TANGENT RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 23/12/2223 December 2022 | Termination of appointment of Peter John Connor as a director on 2022-12-14 |
| 23/12/2223 December 2022 | Appointment of Mr William Joseph Wright as a director on 2022-12-14 |
| 21/12/2221 December 2022 | Appointment of Mr William Joseph Wright as a secretary on 2022-12-14 |
| 21/12/2221 December 2022 | Termination of appointment of Peter John Connor as a secretary on 2022-12-14 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Change of details for Tangent International Group Ltd as a person with significant control on 2022-03-14 |
| 04/10/214 October 2021 | Change of details for Tangent International Group Plc as a person with significant control on 2021-09-03 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/03/1630 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/03/1118 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CONNOR / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN CONNOR / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STEPHEN DEAR / 12/10/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM SWAN HOUSE 11 WOODBROOK CRESCENT BILLERICAY ESSEX CH12 0EQ |
| 29/03/0829 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAR / 28/03/2008 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED PARALLEL RESOURCES LIMITED CERTIFICATE ISSUED ON 17/03/03 |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: SHELDUCK HSE 10 WOODBROOK CRES BILLERICAY ESSEX CM12 0EQ |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | AUDITOR'S RESIGNATION |
| 25/10/9925 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/10/93 |
| 18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: TANGENT INT. GP. PLC WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | RETURN MADE UP TO 13/03/92; CHANGE OF MEMBERS |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX, CM13 3BE |
| 07/11/917 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED RATEHASTE LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 21/05/9021 May 1990 | ALTER MEM AND ARTS 28/03/90 |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company