TANGERINE FIELDS LTD

Company number 05096985 ·

Active

74 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
17 Jun 2026 Previous accounting period extended from 2025-09-27 to 2025-09-30 · 1 page View document
3 Jun 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
22 May 2026 Director's details changed for Mr Mark Iain Shelley on 2004-04-06 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
27 Aug 2025 Director's details changed for Mr Matthew John Pickup on 2025-08-22 · 2 pages View document
27 Aug 2025 Change of details for Mr Matthew John Pickup as a person with significant control on 2025-08-22 · 2 pages View document
26 Jun 2025 Previous accounting period shortened from 2024-09-28 to 2024-09-27 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page View document
6 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
28 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
6 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
8 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PICKUP / 30/09/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
22 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / DR SUZY SHELLEY / 30/09/2013 View document
22 Apr 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 2 ST. JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AN UNITED KINGDOM View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Jun 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / DR SUZY MYLER / 05/01/2012 View document
19 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jun 2011 Annual return made up to 6 April 2011 with full list of shareholders · 3 pages View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 4 ST GEORGES ROAD KINGSTON UPON THAMES SURREY KT2 6DN · 1 page View document
7 Jun 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAIN SHELLEY / 01/10/2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PICKUP / 01/10/2009 View document
7 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / DR SUZY MYLER / 01/04/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
24 Nov 2008 DIRECTOR APPOINTED MR MATTHEW JOHN PICKUP · 1 page View document
25 Jun 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
14 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
10 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jun 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
18 May 2005 SECRETARY'S PARTICULARS CHANGED View document
16 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
29 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 View document
4 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 6 HAYWOOD PARK CHORLEYWOOD WD3 5DR View document
6 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document