TANFIELDS (READING) LIMITED

04987289
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
01 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2024 accounts Annual Accounts 8 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
21 May 2024 officers Appointment of director (Mr Subratha Pathak) 2 Buy now
21 May 2024 officers Termination of appointment of director (Louise Sian Evans) 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Milind Mukund Dabhole) 2 Buy now
13 Mar 2024 officers Appointment of director (Mrs Louise Sian Evans) 2 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Atlantis Secretaries Limited) 1 Buy now
21 Aug 2023 officers Termination of appointment of director (Igor Cezary Klewicki) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Phillip Michael Williams) 1 Buy now
04 Jan 2023 accounts Annual Accounts 8 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2022 officers Change of particulars for corporate secretary (Atlantis Secretaries Limited) 1 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2022 officers Appointment of corporate secretary (Atlantis Secretaries Limited) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Jessica Lucy Alice Jayna) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2021 accounts Annual Accounts 12 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 7 Buy now
16 Mar 2020 officers Appointment of director (Mr Phillip Michael Williams) 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 8 Buy now
16 Aug 2019 officers Termination of appointment of director (Phillip Michael Williams) 1 Buy now
10 Jun 2019 officers Appointment of director (Mrs Jessica Lucy Alice Jayna) 2 Buy now
06 Jun 2019 officers Appointment of director (Dr Phillip Michael Williams) 2 Buy now
06 Jun 2019 officers Appointment of director (Mr Igor Cezary Klewicki) 2 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Termination of appointment of director (Philip Michael Williams) 1 Buy now
20 Aug 2018 officers Termination of appointment of director (Quentin Bichon) 1 Buy now
20 Aug 2018 officers Termination of appointment of director (Sanjay Shahi) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 accounts Annual Accounts 12 Buy now
02 May 2017 officers Appointment of director (Dr Philip Michael Williams) 2 Buy now
31 Jan 2017 accounts Annual Accounts 5 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 5 Buy now
28 Apr 2015 officers Appointment of director (Quentin Bichon) 3 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
10 Nov 2014 accounts Annual Accounts 5 Buy now
23 Oct 2014 officers Termination of appointment of director (Joe Mooney) 2 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
04 Dec 2013 accounts Annual Accounts 5 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 accounts Annual Accounts 5 Buy now
06 Apr 2011 officers Change of particulars for director (Mr Joe Mooney) 2 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
20 May 2010 officers Appointment of director (Sanjay Shahi) 3 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for director (Joe Mooney) 2 Buy now
11 Aug 2009 accounts Annual Accounts 5 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
12 Dec 2008 annual-return Return made up to 08/12/08; full list of members 6 Buy now
06 Nov 2008 accounts Annual Accounts 5 Buy now
18 Jul 2008 address Registered office changed on 18/07/2008 from atlantis house 122 castle street reading berkshire RG1 7RG 1 Buy now
25 Jan 2008 annual-return Return made up to 08/12/07; full list of members 5 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
16 Jul 2007 accounts Annual Accounts 5 Buy now
15 Jan 2007 annual-return Return made up to 08/12/06; full list of members 4 Buy now
15 Jan 2007 officers New secretary appointed 1 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
24 Oct 2006 address Registered office changed on 24/10/06 from: 115 crockhamwell road woodley reading berkshire RG5 3JP 1 Buy now
04 Apr 2006 accounts Annual Accounts 5 Buy now
16 Jan 2006 annual-return Return made up to 08/12/05; full list of members 4 Buy now
18 Feb 2005 annual-return Return made up to 08/12/04; full list of members 10 Buy now
14 Feb 2005 officers New director appointed 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
14 Feb 2005 officers New secretary appointed 1 Buy now
31 Jan 2005 address Registered office changed on 31/01/05 from: salisbury house 54 queens road reading berkshire RG1 4AZ 1 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
02 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
06 Aug 2004 capital Ad 23/07/04--------- £ si 8@1=8 £ ic 2/10 4 Buy now
16 Dec 2003 officers Secretary resigned 1 Buy now
08 Dec 2003 incorporation Incorporation Company 22 Buy now