About

Registered Number: 04769610
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5 Springwell Lane, Balby, Doncaster, South Yorkshire, DN4 9DL

 

The Tanning Rooms Ltd was registered on 19 May 2003 and has its registered office in Doncaster in South Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The Tanning Rooms Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLAND, Peter Andrew 04 May 2005 12 September 2008 1
HARRISON, Karen 19 May 2003 20 August 2004 1
Secretary Name Appointed Resigned Total Appointments
ENGLAND, Kay Elizabeth 04 May 2005 15 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 04 June 2019
CH01 - Change of particulars for director 20 May 2019
PSC04 - N/A 10 May 2019
PSC04 - N/A 09 May 2019
CH01 - Change of particulars for director 09 May 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 21 February 2017
CH01 - Change of particulars for director 01 December 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 02 June 2016
CH01 - Change of particulars for director 23 May 2016
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH01 - Change of particulars for director 27 March 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 03 June 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 18 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
363s - Annual Return 06 June 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 16 June 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 02 June 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
AA - Annual Accounts 19 January 2005
225 - Change of Accounting Reference Date 29 December 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
363s - Annual Return 27 May 2004
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
287 - Change in situation or address of Registered Office 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
CERTNM - Change of name certificate 02 June 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.