TANGS DEPARTMENT STORES (UK) LIMITED

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Company Documents

DateDescription
04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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07/09/237 September 2023 Notification of a person with significant control statement

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07/09/237 September 2023 Cessation of Tangs Department Limited as a person with significant control on 2016-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040702820003

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR DE MAURIZIO

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 SAIL ADDRESS CHANGED FROM: 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND

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10/10/1910 October 2019 SAIL ADDRESS CHANGED FROM: 296 REGENT STREET LONDON W1B 3AP ENGLAND

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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09/10/199 October 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/03/18

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20/03/1920 March 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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10/01/1910 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 DIRECTOR APPOINTED MR DE GASPERIS MAURIZIO

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16/11/1816 November 2018 DIRECTOR APPOINTED MR MAO MAO

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR CLARE MCKEEVE

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040702820002

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15/11/1815 November 2018 DIRECTOR APPOINTED MR DEREK NELSEN SULGER

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY CLARE MCKEEVE

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR EDOARDO BASTAGLI

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 15 HILL STREET LONDON W1J 5QT

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17/07/1717 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/07/175 July 2017 DIRECTOR APPOINTED MR EDOARDO BASTAGLI

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL LE MASNE DE CHERMONT

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05/07/175 July 2017 APPOINTMENT TERMINATED, SECRETARY LUANNE STILL

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05/07/175 July 2017 DIRECTOR APPOINTED MS CLARE JULIE MCKEEVE

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR RUPERT BROOKS

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05/07/175 July 2017 SECRETARY APPOINTED MS CLARE JULIE MCKEEVE

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/12/1623 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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08/07/168 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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14/11/1514 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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07/09/157 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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07/09/157 September 2015 SAIL ADDRESS CHANGED FROM: 14-15 CONDUIT STREET LONDON W1S 2XJ

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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19/09/1419 September 2014 SECRETARY APPOINTED MRS LUANNE STILL

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19/09/1419 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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16/09/1316 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE

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14/01/1314 January 2013 SECRETARY APPOINTED JESSICA MARY TAYLOR

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14/01/1314 January 2013 DIRECTOR APPOINTED MR RUPERT JOHN BROOKS

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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13/09/1213 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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07/11/117 November 2011 SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ UNITED KINGDOM

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12/09/1112 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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10/09/1010 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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10/09/1010 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL LE MASNE DE CHERMONT / 01/10/2009

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09/09/109 September 2010 SAIL ADDRESS CREATED

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009

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22/09/0922 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/09/0823 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/03/06

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11/06/0711 June 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 DIRECTOR RESIGNED

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13/09/0513 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 27 KNIGHTSBRIDGE LONDON SW1X 7YB

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11/02/0511 February 2005 LOCATION OF REGISTER OF MEMBERS

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10/02/0510 February 2005 LOCATION OF REGISTER OF MEMBERS

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/09/0420 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 AUDITOR'S RESIGNATION

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18/09/0218 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/09/0217 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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05/12/015 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 DIRECTOR RESIGNED

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14/09/0114 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 S80A AUTH TO ALLOT SEC 09/03/01

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15/03/0115 March 2001 ADOPT ARTICLES 09/03/01

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30/10/0030 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/10/005 October 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 NEW SECRETARY APPOINTED

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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