TAG COMPANY (UK) LIMITED

04711936
EGALE 1 80 ST. ALBANS ROAD WATFORD ENGLAND WD17 1DL

Documents

Documents
Date Category Description Pages
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 mortgage Registration of a charge 14 Buy now
18 Mar 2024 accounts Annual Accounts 11 Buy now
28 Jul 2023 resolution Resolution 1 Buy now
05 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2023 insolvency Solvency Statement dated 16/06/23 1 Buy now
05 Jul 2023 resolution Resolution 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2023 accounts Annual Accounts 10 Buy now
20 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 11 Buy now
10 May 2021 accounts Annual Accounts 10 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2021 officers Termination of appointment of director (Jie Shen) 1 Buy now
15 Oct 2020 mortgage Registration of a charge 14 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 13 Buy now
24 Apr 2019 officers Appointment of director (Mrs Jie Shen) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Hao Lou) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2018 officers Appointment of secretary (Mr Jonathan Peter Marchese) 2 Buy now
08 Oct 2018 officers Termination of appointment of secretary (Suzanne Rebecca Connell) 1 Buy now
08 Oct 2018 officers Termination of appointment of director (Suzanne Rebecca Connell) 1 Buy now
20 Aug 2018 accounts Annual Accounts 9 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 10 Buy now
02 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
29 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Feb 2017 auditors Auditors Resignation Company 1 Buy now
28 Oct 2016 accounts Annual Accounts 6 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 officers Termination of appointment of director (Richard Manning Cowan) 1 Buy now
07 Dec 2015 accounts Annual Accounts 7 Buy now
17 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2015 mortgage Registration of a charge 21 Buy now
10 Jun 2015 resolution Resolution 52 Buy now
10 Jun 2015 mortgage Registration of a charge 20 Buy now
09 Jun 2015 officers Change of particulars for director (Ms April Hao) 2 Buy now
01 Jun 2015 officers Appointment of director (Ms April Hao) 2 Buy now
29 May 2015 officers Appointment of director (Mr Rechad Gool Bawamia) 2 Buy now
29 May 2015 officers Appointment of director (Miss Suzanne Rebecca Connell) 2 Buy now
29 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 accounts Annual Accounts 7 Buy now
04 Apr 2013 accounts Annual Accounts 7 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
30 Sep 2011 accounts Annual Accounts 8 Buy now
03 Jun 2011 officers Appointment of director (Mr Jonathan Peter Marchese) 2 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
11 Apr 2011 capital Return of Allotment of shares 4 Buy now
11 Apr 2011 resolution Resolution 1 Buy now
04 Apr 2011 officers Change of particulars for director (Richard Manning Cowan) 2 Buy now
04 Apr 2011 officers Change of particulars for secretary (Suzanne Rebecca Connell) 1 Buy now
01 Dec 2010 accounts Annual Accounts 8 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
26 Mar 2010 officers Change of particulars for director (Richard Manning Cowan) 2 Buy now
17 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
08 Mar 2010 accounts Annual Accounts 20 Buy now
07 May 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
25 Mar 2009 officers Appointment terminated director mark krom 1 Buy now
13 Feb 2009 accounts Annual Accounts 21 Buy now
07 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
01 Jul 2008 accounts Annual Accounts 22 Buy now
03 Apr 2008 annual-return Return made up to 26/03/08; full list of members 3 Buy now
04 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2007 accounts Annual Accounts 8 Buy now
08 Jun 2007 annual-return Return made up to 26/03/07; full list of members 7 Buy now
22 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
09 Aug 2006 annual-return Return made up to 26/03/06; full list of members 7 Buy now
31 Mar 2006 accounts Annual Accounts 7 Buy now
09 Nov 2005 resolution Resolution 1 Buy now
09 Nov 2005 officers New director appointed 2 Buy now
13 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2005 annual-return Return made up to 26/03/05; full list of members 6 Buy now
23 Nov 2004 accounts Annual Accounts 13 Buy now
15 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2004 capital Ad 02/06/04--------- £ si 749999@1=749999 £ ic 1/750000 2 Buy now
02 Jul 2004 resolution Resolution 1 Buy now
02 Jul 2004 capital £ nc 1000/1000000 02/06/04 1 Buy now
30 Mar 2004 annual-return Return made up to 26/03/04; full list of members 6 Buy now
12 Feb 2004 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 address Registered office changed on 09/02/04 from: 137-143 high street sutton surrey SM1 1JH 1 Buy now
22 Jan 2004 officers New director appointed 2 Buy now
22 Jan 2004 officers New director appointed 2 Buy now