INTERNET-TODAY(TINDLE).CO.UK. LTD

Company Documents

DateDescription
01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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11/02/1911 February 2019 SECRETARY APPOINTED MR ALASTAIR JAMES MANSON

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30/01/1930 January 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/10/1812 October 2018 DIRECTOR APPOINTED MR DANNY CAMMIADE

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 16/04/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/04/1615 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/12/1515 December 2015 SAIL ADDRESS CREATED

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21/07/1521 July 2015 SECRETARY APPOINTED MRS AMANDA JANE PUSEY

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21/07/1521 July 2015 APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD

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29/04/1529 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/07/1411 July 2014 DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD

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11/07/1411 July 2014 SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN YATES

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL

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16/04/1416 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/04/1317 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 DIRECTOR APPOINTED MRS SUSAN RUTH YATES

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012

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19/04/1219 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/04/1114 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/04/1013 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/04/0916 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS

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25/03/0925 March 2009 SECRETARY APPOINTED SUSAN RUTH YATES

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/01/099 January 2009 DIRECTOR APPOINTED BRIAN GILROY DOEL

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09/01/099 January 2009 DIRECTOR APPOINTED WENDY DIANE CRAIG

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24/04/0824 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 88 WEST STREET FARNHAM SURREY GU9 7EP

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/09/043 September 2004 DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS

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10/01/0310 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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13/09/0213 September 2002 AUDITOR'S RESIGNATION

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29/04/0229 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 12/04/01; NO CHANGE OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/05/005 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 COMPANY NAME CHANGED FLEETWOOD WEEKLY NEWS LIMITED CERTIFICATE ISSUED ON 20/04/00

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/04/9923 April 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/10/9826 October 1998 DIRECTOR'S PARTICULARS CHANGED

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22/04/9822 April 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/06/979 June 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/04/9624 April 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 AUDITOR'S RESIGNATION

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/04/9519 April 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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06/04/956 April 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/05/945 May 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/05/9314 May 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/04/9221 April 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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11/11/9111 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/09/9116 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/09/9116 September 1991 COMPANY NAME CHANGED SIGHTDEAN LIMITED CERTIFICATE ISSUED ON 17/09/91

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12/04/9112 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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