Total Documents | 133 |
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Total Pages | 581 |
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31 July 2023 | Registered office address changed from 185 Old Fort Road Shoreham-by-Sea West Sussex BN43 5HL United Kingdom to 19 the Meadway Shoreham-by-Sea BN43 5RN on 31 July 2023 |
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28 June 2023 | Micro company accounts made up to 29 May 2023 |
1 April 2023 | Confirmation statement made on 1 April 2023 with updates |
13 January 2023 | Sub-division of shares on 1 December 2022 |
7 December 2022 | Change of details for Mr Paul Graham Davis as a person with significant control on 7 December 2022 |
7 December 2022 | Director's details changed for Paul Graham Davis on 7 December 2022 |
6 July 2022 | Micro company accounts made up to 29 May 2022 |
14 June 2022 | Confirmation statement made on 30 May 2022 with no updates |
16 October 2021 | Micro company accounts made up to 29 May 2021 |
2 July 2021 | Confirmation statement made on 30 May 2021 with no updates |
7 October 2020 | Micro company accounts made up to 29 May 2020 |
5 June 2020 | Confirmation statement made on 30 May 2020 with no updates |
8 September 2019 | Micro company accounts made up to 29 May 2019 |
10 June 2019 | Confirmation statement made on 30 May 2019 with no updates |
24 September 2018 | Micro company accounts made up to 29 May 2018 |
10 September 2018 | Registered office address changed from 183 Old Fort Road Shoreham-by-Sea West Sussex BN43 5HL to 185 Old Fort Road Shoreham-by-Sea West Sussex BN43 5HL on 10 September 2018 |
4 June 2018 | Confirmation statement made on 30 May 2018 with no updates |
3 November 2017 | Micro company accounts made up to 29 May 2017 |
3 November 2017 | Micro company accounts made up to 29 May 2017 |
6 June 2017 | Confirmation statement made on 30 May 2017 with updates |
6 June 2017 | Confirmation statement made on 30 May 2017 with updates |
28 September 2016 | Total exemption small company accounts made up to 29 May 2016 |
28 September 2016 | Total exemption small company accounts made up to 29 May 2016 |
24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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10 September 2015 | Total exemption small company accounts made up to 29 May 2015 |
10 September 2015 | Total exemption small company accounts made up to 29 May 2015 |
11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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22 August 2014 | Total exemption small company accounts made up to 29 May 2014 |
22 August 2014 | Total exemption small company accounts made up to 29 May 2014 |
8 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-08
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26 November 2013 | Registered office address changed from Unit 16 Northbrook Business Park Northbrook Road Worthing W Sussex BN14 8PQ on 26 November 2013 |
26 November 2013 | Registered office address changed from Unit 16 Northbrook Business Park Northbrook Road Worthing W Sussex BN14 8PQ on 26 November 2013 |
19 September 2013 | Total exemption small company accounts made up to 29 May 2013 |
19 September 2013 | Total exemption small company accounts made up to 29 May 2013 |
3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
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3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
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17 September 2012 | Total exemption small company accounts made up to 29 May 2012 |
17 September 2012 | Total exemption small company accounts made up to 29 May 2012 |
31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
26 September 2011 | Total exemption small company accounts made up to 29 May 2011 |
26 September 2011 | Total exemption small company accounts made up to 29 May 2011 |
20 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
20 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
5 April 2011 | Appointment of Mrs Elaine Norman-Davis as a secretary |
5 April 2011 | Appointment of Mrs Elaine Norman-Davis as a secretary |
9 August 2010 | Total exemption small company accounts made up to 29 May 2010 |
9 August 2010 | Total exemption small company accounts made up to 29 May 2010 |
15 July 2010 | Termination of appointment of Elaine Norman Davis as a secretary |
15 July 2010 | Director's details changed for Elaine Norman Davis on 1 May 2010 |
15 July 2010 | Director's details changed for Paul Graham Davis on 1 May 2010 |
15 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
15 July 2010 | Director's details changed for Paul Graham Davis on 1 May 2010 |
15 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
15 July 2010 | Director's details changed for Paul Graham Davis on 1 May 2010 |
15 July 2010 | Director's details changed for Elaine Norman Davis on 1 May 2010 |
15 July 2010 | Termination of appointment of Elaine Norman Davis as a secretary |
15 July 2010 | Director's details changed for Elaine Norman Davis on 1 May 2010 |
3 January 2010 | Resolutions
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3 January 2010 | Resolutions
