TANFIELDS (READING) LIMITED
Company number 04987289 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 20 Jul 2026 | RP01AP01 · 3 pages | View document |
| 9 Mar 2026 | Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 6 pages | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 May 2024 | Termination of appointment of Louise Sian Evans as a director on 2024-05-06 · 1 page | View document |
| 21 May 2024 | Appointment of Mr Subratha Pathak as a director on 2024-05-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Appointment of Mr Milind Mukund Dabhole as a director on 2024-02-21 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mrs Louise Sian Evans as a director on 2024-02-21 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 11 Dec 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Atlantis Secretaries Limited as a secretary on 2023-12-07 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Igor Cezary Klewicki as a director on 2023-08-07 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of Phillip Michael Williams as a director on 2023-08-10 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Mar 2022 | Appointment of Atlantis Secretaries Limited as a secretary on 2022-03-01 · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 6 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 17 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | DIRECTOR APPOINTED MR PHILLIP MICHAEL WILLIAMS | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MRS JESSICA LUCY ALICE JAYNA | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED DR PHILLIP MICHAEL WILLIAMS | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR IGOR CEZARY KLEWICKI | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BICHON | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAHI | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | DIRECTOR APPOINTED DR PHILIP MICHAEL WILLIAMS | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 22 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED QUENTIN BICHON | View document |
| 15 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE MOONEY | View document |
| 9 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MOONEY / 06/04/2011 | View document |
| 9 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | DIRECTOR APPOINTED SANJAY SHAHI | View document |
| 9 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE MOONEY / 08/12/2009 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM ATLANTIS HOUSE 122 CASTLE STREET READING BERKSHIRE RG1 7RG | View document |
| 25 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |