TANLEA ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Appointment of Robert David Parker as a director on 2024-10-18 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 07/05/247 May 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 |
| 03/05/243 May 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 |
| 03/05/243 May 2024 | Termination of appointment of Graham Mark Ellinor as a secretary on 2024-03-08 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 13/06/2313 June 2023 | Change of details for Domnick Hunter Group Limited as a person with significant control on 2023-04-28 |
| 25/05/2325 May 2023 | Director's details changed for Mr James Alan David Elsey on 2023-04-28 |
| 24/05/2324 May 2023 | Secretary's details changed for Mr Graham Mark Ellinor on 2023-04-28 |
| 24/05/2324 May 2023 | Director's details changed for Mr James Alan David Elsey on 2023-04-28 |
| 24/05/2324 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-04-28 |
| 28/04/2328 April 2023 | Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2023-04-28 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 27/05/2018 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 05/07/195 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/09/152 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS |
| 21/08/1321 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/08/1111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED JOHN DOMINIC O'REILLY |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX |
| 22/04/0822 April 2008 | SECRETARY APPOINTED GRAHAM MARK ELLINOR |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: DURHAM ROAD BIRTLEY CO DURHAM DH3 2SF |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/929 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | AUDITOR'S RESIGNATION |
| 11/04/9111 April 1991 | AUDITOR'S RESIGNATION |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9025 June 1990 | ADOPT MEM AND ARTS 05/06/90 |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/905 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/08/894 August 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
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