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10 September 2009 | Total exemption small company accounts made up to 29 May 2009 |
10 September 2009 | Total exemption small company accounts made up to 29 May 2009 |
2 June 2009 | Location of register of members |
2 June 2009 | Location of debenture register |
2 June 2009 | Return made up to 30/05/09; full list of members |
2 June 2009 | Location of register of members |
2 June 2009 | Registered office changed on 02/06/2009 from unit 16 northbrook business park northbrook road worthing w sussex BN16 8PQ |
2 June 2009 | Return made up to 30/05/09; full list of members |
2 June 2009 | Location of debenture register |
2 June 2009 | Registered office changed on 02/06/2009 from unit 16 northbrook business park northbrook road worthing w sussex BN16 8PQ |
7 October 2008 | Total exemption small company accounts made up to 29 May 2008 |
7 October 2008 | Total exemption small company accounts made up to 29 May 2008 |
3 June 2008 | Return made up to 30/05/08; full list of members |
3 June 2008 | Return made up to 30/05/08; full list of members |
26 March 2008 | Company name changed hificables.co.uk LIMITED\certificate issued on 29/03/08 |
26 March 2008 | Company name changed hificables.co.uk LIMITED\certificate issued on 29/03/08 |
2 October 2007 | Total exemption small company accounts made up to 29 May 2007 |
2 October 2007 | Total exemption small company accounts made up to 29 May 2007 |
31 May 2007 | Return made up to 30/05/07; full list of members |
31 May 2007 | Return made up to 30/05/07; full list of members |
17 October 2006 | Total exemption small company accounts made up to 31 May 2006 |
17 October 2006 | Total exemption small company accounts made up to 31 May 2006 |
14 June 2006 | Return made up to 30/05/06; full list of members |
14 June 2006 | Registered office changed on 14/06/06 from: 183 old fort road shoreham by sea west sussex BN43 5HL |
14 June 2006 | Registered office changed on 14/06/06 from: 183 old fort road shoreham by sea west sussex BN43 5HL |
14 June 2006 | Return made up to 30/05/06; full list of members |
8 December 2005 | Total exemption small company accounts made up to 29 May 2005 |
8 December 2005 | Total exemption small company accounts made up to 29 May 2005 |
10 June 2005 | Return made up to 30/05/05; full list of members |
10 June 2005 | Return made up to 30/05/05; full list of members |
14 December 2004 | Total exemption small company accounts made up to 29 May 2004 |
14 December 2004 | Total exemption small company accounts made up to 29 May 2004 |
3 June 2004 | Return made up to 30/05/04; full list of members |
3 June 2004 | Return made up to 30/05/04; full list of members |
3 November 2003 | Total exemption small company accounts made up to 29 May 2003 |
3 November 2003 | Total exemption small company accounts made up to 29 May 2003 |
12 June 2003 | Return made up to 30/05/03; full list of members |
12 June 2003 | Return made up to 30/05/03; full list of members |
12 November 2002 | Total exemption small company accounts made up to 29 May 2002 |
12 November 2002 | Total exemption small company accounts made up to 29 May 2002 |
20 June 2002 | Return made up to 30/05/02; full list of members |
20 June 2002 | Return made up to 30/05/02; full list of members |
4 December 2001 | Total exemption small company accounts made up to 29 May 2001 |
4 December 2001 | Total exemption small company accounts made up to 29 May 2001 |
25 June 2001 | Return made up to 30/05/01; full list of members
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25 June 2001 | Return made up to 30/05/01; full list of members
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10 January 2001 | Accounts for a small company made up to 29 May 2000 |
10 January 2001 | Accounts for a small company made up to 29 May 2000 |
23 June 2000 | Return made up to 30/05/00; full list of members |
23 June 2000 | Return made up to 30/05/00; full list of members |
25 February 2000 | Accounts for a small company made up to 29 May 1999 |
25 February 2000 | Accounts for a small company made up to 29 May 1999 |
11 June 1999 | Return made up to 30/05/99; no change of members |
11 June 1999 | Return made up to 30/05/99; no change of members |
16 February 1999 | Company name changed tangerine technology LIMITED\certificate issued on 17/02/99 |
16 February 1999 | Company name changed tangerine technology LIMITED\certificate issued on 17/02/99 |
20 October 1998 | Accounts for a small company made up to 29 May 1998 |
20 October 1998 | Accounts for a small company made up to 29 May 1998 |
23 June 1998 | Return made up to 20/05/98; no change of members |
23 June 1998 | Return made up to 20/05/98; no change of members |
21 July 1997 | Accounts for a dormant company made up to 31 May 1997 |
21 July 1997 | Accounts for a dormant company made up to 31 May 1997 |
7 July 1997 | Resolutions
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7 July 1997 | Resolutions
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25 June 1997 | Return made up to 30/05/97; full list of members |
25 June 1997 | Return made up to 30/05/97; full list of members |
14 June 1996 | Secretary resigned |
14 June 1996 | Secretary resigned |
30 May 1996 | Incorporation |
30 May 1996 | Incorporation |