| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-28 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-29 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-29 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
| 2019-09-27 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 2 => 3 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022440520004 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-05-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-03-17 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MICHELE LAKE / 03/09/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-12-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
delete address 115 EASTBOURNE MEWS LONDON ENGLAND W2 6LQ |
| 2015-05-07 |
insert address 115 EASTBOURNE MEWS LONDON W2 6LQ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-05-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-04-28 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-08-07 |
delete address 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 2014-08-07 |
insert address 115 EASTBOURNE MEWS LONDON ENGLAND W2 6LQ |
| 2014-08-07 |
update registered_address |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
10 OLD BURLINGTON STREET
LONDON
W1S 3AG |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 10 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AG |
| 2014-04-07 |
insert address 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-04-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-03-28 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 2 => 3 |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 0 => 2 |
| 2013-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022440520004 |
| 2013-10-07 |
update num_mort_charges 3 => 2 |
| 2013-10-07 |
update num_mort_outstanding 3 => 2 |
| 2013-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-08 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-07-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 01/01/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 01/01/2010 |
| 2010-05-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
25 NOEL STREET
LONDON
W1F 8GX |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
STUDIO 202A
CAMDEN LOCK PLACE
LONDON
NW1 8AF |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/99 FROM:
115 EASTBOURNE MEWS
LONDON
W2 6LQ |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/95 FROM:
115 EASTBOURNE MEWS
LONDON
W2 6LQ |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/95 FROM:
124/130 SEYMOUR PLACE
LONDON
WIH 6AA |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 16/01/95; CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1993-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1993-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/90 |
| 1993-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 FROM:
COLCHESTER HOUSE
38/42 PETER STRET
MANCHESTER
N2 5GP |
| 1993-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-05-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 1990-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED 10/04/90 |
| 1990-04-17 |
update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1988-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/88 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1988-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-05 |
update statutory_documents ALTER MEM AND ARTS 030588 |
| 1988-07-05 |
update statutory_documents ALTER MEM AND ARTS 030588 |
| 1988-06-14 |
update statutory_documents ALTER MEM AND ARTS 030588 |
| 1988-06-08 |
update statutory_documents COMPANY NAME CHANGED
TANREEL LIMITED
CERTIFICATE ISSUED ON 09/06/88 |
| 1988-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |