22 Jul 2024 Satisfaction of charge 8 in full · 1 page View document
22 Jul 2024 Satisfaction of charge 10 in full · 1 page View document
22 Jul 2024 Satisfaction of charge 5 in full · 1 page View document
22 Jul 2024 Satisfaction of charge 3 in full · 1 page View document
22 Jul 2024 Satisfaction of charge 4 in full · 1 page View document
22 Jul 2024 Satisfaction of charge 2 in full · 1 page View document
22 Jul 2024 Satisfaction of charge 6 in full · 1 page View document
22 Jul 2024 Satisfaction of charge 11 in full · 1 page View document
9 May 2024 Confirmation statement made on 2024-04-28 with updates · 5 pages View document
9 May 2024 Director's details changed for Mrs Victoria Anne Irving on 2024-04-28 · 2 pages View document
24 Apr 2024 Director's details changed for Mrs Victoria Anne Irving on 2023-04-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
5 May 2023 Confirmation statement made on 2023-04-28 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
3 May 2022 Confirmation statement made on 2022-04-28 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 May 2016 CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED View document
10 May 2016 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED View document
10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Feb 2015 CORPORATE SECRETARY APPOINTED AUKER HUTTON LIMITED View document
5 Feb 2015 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE IRVING / 23/09/2013 View document
2 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CRIPPS TRUST CORPORATION LIMITED View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
9 Feb 2012 VARYING SHARE RIGHTS AND NAMES View document
9 Feb 2012 VARYING SHARE RIGHTS AND NAMES View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
7 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE IRVING / 05/07/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BAKER / 01/10/2009 View document
21 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE IRVING / 01/10/2009 View document
20 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 View document
20 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRIPPS TRUST CORPORATION LIMITED / 01/10/2009 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
6 May 2009 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRVING / 03/07/2008 View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 24/11/2006 View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH View document
3 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 View document
6 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRVING / 01/02/2008 View document
6 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
1 May 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 SECRETARY RESIGNED View document
8 Jan 2007 VARYING SHARE RIGHTS AND NAMES View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Sep 2006 NEW SECRETARY APPOINTED View document
9 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Sep 2005 NEW SECRETARY APPOINTED View document
22 Sep 2005 SECRETARY RESIGNED View document
18 Jul 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
12 Jul 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: BARBER TOUCAN LIMITED CHARTERED ACCOUNTANTS CHELSHAM PLACE WARLINGHAM SURREY CR6 9DZ View document
31 Mar 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
15 Nov 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
28 Jun 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
11 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
30 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 View document
11 Jun 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
8 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
18 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: C/O BARBER & CO ABERDEEN HOUSE LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA View document
3 Jul 2002 DIRECTOR RESIGNED View document
14 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
20 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
20 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
3 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
23 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2000 SECRETARY RESIGNED View document
14 Jul 2000 NEW SECRETARY APPOINTED View document
19 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
19 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
30 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 View document
7 Jun 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
14 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS View document
14 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1998 DIRECTOR RESIGNED View document
12 Feb 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
12 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document