TASSEIN LIMITED

Lyghe House 28 Court Close Lyghe House 28 Court Close, Berkshire, SL6 2DL
StatusACTIVE
Company No.03107319
CategoryPrivate Limited Company
Incorporated27 Sep 1995
Age28 years, 8 months, 23 days
JurisdictionEngland Wales

SUMMARY

TASSEIN LIMITED is an active private limited company with number 03107319. It was incorporated 28 years, 8 months, 23 days ago, on 27 September 1995. The company address is Lyghe House 28 Court Close Lyghe House 28 Court Close, Berkshire, SL6 2DL.



Company Fillings

Confirmation statement with no updates

Date: 29 Sep 2023

Action Date: 27 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-27

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Accounts with accounts type total exemption full

Date: 08 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type total exemption full

Date: 28 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 27 Sep 2022

Action Date: 27 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-27

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Confirmation statement with no updates

Date: 01 Oct 2021

Action Date: 27 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-27

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 01 Oct 2020

Action Date: 27 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-27

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Accounts with accounts type micro entity

Date: 30 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 29 Sep 2019

Action Date: 27 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-27

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Accounts with accounts type micro entity

Date: 02 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 01 Oct 2018

Action Date: 27 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-27

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Accounts with accounts type micro entity

Date: 30 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 28 Oct 2017

Action Date: 27 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-27

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Accounts with accounts type micro entity

Date: 30 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 30 Sep 2016

Action Date: 27 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-27

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Accounts with accounts type total exemption small

Date: 26 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 03 Oct 2015

Action Date: 27 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-27

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Accounts with accounts type total exemption small

Date: 27 Aug 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 10 Oct 2014

Action Date: 27 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-27

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Accounts with accounts type total exemption small

Date: 04 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 30 Sep 2013

Action Date: 27 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-27

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Accounts with accounts type total exemption small

Date: 23 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 28 Sep 2012

Action Date: 27 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-27

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Accounts with accounts type total exemption small

Date: 21 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 04 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 30 Sep 2011

Action Date: 27 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-27

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Annual return company with made up date full list shareholders

Date: 10 Oct 2010

Action Date: 27 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-27

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Change person director company with change date

Date: 10 Oct 2010

Action Date: 27 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul George Hargreaves

Change date: 2010-09-27

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Change person secretary company with change date

Date: 10 Oct 2010

Action Date: 27 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Annemarie Hargreaves

Change date: 2010-09-27

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Accounts with accounts type total exemption small

Date: 29 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2009

Action Date: 27 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-27

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Accounts with accounts type total exemption small

Date: 01 Jul 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 30 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 17 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type total exemption small

Date: 13 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 15 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 04 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 16 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/06; full list of members

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Legacy

Date: 01 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jun 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type total exemption small

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 07 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/04; full list of members

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Accounts with accounts type total exemption full

Date: 28 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 14 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/03; full list of members

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Accounts with accounts type total exemption full

Date: 04 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 25 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/02; full list of members

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Legacy

Date: 28 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/01; full list of members

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Accounts with accounts type total exemption full

Date: 04 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 19 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/00; full list of members

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Legacy

Date: 31 Jul 2000

Category: Address

Type: 287

Description: Registered office changed on 31/07/00 from: 208 hillcross avenue morden surrey SM4 4ET

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Accounts with accounts type full

Date: 11 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Accounts with accounts type full

Date: 30 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 22 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/99; full list of members

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Legacy

Date: 03 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/98; full list of members

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Accounts with accounts type full

Date: 12 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 31 Jul 1998

Category: Capital

Type: 88(2)R

Description: Ad 08/07/98--------- £ si 80@1=80 £ ic 40/120

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Legacy

Date: 15 Apr 1998

Category: Capital

Type: 88(2)R

Description: Ad 30/03/98--------- £ si 38@1=38 £ ic 2/40

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Legacy

Date: 24 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/97; no change of members

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Accounts with accounts type full

Date: 14 Jul 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 24 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/96; full list of members

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Legacy

Date: 19 Aug 1996

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/96 to 31/12/96

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Legacy

Date: 19 Oct 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/09

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Legacy

Date: 04 Oct 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 03 Oct 1995

Category: Address

Type: 287

Description: Registered office changed on 03/10/95 from: suite 2000 warnford court 29 throgmorton street london EC2N 2AT

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Legacy

Date: 03 Oct 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 03 Oct 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 03 Oct 1995

Category: Officers

Type: 288

Description: New director appointed

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Incorporation company

Date: 27 Sep 1995

Category: Incorporation

Type: NEWINC

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