TANGOLD LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2025-03-31

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10/04/2510 April 2025 Appointment of Mr Paul Stephenson as a director on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Micro company accounts made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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21/09/2221 September 2022 Notification of Jacqueline Ann Stephenson as a person with significant control on 2021-09-01

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21/09/2221 September 2022 Confirmation statement made on 2022-08-31 with no updates

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21/09/2221 September 2022 Notification of Paul Stephenson as a person with significant control on 2021-09-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE ANN STEPHENSON / 10/03/2015

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08/12/148 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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23/10/1423 October 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/12/133 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 14 WESTLAND COURT BEESTON LEEDS LS11 5ST ENGLAND

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/12/1211 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE ANN STEPHENSON / 16/07/2012

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29/02/1229 February 2012 31/01/12 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM REAR OF 2 MAIN STREET GREENSWAY, GARFORTH LEEDS LS25 1EZ UNITED KINGDOM

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24/03/1124 March 2011 31/01/11 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE ANN STEPHENSON / 15/12/2010

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 21 MIDDLEHAM MOOR LEEDS LS10 4PS

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25/05/1025 May 2010 31/01/10 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE ANN STEPHENSON / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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29/04/0929 April 2009 31/01/09 TOTAL EXEMPTION FULL

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02/12/082 December 2008 LOCATION OF REGISTER OF MEMBERS

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02/12/082 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY NATALIE STEPHENSON

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23/09/0823 September 2008 31/01/08 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 PREVEXT FROM 30/11/2007 TO 31/01/2008

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDER STEPHENSON

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24/04/0824 April 2008 SECRETARY APPOINTED MISS NATALIE ANN STEPHENSON

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18/12/0718 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: VIKING LODGE, 101 BLACKMOOR LANE LEEDS W YORKSHIRE LS17 9DZ

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 SECRETARY RESIGNED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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