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Tanqueray Gordon And Company Limited

Documents

Total Documents343
Total Pages1,764

Filing History

28 February 2024Director's details changed for Dorotea Keresztesi on 28 February 2024
28 February 2024Director's details changed for Dora Keresztesi on 28 February 2024
22 February 2024Appointment of Julie Bramham as a director on 21 February 2024
22 February 2024Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024
8 November 2023Appointment of Vivien Kanvasi as a director on 26 October 2023
7 November 2023Termination of appointment of Csaba Hajos as a director on 26 October 2023
20 July 2023Resolutions
  • RES13 ‐ Company business 28/06/2023
21 April 2023Confirmation statement made on 21 April 2023 with no updates
22 November 2022Full accounts made up to 30 June 2022
3 October 2022Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022
29 September 2022Director's details changed for Kara Elizabeth Major on 29 September 2022
26 September 2022Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022
26 September 2022Appointment of Csaba Hajos as a director on 26 September 2022
6 May 2022Director's details changed for Dora Keresztesi on 1 May 2022
21 April 2022Confirmation statement made on 21 April 2022 with updates
24 March 2022Director's details changed for Edward Worsley Pilkington on 21 March 2022
23 March 2022Director's details changed for Ian Thrustle on 21 March 2022
23 March 2022Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
23 March 2022Director's details changed for Kara Elizabeth Major on 21 March 2022
21 March 2022Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
21 March 2022Change of details for Diageo Plc as a person with significant control on 21 March 2022
3 February 2022Full accounts made up to 30 June 2021
3 November 2021Appointment of Ian Thrustle as a director on 3 November 2021
12 May 2021Statement of capital following an allotment of shares on 21 April 2021
  • GBP 18,523,485,300
23 April 2021Director's details changed for Edward Worsley Pilkington on 23 April 2021
19 April 2021Confirmation statement made on 19 April 2021 with no updates
7 January 2021Full accounts made up to 30 June 2020
2 November 2020Resolutions
  • RES13 ‐ Amount equal to £22,000,000,000 standing to credit of the company's share premium account cancelled and extinguished, equivalent amount credited to new reserve 22/10/2020
8 October 2020Solvency Statement dated 30/09/20
8 October 2020Statement by Directors
8 October 2020Statement of capital on 8 October 2020
  • GBP 18,436,748,900
16 September 2020Appointment of Dora Keresztesi as a director on 11 September 2020
3 September 2020Termination of appointment of Gabor Kovacs as a director on 1 September 2020
17 April 2020Confirmation statement made on 17 April 2020 with updates
23 December 2019Statement of capital following an allotment of shares on 12 December 2019
  • GBP 250,000,200
28 November 2019Full accounts made up to 30 June 2019
10 May 2019Confirmation statement made on 17 April 2019 with updates
11 January 2019Full accounts made up to 30 June 2018
3 October 2018Appointment of Gabor Kovacs as a director on 1 August 2018
3 October 2018Termination of appointment of Aniko Mahler as a director on 1 August 2018
26 September 2018Director's details changed for Kara Elizabeth Major on 26 September 2018
2 August 2018Appointment of Kara Elizabeth Major as a director on 1 August 2018
2 August 2018Termination of appointment of David Frederick Harlock as a director on 1 August 2018
23 April 2018Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
16 April 2018Confirmation statement made on 16 April 2018 with updates
9 March 2018Termination of appointment of John James Nicholls as a director on 9 March 2018
9 March 2018Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
26 February 2018Full accounts made up to 30 June 2017
5 January 2018Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
5 January 2018Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
5 January 2018Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
5 January 2018Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016
24 April 2017Confirmation statement made on 16 April 2017 with updates
24 April 2017Confirmation statement made on 16 April 2017 with updates
30 March 2017Full accounts made up to 30 June 2016
30 March 2017Full accounts made up to 30 June 2016
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016
