TANGOFLEET LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 30/09/2430 September 2024 | Termination of appointment of Gideon Alexander Hoffman as a director on 2024-09-16 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-09-28 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 11/12/2311 December 2023 | Appointment of Mr Biju Chandrasekharan as a director on 2023-12-05 |
| 11/08/2311 August 2023 | Termination of appointment of John Stanley Hadley as a director on 2023-06-12 |
| 10/08/2310 August 2023 | Termination of appointment of Stephen Sanderson as a director on 2023-07-24 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 22/04/2322 April 2023 | Total exemption full accounts made up to 2022-09-28 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 30/01/2030 January 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR SASCHA SAUBERLICH |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUGHES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAOLA OLIVARI |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 05/03/195 March 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GILES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM C/O C/O BELL DINWIDDIE & CO UNIT 6 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND |
| 12/10/1712 October 2017 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ANN HUGHES / 19/06/2017 |
| 18/05/1718 May 2017 | 28/09/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR GIDEON ALEXANDER HOFFMAN |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO CHIOCCA |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O BELL DINWIDDIE & CO GLENAVON HOUSE 39 COMMON ROAD CLAYGATE SURREY KT10 0HG |
| 25/06/1625 June 2016 | 28/09/15 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | 06/05/16 BULK LIST |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR JOHN STANLEY HADLEY |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VICKY HATIA |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COULTON |
| 28/10/1528 October 2015 | DISS40 (DISS40(SOAD)) |
| 27/10/1527 October 2015 | 28/09/14 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 07/06/157 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS KATHRYN ANN HUGHES |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR STEPHEN SANDERSON |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR PAOLA OLIVARI |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 20/05/1420 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALKER |
| 24/06/1324 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIODHNA TYRRELL |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE MOONSHINE |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR FRANCO CHIOCCA |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR JOE AWADA |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MRS VICKY HATIA |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR PETER GILES |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR MICHAEL COULTON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KARPELOWSKY |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH HELLER |
| 05/07/125 July 2012 | 09/05/12 CHANGES |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 28/09/11 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 28/09/10 |
| 03/06/113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR RALPH HELLER |
| 06/08/106 August 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 74 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FALCON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARK FALCON |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 28/09/09 |
| 08/06/108 June 2010 | 05/05/10 CHANGES |
| 13/07/0913 July 2009 | GBP NC 100/120 01/07/09 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 09/05/08; CHANGE OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/05/05; CHANGE OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 8 WIGMORE STREET LONDON W1U 2RB |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: C/O MESSRS GRANT STANLEY ELLIOTT HOUSE 28A DEVONSHIRE STREET LONDON W1N 1RF |
| 07/06/037 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 |
| 04/07/024 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 09/05/02; CHANGE OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 09/05/01; CHANGE OF MEMBERS |
| 21/01/0221 January 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | AUDITOR'S RESIGNATION |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 09/05/99; CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 |
| 13/07/9313 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 09/05/93; CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/04/9328 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/09 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 89 BIDDULPH MANSIONS ELGIN AVENUE LONDON W9 1HU |
| 30/05/9130 May 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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