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TANGERINE LIMITED

Company number 04737488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2018 CH01 Director's details changed for Mrs Melinda Ann Darbyshire on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Mr Martin Richard Darbyshire on 29 October 2018
29 Oct 2018 CH03 Secretary's details changed for Melinda Ann Darbyshire on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mrs Melinda Ann Darbyshire as a person with significant control on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mr Martin Richard Darbyshire as a person with significant control on 29 October 2018
20 Sep 2018 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 26-28 Southernhay East Exeter Devon EX1 1NS on 20 September 2018
17 Jul 2018 AA03 Resignation of an auditor
10 Jul 2018 AUD Auditor's resignation
07 Jun 2018 CS01 Confirmation statement made on 16 April 2018 with updates
08 Feb 2018 AA Accounts for a small company made up to 30 April 2017
21 Jun 2017 MA Memorandum and Articles of Association
21 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of restiction on authorised capital be revoked 07/06/2017
  • RES10 ‐ Resolution of allotment of securities
22 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 388
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 388
26 Mar 2015 AD01 Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 26 March 2015
19 Feb 2015 AP01 Appointment of Mrs Melinda Ann Darbyshire as a director on 1 December 2014
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jul 2014 MR01 Registration of charge 047374880001, created on 28 July 2014
28 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 388
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012