13 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 250,000,200
13 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 250,000,200
7 January 2016Full accounts made up to 30 June 2015
7 January 2016Full accounts made up to 30 June 2015
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
30 September 2015Statement of capital following an allotment of shares on 22 June 2015
  • GBP 250,000,200
30 September 2015Statement of capital following an allotment of shares on 22 June 2015
  • GBP 250,000,200
6 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200
24 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200
31 March 2015Full accounts made up to 30 June 2014
31 March 2015Full accounts made up to 30 June 2014
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014
15 July 2014Section 519
15 July 2014Section 519
29 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
29 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
4 March 2014Full accounts made up to 30 June 2013
4 March 2014Full accounts made up to 30 June 2013
21 February 2014Termination of appointment of Nicholas Carr as a director
21 February 2014Termination of appointment of Nicholas Carr as a director
22 November 2013Appointment of Edward Worsley Pilkington as a director
22 November 2013Appointment of Edward Worsley Pilkington as a director
7 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
7 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
12 November 2012Full accounts made up to 30 June 2012
12 November 2012Full accounts made up to 30 June 2012
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 August 2012Statement of company's objects
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 August 2012Statement of company's objects
8 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
8 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
24 March 2012Termination of appointment of Andrew Smith as a director
24 March 2012Termination of appointment of Andrew Smith as a director
23 March 2012Full accounts made up to 30 June 2011
23 March 2012Full accounts made up to 30 June 2011
19 March 2012Termination of appointment of a director
19 March 2012Termination of appointment of a director
9 March 2012Termination of appointment of David Heginbottom as a director
9 March 2012Termination of appointment of David Heginbottom as a director
5 March 2012Termination of appointment of Gavin Crickmore as a director
5 March 2012Termination of appointment of Gavin Crickmore as a director
2 March 2012Termination of appointment of Stephen Bolton as a director
2 March 2012Termination of appointment of Stephen Bolton as a director
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary
29 February 2012Termination of appointment of John Nicholls as a secretary
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary
29 February 2012Termination of appointment of John Nicholls as a secretary
24 January 2012Amended accounts made up to 30 June 2010
24 January 2012Amended accounts made up to 30 June 2010
16 May 2011Annual return made up to 16 April 2011 with a full list of shareholders
16 May 2011Appointment of Mr David Heginbottom as a director
16 May 2011Appointment of Nandor Makos as a director
16 May 2011Appointment of Mr. Nicholas Carr as a director
16 May 2011Appointment of Mr John James Nicholls as a director
16 May 2011Appointment of Mr David Heginbottom as a director
16 May 2011Annual return made up to 16 April 2011 with a full list of shareholders
16 May 2011Appointment of Nandor Makos as a director
16 May 2011Appointment of Mr John James Nicholls as a director
16 May 2011Appointment of Mr. Nicholas Carr as a director
16 May 2011Appointment of Mr Gavin Paul Crickmore as a director
16 May 2011Appointment of Mr Gavin Paul Crickmore as a director
9 May 2011Appointment of Mr Stephen John Bolton as a director
9 May 2011Appointment of Mr Stephen John Bolton as a director
15 April 2011Termination of appointment of Charles Coase as a director
15 April 2011Termination of appointment of Charles Coase as a director
30 March 2011Accounts for a dormant company made up to 30 June 2010
30 March 2011Accounts for a dormant company made up to 30 June 2010
2 March 2011Appointment of Mr Andrew Mark Smith as a director
2 March 2011Termination of appointment of Andrew Smith as a director
2 March 2011Termination of appointment of Andrew Smith as a director
2 March 2011Appointment of Mr Andrew Mark Smith as a director
1 December 2010Termination of appointment of Sally Moore as a director
1 December 2010Termination of appointment of Sally Moore as a director
1 December 2010Termination of appointment of Gavin Crickmore as a director
1 December 2010Termination of appointment of Nandor Makos as a director
1 December 2010Termination of appointment of Nandor Makos as a director
1 December 2010Termination of appointment of Gavin Crickmore as a director
25 November 2010Statement of capital on 25 November 2010
  • GBP 200
25 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
25 November 2010Statement of capital on 25 November 2010
  • GBP 200
25 November 2010Statement by directors
25 November 2010Solvency statement dated 22/11/10
25 November 2010Solvency statement dated 22/11/10
25 November 2010Statement by directors
25 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
10 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
10 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
16 January 2010Accounts for a dormant company made up to 30 June 2009
16 January 2010Accounts for a dormant company made up to 30 June 2009
5 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009
5 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
6 November 2009Termination of appointment of Adele Abigail as a director
6 November 2009Termination of appointment of Adele Abigail as a director
20 August 2009Director appointed andrew milner smith
20 August 2009Director appointed andrew milner smith
30 July 2009Appointment terminated director jill kyne
30 July 2009Appointment terminated director jill kyne
2 June 2009Return made up to 16/04/09; full list of members
2 June 2009Return made up to 16/04/09; full list of members
3 April 2009Accounts for a dormant company made up to 30 June 2008
3 April 2009Accounts for a dormant company made up to 30 June 2008
10 September 2008Director appointed adele ann abigail
10 September 2008Director appointed adele ann abigail
9 July 2008Appointment terminated director michael flynn
9 July 2008Appointment terminated director michael flynn
15 May 2008Return made up to 16/04/08; full list of members
15 May 2008Return made up to 16/04/08; full list of members
20 March 2008Director appointed paul derek tunnacliffe
20 March 2008Director appointed paul derek tunnacliffe
11 January 2008Director resigned
11 January 2008Director resigned
9 January 2008Accounts for a dormant company made up to 30 June 2007
9 January 2008Accounts for a dormant company made up to 30 June 2007
19 October 2007Director resigned
19 October 2007Director resigned
8 August 2007New director appointed
8 August 2007New director appointed
7 August 2007New director appointed
7 August 2007New director appointed
9 May 2007Return made up to 16/04/07; full list of members
9 May 2007Return made up to 16/04/07; full list of members
11 January 2007Accounts for a dormant company made up to 30 June 2006
11 January 2007Accounts for a dormant company made up to 30 June 2006
30 November 2006New director appointed
30 November 2006New director appointed
17 November 2006Director resigned
17 November 2006Director resigned
3 May 2006Return made up to 16/04/06; full list of members
3 May 2006Return made up to 16/04/06; full list of members
18 April 2006New director appointed
18 April 2006New director appointed
31 January 2006Accounts for a dormant company made up to 30 June 2005
31 January 2006Accounts for a dormant company made up to 30 June 2005
5 September 2005Director's particulars changed
5 September 2005Director's particulars changed
13 May 2005Return made up to 16/04/05; full list of members
13 May 2005Return made up to 16/04/05; full list of members
3 May 2005New director appointed
3 May 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
15 April 2005New director appointed
15 April 2005Director resigned
15 April 2005New director appointed
15 April 2005Director resigned
23 December 2004Full accounts made up to 30 June 2004
23 December 2004Full accounts made up to 30 June 2004
6 May 2004Full accounts made up to 30 June 2003
6 May 2004Full accounts made up to 30 June 2003
28 April 2004Return made up to 16/04/04; full list of members
28 April 2004Return made up to 16/04/04; full list of members
29 October 2003New director appointed
29 October 2003New director appointed
16 October 2003Director resigned
16 October 2003Director resigned
18 September 2003Director's particulars changed
18 September 2003Director's particulars changed
27 May 2003Return made up to 16/04/03; full list of members
27 May 2003Return made up to 16/04/03; full list of members
3 May 2003Full accounts made up to 30 June 2002
3 May 2003Full accounts made up to 30 June 2002
23 April 2003Director resigned
23 April 2003Director resigned
17 April 2003New director appointed
17 April 2003New director appointed
13 April 2003Director resigned
13 April 2003Director resigned
9 April 2003New director appointed
9 April 2003New director appointed
27 June 2002New director appointed
27 June 2002New director appointed
13 May 2002Return made up to 16/04/02; full list of members
13 May 2002Return made up to 16/04/02; full list of members
25 April 2002Accounts for a dormant company made up to 30 June 2001
25 April 2002Accounts for a dormant company made up to 30 June 2001
8 April 2002New secretary appointed
8 April 2002New secretary appointed
5 April 2002Secretary resigned
5 April 2002Secretary resigned
22 May 2001Return made up to 16/04/01; no change of members
22 May 2001Return made up to 16/04/01; no change of members
1 May 2001Full accounts made up to 30 June 2000
1 May 2001Full accounts made up to 30 June 2000
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
22 December 2000Director resigned
22 December 2000Director resigned
27 April 2000Return made up to 16/04/00; no change of members
27 April 2000Full accounts made up to 30 June 1999
27 April 2000Full accounts made up to 30 June 1999
27 April 2000Return made up to 16/04/00; no change of members
25 August 1999Secretary resigned
25 August 1999New secretary appointed
25 August 1999New secretary appointed
25 August 1999Secretary resigned
24 May 1999Auditor's resignation
24 May 1999Auditor's resignation
12 May 1999Return made up to 16/04/99; full list of members
12 May 1999Return made up to 16/04/99; full list of members
2 February 1999Full accounts made up to 30 June 1998
2 February 1999Full accounts made up to 30 June 1998
2 December 1998Location of register of directors' interests
2 December 1998Location of register of members
2 December 1998Location of register of members
2 December 1998Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE
2 December 1998Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE
2 December 1998Location of register of directors' interests
2 June 1998Return made up to 16/04/98; full list of members
2 June 1998Secretary resigned
2 June 1998Secretary resigned
2 June 1998Return made up to 16/04/98; full list of members
17 April 1998New director appointed
17 April 1998Director resigned
17 April 1998New director appointed
17 April 1998Director resigned
17 April 1998New secretary appointed
17 April 1998New director appointed
17 April 1998Director resigned
17 April 1998Director resigned
17 April 1998New secretary appointed
17 April 1998Director resigned
17 April 1998New director appointed
17 April 1998New director appointed
17 April 1998Director resigned
17 April 1998Director resigned
17 April 1998New director appointed
17 April 1998Director resigned
4 March 1998Accounting reference date extended from 31/12/97 to 30/06/98
4 March 1998Accounting reference date extended from 31/12/97 to 30/06/98
6 October 1997Full accounts made up to 31 December 1996
6 October 1997Full accounts made up to 31 December 1996
24 June 1997Director's particulars changed
24 June 1997Director's particulars changed
23 April 1997Return made up to 16/04/97; no change of members
23 April 1997Return made up to 16/04/97; no change of members
1 October 1996Full accounts made up to 31 December 1995
1 October 1996Full accounts made up to 31 December 1995
28 April 1996Return made up to 16/04/96; no change of members
28 April 1996Return made up to 16/04/96; no change of members
3 October 1995Full accounts made up to 31 December 1994
3 October 1995Full accounts made up to 31 December 1994
24 April 1995Return made up to 16/04/95; full list of members
24 April 1995Return made up to 16/04/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
28 May 1993Memorandum and Articles of Association
28 May 1993Memorandum and Articles of Association
21 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 August 1982Accounts made up to 31 March 1982
26 August 1982Accounts made up to 31 March 1982
5 November 1981Accounts made up to 31 March 1981
5 November 1981Accounts made up to 31 March 1981
18 September 1980Accounts made up to 31 March 1980
18 September 1980Accounts made up to 31 March 1980
13 December 1901Incorporation
13 December 1901Incorporation
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