Tangerine Confectionery LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)shareholder details and share percentages 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
SK DAINTEE HOLDINGS LIMITED
TOMS CONFECTIONERY LIMITED
Company type Private Limited Company Company Number 02025064 Record last updated Tuesday, June 20, 2023 7:45:55 AM UTC Postal Code FY4 4NQ
Visits Searches Document Type Publication date Download link Registry Jun 15, 2023 Appointment of a man as Director and Chief Executive Registry Apr 1, 2023 Resignation of one Director (a woman) Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 21, 2022 Appointment of a man as Director Registry Aug 31, 2022 Resignation of one Director (a man) Registry Apr 27, 2021 Resignation of one Secretary (a man) Registry Apr 27, 2021 Appointment of a woman as Secretary Registry Dec 29, 2020 Resignation of one Director (a woman) Registry Dec 22, 2020 Two appointments: a woman and a man Registry Jul 31, 2019 Resignation of one Director (a man) Registry Dec 12, 2018 Appointment of a man as Secretary Registry Aug 20, 2018 Resignation of 8 people: one Secretary (a man) and one Director (a man) Registry Dec 1, 2017 Appointment of a man as Director Registry Jan 6, 2017 Appointment of a woman as Director Registry Sep 30, 2016 Two appointments: a man and a woman,: a man and a woman Registry May 31, 2016 Appointment of a man as Director and Company Director Registry May 31, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry May 31, 2016 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Three appointments: 3 men Registry Nov 17, 2014 Appointment of a man as Company Director and Director Registry Jun 12, 2014 Return of allotment of shares Registry Mar 25, 2014 Appointment of a man as Director Registry Mar 25, 2014 Resignation of one Director Registry Mar 10, 2014 Appointment of a man as Director and Company Director Registry Feb 19, 2014 Resignation of one Director (a man) Registry Jan 22, 2014 Appointment of a woman as Director Registry Jan 22, 2014 Resignation of one Director Registry Jan 6, 2014 Appointment of a woman as Director Registry Dec 31, 2013 Resignation of one Director (a man) Registry Dec 27, 2013 Annual return Registry Oct 3, 2013 Return of allotment of shares Financials Sep 20, 2013 Annual accounts Registry Jan 29, 2013 Appointment of a man as Director Registry Jan 2, 2013 Appointment of a man as Director and Operations And Supply Chain Director Registry Dec 17, 2012 Annual return Registry Dec 14, 2012 Change of particulars for director Registry Oct 29, 2012 Appointment of a man as Director Registry Oct 26, 2012 Appointment of a man as Director 2025... Registry Oct 26, 2012 Resignation of one Director Registry Oct 26, 2012 Resignation of one Director 2025... Registry Oct 19, 2012 Appointment of a man as Director Registry Oct 19, 2012 Resignation of one Director (a man) Registry Oct 15, 2012 Resignation of one Manufacturing Director and one Director (a man) Financials Sep 12, 2012 Annual accounts Registry Sep 10, 2012 Appointment of a man as Director Registry Aug 4, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of one Director (a woman) Registry Jun 15, 2012 Resignation of one Director Registry Jun 15, 2012 Resignation of one Director 2025... Registry Jun 15, 2012 Appointment of a man as Director Registry Jun 15, 2012 Resignation of one Director Registry Jun 15, 2012 Resignation of one Director 2025... Registry Jun 15, 2012 Resignation of one Director Registry Jun 6, 2012 Appointment of a man as Director Registry May 31, 2012 Resignation of 5 people: one Non Executive Director, one Businessman and one Director (a man) Registry Feb 3, 2012 Appointment of a man as Director Registry Feb 1, 2012 Appointment of a man as Director 2025... Registry Jan 30, 2012 Appointment of a man as Director Registry Jan 16, 2012 Appointment of a man as Director 2025... Registry Dec 13, 2011 Annual return Financials Sep 19, 2011 Annual accounts Registry Aug 1, 2011 Appointment of a man as Director Registry Jul 19, 2011 Appointment of a man as Director 2025... Registry Jul 18, 2011 Alteration to memorandum and articles Registry Jul 13, 2011 Appointment of a man as Director Registry Jul 12, 2011 Appointment of a man as Director 2025... Registry Jul 12, 2011 Appointment of a man as Director Registry Jul 12, 2011 Resignation of one Director Registry Jul 12, 2011 Particulars of a mortgage or charge Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 2025... Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 2025... Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 2025... Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 2025... Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 30, 2011 Three appointments: 3 men Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Registry Feb 8, 2011 Change of particulars for director Registry Dec 8, 2010 Annual return Financials Sep 28, 2010 Annual accounts Registry May 17, 2010 Appointment of a man as Director Registry May 12, 2010 Appointment of a man as Director and Manufacturing Director Registry Jan 8, 2010 Annual return Registry Jan 8, 2010 Change of particulars for director Registry Jan 8, 2010 Change of particulars for director 2025... Registry Oct 20, 2009 Appointment of a woman as Director Financials Oct 15, 2009 Annual accounts Registry Oct 12, 2009 Appointment of a woman as Director Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 2025... Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 2025... Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for secretary Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 2025... Registry Sep 4, 2009 Resignation of a director
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