| Name: |
TANBURY LIMITED
TANBURY LTD |
| Address: | UNIT 5 OAKHURST BUSINESS PARK, WILBERFORCE WAY, SOUTHWATER, WEST SUSSEX, RH13 9RT |
| Incorporation Date: | 2002-12-05 |
| 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 |
| 2018-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | CS01 |
| 2018-12-30 | CURREXT FROM 31/12/2018 TO 31/03/2019 | AA01 |
| 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 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2015-11-13 | REGISTRATION OF A CHARGE / CHARGE CODE 046103090001 | MR01 |
| 2015-12-18 | 05/12/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2011-12-21 | SECRETARY'S CHANGE OF PARTICULARS / MS TARN OCKENDEN / 01/12/2011 | 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 |
| 2011-03-02 | SECRETARY'S CHANGE OF PARTICULARS / MS TARN OCKENDEN / 16/02/2011 | 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: 2024-12-10 20:01:30