TANGENT CONSTRUCTION - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2024-03-12 delete source_ip 160.153.75.96
2024-03-12 insert source_ip 185.199.220.48
2023-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date 2022-02-27 => 2023-02-27
2023-07-07 update accounts_next_due_date 2023-11-27 => 2024-11-27
2023-06-29 update statutory_documents 27/02/23 TOTAL EXEMPTION FULL
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-02-27 => 2022-02-27
2023-04-07 update accounts_next_due_date 2022-11-27 => 2023-11-27
2023-02-27 update statutory_documents 27/02/22 UNAUDITED ABRIDGED
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LISTER
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN SUTHERAN
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2018-09-30 => 2021-02-27
2022-03-07 update accounts_next_due_date 2021-05-27 => 2022-11-27
2022-02-27 update statutory_documents 27/02/21 TOTAL EXEMPTION FULL
2022-02-26 update statutory_documents 27/02/20 TOTAL EXEMPTION FULL
2021-07-28 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-27 update statutory_documents FIRST GAZETTE
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2021-04-07 update account_ref_day 28 => 27
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-05-27
2021-02-27 update statutory_documents CURRSHO FROM 28/02/2020 TO 27/02/2020
2020-10-30 update account_ref_day 30 => 28
2020-10-30 update account_ref_month 9 => 2
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-02-28
2020-09-28 update statutory_documents PREVEXT FROM 30/09/2019 TO 28/02/2020
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2019-07-08 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-01 update statutory_documents DIRECTOR APPOINTED MRS ANDREA LISTER
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-06-28 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-01-07 delete address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU
2019-01-07 insert address UNIT 3 TANGENT BUSINESS PARK CASEBOURNE ROAD HARTLEPOOL UNITED KINGDOM TS25 1FA
2019-01-07 update registered_address
2018-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU
2018-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM SUTHERAN / 30/11/2018
2018-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SUTHERAN / 30/11/2018
2018-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNN SUTHERAN / 30/11/2018
2018-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SUTHERAN / 30/11/2018
2018-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN SUTHERAN / 30/11/2018
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-09-07 update num_mort_charges 0 => 1
2017-09-07 update num_mort_outstanding 0 => 1
2017-08-23 delete address Parsons Business Centre Hartlepool Cleveland TS25 2BJ
2017-08-23 insert address Unit 3 Tangent Business Park Casebourne Road Hartlepool Cleveland TS25 1FA
2017-08-23 update primary_contact Parsons Business Centre Hartlepool Cleveland TS25 2BJ => Unit 3 Tangent Business Park Casebourne Road Hartlepool Cleveland TS25 1FA
2017-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040134350001
2017-07-19 update statutory_documents DIRECTOR APPOINTED MR LIAM SUTHERAN
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN SUTHERAN
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD SUTHERAN
2017-07-19 update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 101
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-29 insert contact_pages_linkeddomain google.com
2016-07-29 insert index_pages_linkeddomain google.com
2016-07-08 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-08 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-29 update statutory_documents 13/06/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-26 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-09 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-09 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-06-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-26 update statutory_documents 13/06/15 FULL LIST
2015-02-15 delete source_ip 91.103.217.66
2015-02-15 insert source_ip 160.153.75.96
2015-02-15 update robots_txt_status tangentconstruction.co.uk: 404 => 200
2015-02-15 update robots_txt_status www.tangentconstruction.co.uk: 404 => 200
2014-08-07 delete address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0BU
2014-08-07 insert address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-18 update statutory_documents 13/06/14 FULL LIST
2014-06-12 delete index_pages_linkeddomain niche-salon.co.uk
2014-05-07 delete address 20 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0HW
2014-05-07 insert address 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0BU
2014-05-07 update registered_address
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 20 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0HW
2014-03-12 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-02 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-27 update statutory_documents 13/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-03-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents 13/06/12 FULL LIST
2012-03-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents 13/06/11 FULL LIST
2011-03-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 13/06/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN SUTHERAN / 11/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SUTHERAN / 11/06/2010
2010-06-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-23 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-08-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANETTA SUTHERAN
2008-08-18 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-09-11 update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-18 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/04 FROM: C/0 INSPIRE 3 CARLTON COURT TEAM VALLEY GATESHEAD NE11 0AZ
2004-06-29 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-08 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-12 update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM: CLIVE OWEN & CO AYKLEY VALE CHAMBER DURHAM ROAD AYKLEY HEADS DURHAM DH1 5NE
2001-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents NEW SECRETARY APPOINTED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-11-22 update statutory_documents SECRETARY RESIGNED
2001-07-30 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM: DENNIS & TURNBULL STRATTON PARK HOUSE, WANBOROUGH ROAD SWINDON WILTSHIRE SN3 4HG
2000-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-28 update statutory_documents NEW SECRETARY APPOINTED
2000-06-28 update statutory_documents DIRECTOR RESIGNED
2000-06-28 update statutory_documents SECRETARY RESIGNED
2000-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION