Tangerine Confectionery LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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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Document Type | Publication date | Download link | |
Registry | May 17, 2024 | Resignation of one Secretary (a woman) | |
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... | |