TANGLE TEEZER LIMITED
Company number 05396577 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Eric Balay as a director on 2026-03-20 · 1 page | View document |
| 27 Mar 2026 | Appointment of Miss Rebecca Elizabeth Barr as a director on 2026-03-20 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Alessandro Renner as a director on 2026-03-20 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Resolutions · 1 page | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 18 Dec 2024 | Satisfaction of charge 053965770003 in full · 1 page | View document |
| 13 Dec 2024 | Appointment of Mr. Eric Balay as a director on 2024-12-11 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Mr. Alessandro Renner as a director on 2024-12-11 · 2 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 16 Aug 2024 | Registered office address changed from 1st and 2nd Floor 205 Stockwell Road London SW9 9SL United Kingdom to Union House 182-194 Union Street London SE1 0LH on 2024-08-16 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-17 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Registered office address changed from 205 1st and 2nd Floor 205 Stockwell Road London SW9 9SL England to 1st and 2nd Floor 205 Stockwell Road London SW9 9SL on 2021-10-12 · 1 page | View document |
| 3 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 40 pages | View document |
| 6 Aug 2021 | Registration of charge 053965770003, created on 2021-07-30 · 42 pages | View document |
| 4 Aug 2021 | Termination of appointment of Garry Watts as a director on 2021-07-30 · 1 page | View document |
| 4 Aug 2021 | Cessation of Shaun Pulfrey as a person with significant control on 2021-07-30 · 1 page | View document |
| 4 Aug 2021 | Appointment of Mr James Vowles as a director on 2021-07-30 · 2 pages | View document |
| 4 Aug 2021 | Notification of Dragon Bidco Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Shaun Pulfrey as a director on 2021-07-30 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Jonathan Leese as a secretary on 2021-07-30 · 1 page | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 16 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 280.002 | View document |
| 9 Jul 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 180002 | View document |
| 5 Jul 2018 | ADOPT ARTICLES 20/06/2018 | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUMB | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 14 Dec 2017 | SECRETARY APPOINTED MR JONATHAN LEESE | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR GARRY WATTS | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LUMB | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Sep 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 23 Sep 2016 | SUB-DIVISION 05/08/13 | View document |
| 21 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/14 | View document |
| 21 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/16 | View document |
| 21 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/15 | View document |
| 21 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/13 | View document |
| 21 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/11 | View document |
| 21 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/12 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL LUMB / 05/04/2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAUN PULFREY / 05/04/2016 | View document |
| 11 Apr 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 180.00 | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, 205 STOCKWELL ROAD, 1ST AND 2ND FLOOR, LONDON, SW9 9SL, ENGLAND | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 143 ACRE LANE, LONDON, SW2 5UA | View document |
| 14 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Oct 2013 | SUB DIVIDED 05/08/2013 | View document |
| 30 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, PICCADILLY HOUSE 49 PICCADILLY, MANCHESTER, M1 2AP | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 21 Nov 2011 | SECRETARY APPOINTED MR MATTHEW PAUL LUMB | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR MATTHEW PAUL LUMB | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 12 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 180 | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN STEWART | View document |
| 5 Jan 2011 | TERMS OF AGREEMENT AUTHORISED 17/12/2010 | View document |
| 2 Nov 2010 | ANNOTATION | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PULFREY / 17/03/2010 | View document |
| 29 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN STEWART / 18/03/2009 | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 1 WINCHESTER PLACE, NORTH STREET, POOLE, BH15 1NX | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ACCOUNTING DIMENSIONS LIMITED | View document |
| 10 Sep 2008 | SECRETARY APPOINTED STEPHEN CHARLES STEWART | View document |
| 8 Jul 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |