TANGIBLE BRANDING LIMITED
Company number 03968963 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Termination of appointment of Dominic Box as a director on 2026-03-31 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 5 Dec 2025 | Director's details changed for Stephanie Almond on 2025-12-03 · 2 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Marsland Chambers 1a Marsland Road Sale Moor M33 3HP on 2025-02-11 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 5 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Oct 2023 | Cessation of Dominic Box as a person with significant control on 2023-10-16 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Suzanne Jane Box as a director on 2023-10-16 · 1 page | View document |
| 18 Oct 2023 | Appointment of Stephanie Almond as a director on 2023-10-16 · 2 pages | View document |
| 18 Oct 2023 | Notification of Tangible Holdings Limited as a person with significant control on 2023-10-16 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Suzanne Jane Box as a secretary on 2023-10-16 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 13 Dec 2022 | Director's details changed for Dominic Box on 2022-12-09 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mrs Suzanne Jane Box as a director on 2022-12-09 · 2 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 11 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | PSC'S CHANGE OF PARTICULARS / DOMINIC BOX / 05/11/2020 | View document |
| 22 Dec 2020 | CESSATION OF GAIL ANNA BALFOUR AS A PSC | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | View document |
| 11 Dec 2020 | 05/11/20 STATEMENT OF CAPITAL GBP 5300 | View document |
| 11 Dec 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2020 | ALTER ARTICLES 24/09/2020 | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL BALFOUR | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 10600 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Dec 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 6100 | View document |
| 5 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 11400 | View document |
| 9 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN CHAMBERLAIN | View document |
| 3 May 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 28100 | View document |
| 28 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 27100 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Aug 2015 | SECRETARY APPOINTED MRS SUZANNE JANE BOX | View document |
| 29 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOX / 05/04/2012 | View document |
| 1 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jun 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 27100 | View document |
| 1 Jun 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Sep 2009 | GBP IC 36000/24600 07/08/09 GBP SR 11400@1=11400 | View document |
| 14 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JANE PALMER | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PALMER | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM NO 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED DOMINIC BOX | View document |
| 2 Jun 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: ONSLOW BRIDGE CHAMBERS BRIDGE STREET GUILDFORD SURREY GU1 4RA | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | NC INC ALREADY ADJUSTED 30/09/00 | View document |
| 26 Apr 2001 | £ NC 2/50000 30/09/00 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |