TANQUILITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Lucinda Kate Morriss on 2022-02-01 |
| 24/02/2224 February 2022 | Change of details for Mrs Lucinda Kate Morriss as a person with significant control on 2022-02-01 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS LUCINDA KATE MAHONEY / 10/03/2020 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA KATE MAHONEY / 10/03/2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM NO3 CHURCH ROAD CHURCH ROAD HORSPATH OXFORD OXFORDSHIRE OX33 1RU ENGLAND |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM HILL FARM CUDDESDON ROAD HORSPATH OXFORD OX33 1JA ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | PREVEXT FROM 30/04/2016 TO 31/07/2016 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY CARSON |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 34 COWLEY ROAD OXFORD OXFORDSHIRE OX4 1HZ |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/02/1615 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA KATE MAHONEY / 09/04/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MISS EMILY JANE CARSON |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA KATE MAHONEY / 09/04/2013 |
| 23/04/1323 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/08/1020 August 2010 | DEC ALREADY ADJUSTED 31/07/2010 |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1 |
| 28/06/1028 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JOSHUA PONTE |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 34 COWLEY ROAD OXFORD OXFORDSHIRE OX4 1HZ |
| 23/08/0023 August 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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