TEDAISY UNDERWRITING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Termination of appointment of Michael Whitfield as a director on 2025-08-29 |
| 16/09/2516 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 13/01/2513 January 2025 | Appointment of Miss Louise Rebecca Walker as a director on 2025-01-13 |
| 02/01/252 January 2025 | Change of details for Tedaisy Insurance Group Ltd as a person with significant control on 2021-09-14 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 27/10/2327 October 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of David Paul Suffolk Coles as a director on 2023-08-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Appointment of Mr David Paul Suffolk Coles as a director on 2022-12-22 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Appointment of Mrs Donna Samantha Sweetman as a secretary on 2022-05-11 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Change of name with request to seek comments from relevant body |
| 29/09/2129 September 2021 | Change of name notice |
| 29/09/2129 September 2021 | Resolutions |
| 04/08/214 August 2021 | Change of name with request to seek comments from relevant body |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BYRNE / 30/04/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BYRNE / 30/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069042090002 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / TURNING HOLDINGS LTD / 05/12/2018 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODS |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 13 HARFORDE COURT JOHN TATE ROAD HERTFORD HERTS SG13 7NW |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYWARD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MRS DONNA SAMANTHA SWEETMAN |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR NEIL WOODS |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 23/07/1723 July 2017 | DIRECTOR APPOINTED MR PAUL JONES |
| 23/07/1723 July 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH HAYWARD |
| 14/07/1714 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069042090001 |
| 08/06/158 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 13 13 HARFORDE COURT JOHN TATE ROAD HERTFORD SG13 7NW ENGLAND |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK WALTHAM CROSS EN7 5BW |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEVEN |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 13 HARFORDE COURT JOHN TATE ROAD HERTFORD SG13 7NW |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUGH |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENMAN |
| 23/04/1523 April 2015 | ADOPT ARTICLES 08/04/2015 |
| 23/04/1523 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ALLEN / 13/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL DENMAN / 12/05/2014 |
| 16/05/1416 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ ENGLAND |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR JOHN DAVID PUGH |
| 04/12/134 December 2013 | DIRECTOR APPOINTED DR PAUL GEOFFREY HASSAN BEVEN |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR PAUL EDWARD BYRNE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED PETER ADRIAN RICHARD MASON |
| 25/11/1325 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTCHER |
| 13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK FOLEY |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ALLEN / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ALLEN / 01/11/2009 |
| 26/10/0926 October 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MARK ADRIAN FOLEY |
| 04/08/094 August 2009 | DIRECTOR APPOINTED CHARLES EDWARD BUTCHER |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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