| Date | Description |
|---|
| 2024-04-12 |
insert marketing_emails ma..@tansun.com |
| 2024-04-12 |
delete email ge..@tansun.com |
| 2024-04-12 |
insert email ma..@tansun.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-09-15 |
insert terms_pages_linkeddomain google.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-06-28 |
delete address Spectrum House Unit 1 Ridgacre Road West Bromwich West Midlands B71 1BW UK |
| 2021-06-28 |
insert address Spectrum House Ridgacre Road West Bromwich West Midlands B71 1BW UK |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-03-30 |
insert partner_pages_linkeddomain calefaccion-infrarrojos.es |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-08 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-27 |
insert partner JFL Products |
| 2019-06-27 |
insert partner JLF PRODUCTS B.V. |
| 2019-06-27 |
insert partner_pages_linkeddomain jlfproducts.com |
| 2019-04-20 |
delete source_ip 51.140.34.41 |
| 2019-04-20 |
insert source_ip 51.140.70.91 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-03 |
insert partner Horton Park Golf Club |
| 2018-08-19 |
insert partner Hamilton Gymnastics Club |
| 2018-08-19 |
insert partner Harbour Hotel & Spa |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
insert partner St John The Baptist Church |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-08-11 |
delete source_ip 109.228.2.94 |
| 2017-08-11 |
insert source_ip 51.140.34.41 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-20 |
delete source_ip 95.142.152.194 |
| 2016-08-20 |
insert source_ip 109.228.2.94 |
| 2016-08-20 |
update robots_txt_status www.tansun.com: 200 => 404 |
| 2016-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2016-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-06 |
delete about_pages_linkeddomain twitter.com |
| 2015-12-06 |
delete about_pages_linkeddomain youtube.com |
| 2015-12-06 |
delete contact_pages_linkeddomain twitter.com |
| 2015-12-06 |
delete contact_pages_linkeddomain youtube.com |
| 2015-12-06 |
delete index_pages_linkeddomain twitter.com |
| 2015-12-06 |
delete index_pages_linkeddomain youtube.com |
| 2015-12-06 |
delete product_pages_linkeddomain twitter.com |
| 2015-12-06 |
delete product_pages_linkeddomain youtube.com |
| 2015-12-06 |
delete source_ip 98.129.229.200 |
| 2015-12-06 |
insert source_ip 95.142.152.194 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-09 |
insert alias TANSUN BAHAMA |
| 2014-12-09 |
insert alias TANSUN MONACO |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARCHARAN HUNJAN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-21 |
update website_status ServerDown => OK |
| 2013-07-21 |
delete source_ip 213.175.196.29 |
| 2013-07-21 |
insert source_ip 98.129.229.200 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARCHARAN KAMAL SINGH HUNJAN / 01/07/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT RANA / 01/07/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIARA SINGH RANA / 01/07/2013 |
| 2013-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIARA SINGH RANA / 01/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update website_status InvalidContent => ServerDown |
| 2013-04-16 |
update website_status OK => InvalidContent |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED KAMALJIT RANA |
| 2009-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PANKAJ BALWANI |
| 2008-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED PANKAJ BALWANI |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMRIK RANA |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GURMIT RANA |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
DARTMOUTH HOUSE
SANDWELL ROAD
WEST BROMWICH
WEST MIDLANDS B70 8TH |
| 2007-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
SPECTRUM HOUSE
BRICKHOUSE LANE
WEST BROMWICH
WEST MIDLANDS B70 0DX |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 2003-11-11 |
update statutory_documents FIRST GAZETTE |
| 2002-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/08/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/96 FROM:
TUNNEL RD
HILL TOP
WEST BROMWICH
WEST MIDLANDS B70 0RH |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents S252 DISP LAYING ACC 17/12/92 |
| 1993-02-11 |
update statutory_documents S366A DISP HOLDING AGM 17/12/92 |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-11 |
update statutory_documents COMPANY NAME CHANGED
TANSUN LEISURE LIMITED
CERTIFICATE ISSUED ON 12/09/91 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/87 FROM:
BILHAY STREET
WEST BROMWICH
WEST MIDLANDS
B70 9RA |
| 1986-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |