TANBURY LIMITED


Registered number: 04610309
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Name: TANBURY LIMITED
TANBURY LTD
Address: UNIT 5 OAKHURST BUSINESS PARK, WILBERFORCE WAY, SOUTHWATER, WEST SUSSEX, RH13 9RT
Incorporation Date: 2002-12-05

Company status: Active


Company Documents

date name form type
2023-01-19 DIRECTOR APPOINTED MS TARN OCKENDEN AP01
2023-01-19 CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES CS01
2023-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2023-01-18 APPOINTMENT TERMINATED, DIRECTOR TANYA SPREADBURY TM01
2022-05-03 DISS40 (DISS40(SOAD)) DISS40
2022-04-26 FIRST GAZETTE GAZ1
2022-01-10 CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES CS01
2022-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-02-05 SAIL ADDRESS CHANGED FROM:THE BARN BRIGHTON ROADLOWER BEEDINGHORSHAMWEST SUSSEXRH13 6PTENGLAND AD02
2021-02-09 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES CS01
2020-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-10 APPOINTMENT TERMINATED, SECRETARY TARN OCKENDEN TM02
2019-12-19 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES CS01
2019-01-10 CESSATION OF TARN OCKENDEN AS A PSC PSC07
2019-01-11 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES CS01
2018-12-30 CURREXT FROM 31/12/2018 TO 31/03/2019 AA01
2018-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES CS01
2017-10-05 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA SPREADBURY / 06/10/2016 CH01
2016-12-06 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-18 05/12/15 FULL LIST AR01
2015-11-13 REGISTRATION OF A CHARGE / CHARGE CODE 046103090001 MR01
2014-12-15 05/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 05/12/13 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-10 05/12/12 FULL LIST AR01
2011-12-21 DIRECTOR'S CHANGE OF PARTICULARS / TANYA SPREADBURY / 01/12/2011 CH01
2011-12-21 05/12/11 FULL LIST AR01
2011-03-02 SECRETARY'S CHANGE OF PARTICULARS / MS TARN OCKENDEN / 16/02/2011 CH03
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-02 DIRECTOR'S CHANGE OF PARTICULARS / TANYA SPREADBURY / 16/02/2011 CH01
2011-12-21 SECRETARY'S CHANGE OF PARTICULARS / MS TARN OCKENDEN / 01/12/2011 CH03
2010-12-21 05/12/10 FULL LIST AR01
2010-08-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 SECRETARY'S CHANGE OF PARTICULARS / TANYA OCKENDEN / 10/12/2009 CH03
2010-12-21 SAIL ADDRESS CREATED AD02
2010-12-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD03
2010-01-07 05/12/09 FULL LIST AR01
2009-11-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AAMD
2009-11-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AAMD
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AAMD
2009-11-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AAMD
2009-11-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2008-12-18 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-09-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-11 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-01-25 REGISTERED OFFICE CHANGED ON 25/01/07 FROM:MIKE HAYWARD & CO(ACCOUNTANTS) LTD SPECTRUM HOUSE96A COLERIDGE STREET HOVEEAST SUSSEX BN3 5AA 287
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-01-10 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-02-06 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2024-04-29 04:00:34