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Tame Professionals Limited

Documents

Total Documents80
Total Pages279

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off
10 March 2020First Gazette notice for voluntary strike-off
27 February 2020Application to strike the company off the register
10 February 2020Micro company accounts made up to 31 May 2019
16 December 2019Previous accounting period shortened from 31 October 2019 to 31 May 2019
18 July 2019Micro company accounts made up to 31 October 2018
17 June 2019Confirmation statement made on 4 June 2019 with no updates
23 July 2018Micro company accounts made up to 31 October 2017
11 June 2018Confirmation statement made on 4 June 2018 with no updates
25 August 2017Registered office address changed from 47 Meadow Drive Henfield BN5 9FG England to 47 Meadow Drive Henfield BN5 9FG on 25 August 2017
25 August 2017Registered office address changed from 47 Meadow Drive Henfield BN5 9FG England to 47 Meadow Drive Henfield BN5 9FG on 25 August 2017
25 August 2017Director's details changed for Mr Martin John Anderson on 25 August 2017
25 August 2017Director's details changed for Mr Martin John Anderson on 25 August 2017
24 August 2017Change of details for Mr Martin John Anderson as a person with significant control on 18 August 2017
24 August 2017Change of details for Mr Martin John Anderson as a person with significant control on 18 August 2017
24 August 2017Registered office address changed from 224 Platform the Boulevard Crawley RH10 1DJ England to 47 Meadow Drive Henfield BN5 9FG on 24 August 2017
24 August 2017Registered office address changed from 224 Platform the Boulevard Crawley RH10 1DJ England to 47 Meadow Drive Henfield BN5 9FG on 24 August 2017
13 June 2017Confirmation statement made on 4 June 2017 with updates
13 June 2017Confirmation statement made on 4 June 2017 with updates
19 March 2017Director's details changed for Mr Martin John Anderson on 16 March 2017
19 March 2017Registered office address changed from C/O Martin Anderson 206 Horsham Gates Two North Street Horsham West Sussex RH13 5TU England to 224 Platform the Boulevard Crawley RH10 1DJ on 19 March 2017
19 March 2017Registered office address changed from C/O Martin Anderson 206 Horsham Gates Two North Street Horsham West Sussex RH13 5TU England to 224 Platform the Boulevard Crawley RH10 1DJ on 19 March 2017
19 March 2017Director's details changed for Mr Martin John Anderson on 16 March 2017
30 January 2017Total exemption small company accounts made up to 31 October 2016
30 January 2017Total exemption small company accounts made up to 31 October 2016
9 November 2016Secretary's details changed for Mrs Andrea Jane Anderson on 28 October 2016
9 November 2016Director's details changed for Mr Martin John Anderson on 28 October 2016
9 November 2016Secretary's details changed for Mrs Andrea Jane Anderson on 28 October 2016
9 November 2016Director's details changed for Mr Martin John Anderson on 28 October 2016
31 October 2016Registered office address changed from 29 Ring Road Lancing West Sussex BN15 0QF to C/O Martin Anderson 206 Horsham Gates Two North Street Horsham West Sussex RH13 5TU on 31 October 2016
31 October 2016Registered office address changed from 29 Ring Road Lancing West Sussex BN15 0QF to C/O Martin Anderson 206 Horsham Gates Two North Street Horsham West Sussex RH13 5TU on 31 October 2016
11 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
11 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
23 December 2015Total exemption small company accounts made up to 31 October 2015
23 December 2015Total exemption small company accounts made up to 31 October 2015
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
23 February 2015Total exemption small company accounts made up to 31 October 2014
23 February 2015Total exemption small company accounts made up to 31 October 2014
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
20 January 2014Total exemption small company accounts made up to 31 October 2013
20 January 2014Total exemption small company accounts made up to 31 October 2013
10 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
26 February 2013Total exemption small company accounts made up to 31 October 2012
26 February 2013Total exemption small company accounts made up to 31 October 2012
10 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
10 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
10 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
18 January 2012Total exemption small company accounts made up to 31 October 2011
18 January 2012Total exemption small company accounts made up to 31 October 2011
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
11 January 2011Total exemption small company accounts made up to 31 October 2010
11 January 2011Total exemption small company accounts made up to 31 October 2010
23 August 2010Total exemption small company accounts made up to 31 October 2009
23 August 2010Total exemption small company accounts made up to 31 October 2009
14 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
14 June 2010Director's details changed for Martin Anderson on 4 June 2010
14 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
14 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
14 June 2010Director's details changed for Martin Anderson on 4 June 2010
14 June 2010Director's details changed for Martin Anderson on 4 June 2010
21 July 2009Secretary's change of particulars / andrea anderson / 21/07/2009
21 July 2009Secretary's change of particulars / andrea anderson / 21/07/2009
21 July 2009Return made up to 04/06/09; full list of members
21 July 2009Return made up to 04/06/09; full list of members
21 July 2009Accounting reference date extended from 30/06/2009 to 31/10/2009
21 July 2009Accounting reference date extended from 30/06/2009 to 31/10/2009
11 December 2008Accounts for a dormant company made up to 30 June 2008
11 December 2008Accounts for a dormant company made up to 30 June 2008
21 July 2008Return made up to 04/06/08; full list of members
21 July 2008Return made up to 04/06/08; full list of members
4 June 2007Incorporation
4 June 2007Incorporation
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