TANGERINE FIELDS LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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27/08/2527 August 2025 Director's details changed for Mr Matthew John Pickup on 2025-08-22

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27/08/2527 August 2025 Change of details for Mr Matthew John Pickup as a person with significant control on 2025-08-22

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26/06/2526 June 2025 Previous accounting period shortened from 2024-09-28 to 2024-09-27

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07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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06/04/246 April 2024 Confirmation statement made on 2024-04-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-09-30

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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06/03/186 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/04/1614 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/04/1520 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PICKUP / 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/04/1422 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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22/04/1422 April 2014 SECRETARY'S CHANGE OF PARTICULARS / DR SUZY SHELLEY / 30/09/2013

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 2 ST. JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AN UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/06/135 June 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/04/1219 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DR SUZY MYLER / 05/01/2012

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/06/112 June 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 4 ST GEORGES ROAD KINGSTON UPON THAMES SURREY KT2 6DN

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07/06/107 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAIN SHELLEY / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PICKUP / 01/10/2009

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DR SUZY MYLER / 01/04/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0922 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR APPOINTED MR MATTHEW JOHN PICKUP

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25/06/0825 June 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/05/0714 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/06/0615 June 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/05/0518 May 2005 SECRETARY'S PARTICULARS CHANGED

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16/05/0516 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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04/06/044 June 2004 DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 6 HAYWOOD PARK CHORLEYWOOD WD3 5DR

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06/04/046 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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