Tangerine Confectionery Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SK DAINTEE HOLDINGS LIMITED
TOMS CONFECTIONERY LIMITED
Company type |
Private Limited Company |
Company Number |
02025064 |
Record last updated |
Saturday, May 18, 2024 7:23:19 AM UTC |
Postal Code |
FY4 4NQ
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 17, 2024 |
Resignation of one Secretary (a woman)
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Registry |
Jun 15, 2023 |
Appointment of a man as Director and Chief Executive
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Registry |
Apr 1, 2023 |
Resignation of one Director (a woman)
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Registry |
Dec 31, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 21, 2022 |
Appointment of a man as Director
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Registry |
Aug 31, 2022 |
Resignation of one Director (a man)
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Registry |
Apr 27, 2021 |
Resignation of one Secretary (a man)
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Registry |
Apr 27, 2021 |
Appointment of a woman as Secretary
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Registry |
Dec 29, 2020 |
Resignation of one Director (a woman)
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Registry |
Dec 22, 2020 |
Two appointments: a woman and a man
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Registry |
Jul 31, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 12, 2018 |
Appointment of a man as Secretary
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Registry |
Aug 20, 2018 |
Resignation of 8 people: one Secretary (a man) and one Director (a man)
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Registry |
Dec 1, 2017 |
Appointment of a man as Director
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Registry |
Jan 6, 2017 |
Appointment of a woman as Director
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Registry |
Sep 30, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
May 31, 2016 |
Appointment of a man as Director and Company Director
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Registry |
May 31, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
May 31, 2016 |
Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
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Registry |
Apr 6, 2016 |
Three appointments: 3 men
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Registry |
Nov 17, 2014 |
Appointment of a man as Company Director and Director
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Registry |
Jun 12, 2014 |
Return of allotment of shares
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Registry |
Mar 25, 2014 |
Appointment of a man as Director
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Registry |
Mar 25, 2014 |
Resignation of one Director
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Registry |
Mar 10, 2014 |
Appointment of a man as Director and Company Director
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Registry |
Feb 19, 2014 |
Resignation of one Director (a man)
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Registry |
Jan 22, 2014 |
Appointment of a woman as Director
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Registry |
Jan 22, 2014 |
Resignation of one Director
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Registry |
Jan 6, 2014 |
Appointment of a woman as Director
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Registry |
Dec 31, 2013 |
Resignation of one Director (a man)
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Registry |
Dec 27, 2013 |
Annual return
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Registry |
Oct 3, 2013 |
Return of allotment of shares
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Financials |
Sep 20, 2013 |
Annual accounts
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Registry |
Jan 29, 2013 |
Appointment of a man as Director
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Registry |
Jan 2, 2013 |
Appointment of a man as Director and Operations And Supply Chain Director
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Registry |
Dec 17, 2012 |
Annual return
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Registry |
Dec 14, 2012 |
Change of particulars for director
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Registry |
Oct 29, 2012 |
Appointment of a man as Director
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Registry |
Oct 26, 2012 |
Appointment of a man as Director 2025...
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Registry |
Oct 26, 2012 |
Resignation of one Director
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Registry |
Oct 26, 2012 |
Resignation of one Director 2025...
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Registry |
Oct 19, 2012 |
Appointment of a man as Director
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Registry |
Oct 19, 2012 |
Resignation of one Director (a man)
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Registry |
Oct 15, 2012 |
Resignation of one Manufacturing Director and one Director (a man)
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Financials |
Sep 12, 2012 |
Annual accounts
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Registry |
Sep 10, 2012 |
Appointment of a man as Director
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Registry |
Aug 4, 2012 |
Resignation of one Director
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Registry |
Jul 31, 2012 |
Resignation of one Director (a woman)
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Registry |
Jun 15, 2012 |
Resignation of one Director
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Registry |
Jun 15, 2012 |
Resignation of one Director 2025...
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Registry |
Jun 15, 2012 |
Appointment of a man as Director
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Registry |
Jun 15, 2012 |
Resignation of one Director
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Registry |
Jun 15, 2012 |
Resignation of one Director 2025...
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Registry |
Jun 15, 2012 |
Resignation of one Director
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Registry |
Jun 6, 2012 |
Appointment of a man as Director
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Registry |
May 31, 2012 |
Resignation of 5 people: one Non Executive Director, one Businessman and one Director (a man)
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Registry |
Feb 3, 2012 |
Appointment of a man as Director
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Registry |
Feb 1, 2012 |
Appointment of a man as Director 2025...
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Registry |
Jan 30, 2012 |
Appointment of a man as Director
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Registry |
Jan 16, 2012 |
Appointment of a man as Director 2025...
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Registry |
Dec 13, 2011 |
Annual return
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Financials |
Sep 19, 2011 |
Annual accounts
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Registry |
Aug 1, 2011 |
Appointment of a man as Director
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Registry |
Jul 19, 2011 |
Appointment of a man as Director 2025...
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Registry |
Jul 18, 2011 |
Alteration to memorandum and articles
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Registry |
Jul 13, 2011 |
Appointment of a man as Director
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Registry |
Jul 12, 2011 |
Appointment of a man as Director 2025...
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Registry |
Jul 12, 2011 |
Appointment of a man as Director
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Registry |
Jul 12, 2011 |
Resignation of one Director
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Registry |
Jul 12, 2011 |
Particulars of a mortgage or charge
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Registry |
Jul 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 2025...
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Registry |
Jul 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 2025...
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Registry |
Jul 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 2025...
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Registry |
Jul 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 2025...
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Registry |
Jul 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jun 30, 2011 |
Three appointments: 3 men
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Registry |
Jun 30, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 8, 2011 |
Change of particulars for director
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Registry |
Dec 8, 2010 |
Annual return
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Financials |
Sep 28, 2010 |
Annual accounts
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Registry |
May 17, 2010 |
Appointment of a man as Director
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Registry |
May 12, 2010 |
Appointment of a man as Director and Manufacturing Director
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Registry |
Jan 8, 2010 |
Annual return
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Registry |
Jan 8, 2010 |
Change of particulars for director
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Registry |
Jan 8, 2010 |
Change of particulars for director 2025...
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Registry |
Oct 20, 2009 |
Appointment of a woman as Director
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Financials |
Oct 15, 2009 |
Annual accounts
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Registry |
Oct 12, 2009 |
Appointment of a woman as Director
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Registry |
Oct 8, 2009 |
Change of particulars for director
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Registry |
Oct 8, 2009 |
Change of particulars for director 2025...
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Registry |
Oct 8, 2009 |
Change of particulars for director
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Registry |
Oct 8, 2009 |
Change of particulars for director 2025...
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Registry |
Oct 8, 2009 |
Change of particulars for director
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Registry |
Oct 8, 2009 |
Change of particulars for secretary
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Registry |
Oct 8, 2009 |
Change of particulars for director
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Registry |
Oct 8, 2009 |
Change of particulars for director 2025...
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