TANGO BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 04/04/254 April 2025 | Change of details for Ms Sheri Lynn Safran as a person with significant control on 2025-04-04 |
| 04/04/254 April 2025 | Change of details for Mr David Fielder as a person with significant control on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2025-04-04 |
| 04/04/254 April 2025 | Secretary's details changed for Mr David Fielder on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Mr David Fielder on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Ms Sheri Lynn Safran on 2025-04-04 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 26/02/2426 February 2024 | Change of details for Ms Sheri Lynne Safran as a person with significant control on 2024-02-23 |
| 26/02/2426 February 2024 | Registered office address changed from C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR England to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Ms Sheri Lynne Safran on 2024-02-23 |
| 26/02/2426 February 2024 | Director's details changed for Mr David Fielder on 2024-02-23 |
| 26/02/2426 February 2024 | Change of details for Mr David Fielder as a person with significant control on 2024-02-23 |
| 26/02/2426 February 2024 | Secretary's details changed for Mr David Fielder on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM STUDIO ONE OFFICE 11, TRANSFESA ROAD PADDOCK WOOD TONBRIDGE TN12 6UT ENGLAND |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FIELDER / 31/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM APEX ACCOUNTANCY STUDIO ONE OFFICE 11 DANA TRADING ESTATE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERI LYNNE SAFRAN / 01/06/2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FIELDER / 01/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM APEX ACCOUNTANCY STUDIO ONE OFFICE 11 DANA TRADING ESTATE TRANSVESA ROAD PADDOCK WOOD KENT TN12 6UT ENGLAND |
| 21/06/1321 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O APEX ACCOUNTANCY LTD 7 TOLLGATE BUILDINGS HADLOW ROAD TONBRIDGE KENT TN9 1NX UNITED KINGDOM |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM APEX ACCOUNTANCY ORCHARD BUSINESS CENTRE BADSELL ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6QU |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHERI SAFRAN / 14/06/2010 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 46 ALLIANCE WAY PADDOCK WOOD TONBRIDGE KENT TN12 6TY |
| 29/08/0829 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0YP |
| 10/12/0710 December 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | COMPANY NAME CHANGED SADIE FIELDS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 08/08/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | AUDITOR'S RESIGNATION |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | AUDITOR'S RESIGNATION |
| 26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 3D WEST POINT 36-37 WARPLE WAY LONDON W3 0RG |
| 29/06/0429 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/10/035 October 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/08/039 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FIRST GAZETTE |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 3D WESTPOINT 36/37 WARPLE WAY LONDON W3 0RG |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | AUDITOR'S RESIGNATION |
| 17/07/9617 July 1996 | RETURN MADE UP TO 13/06/96; CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | £ IC 100000/75000 17/11/95 £ SR 25000@1=25000 |
| 27/02/9627 February 1996 | £ IC 75000/50000 17/11/95 £ SR 25000@1=25000 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/07/9512 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/02/9125 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 14 HAMMERSMITH TERRACE LONDON W16 GTS |
| 05/12/895 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/89 |
| 05/12/895 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/895 December 1989 | NC INC ALREADY ADJUSTED 17/11/89 |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 8 PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON W11 3ER |
| 19/10/8919 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 16 PEMBRIDGE CRESCENT LONDON W11 |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/08/834 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/83 |
| 15/07/8315 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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