TAMDOWN GROUP LIMITED
Company Documents
Date | Description |
---|---|
16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
13/10/2313 October 2023 | Auditor's resignation |
04/10/234 October 2023 | Appointment of Mr Anthony William Davis as a director on 2023-10-01 |
01/03/231 March 2023 | Full accounts made up to 2022-09-30 |
08/02/238 February 2023 | Appointment of Mrs Dawn Rosina Hillman as a director on 2023-02-03 |
08/02/238 February 2023 | Termination of appointment of Alan Christopher Martin as a director on 2023-02-03 |
08/02/238 February 2023 | Termination of appointment of Michael Thomas Morris as a director on 2023-02-03 |
04/10/224 October 2022 | Appointment of Mr Barry Maile as a director on 2022-10-01 |
04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
25/01/2225 January 2022 | Full accounts made up to 2021-09-30 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
05/10/215 October 2021 | Termination of appointment of Jeremy Kendall Brett as a director on 2021-10-01 |
19/07/2119 July 2021 | Registered office address changed from 1 Tamdown Way Braintree Essex CM7 2QL to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 2021-07-19 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012680600016 |
08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012680600017 |
02/07/192 July 2019 | DIRECTOR APPOINTED MR GARETH JOHN DOWNS |
27/06/1927 June 2019 | ADOPT ARTICLES 26/11/2015 |
13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTON |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WAINE |
05/10/185 October 2018 | DIRECTOR APPOINTED MRS SARAH LOUISE DARVILLE-DOWNS |
05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN HILLMAN |
05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BREEN |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR MARK WADSWORTH |
02/07/182 July 2018 | AUDITOR'S RESIGNATION |
31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICK |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
19/07/1719 July 2017 | DIRECTOR APPOINTED MR JEREMY KENDALL BRETT |
04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEEKS |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
27/09/1627 September 2016 | DIRECTOR APPOINTED MR CHARLES ALAN SWEENEY |
27/09/1627 September 2016 | DIRECTOR APPOINTED MR MARK ANTHONY CAIN |
27/09/1627 September 2016 | DIRECTOR APPOINTED MR ROBERT LEE KENDAL |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KILNER |
10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012680600015 |
09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012680600014 |
06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
04/09/154 September 2015 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER MARTIN |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR RICHARD KILNER |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIDAY |
23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
13/11/1313 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DORE |
30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
12/11/1212 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERAN CLERKIN |
01/11/121 November 2012 | SECTION 519 |
23/10/1223 October 2012 | AUDITOR'S RESIGNATION |
30/09/1230 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
03/11/113 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
11/05/1111 May 2011 | DIRECTOR APPOINTED MR JOHN CRICK |
11/05/1111 May 2011 | DIRECTOR APPOINTED MR MARK WAINE |
11/05/1111 May 2011 | DIRECTOR APPOINTED MR MATTHEW WEEKS |
17/11/1017 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
11/01/1011 January 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DORE / 29/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARTON / 29/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CLERKIN / 29/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE MCMAHON / 29/10/2009 |
30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
06/11/086 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | DIRECTOR APPOINTED ANDREW PARTON |
30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
10/12/0710 December 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
02/05/062 May 2006 | DIRECTOR RESIGNED |
20/04/0620 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/04/0620 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/04/0620 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/04/0620 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/04/0620 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/04/0620 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/062 March 2006 | COMPANY NAME CHANGED TAMDOWN LIMITED CERTIFICATE ISSUED ON 02/03/06 |
02/03/062 March 2006 | COMPANY NAME CHANGED TAMDOWN LIMITED CERTIFICATE ISSUED ON 02/03/06; RESOLUTION PASSED ON 15/02/06 |
09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | SECRETARY RESIGNED |
18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
29/10/0429 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/0429 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
10/08/0410 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/08/0410 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/08/0410 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/08/0410 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/07/0421 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/07/0421 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
21/07/0421 July 2004 | APPROVE DOCUMENTS 12/07/04 |
17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | DIRECTOR RESIGNED |
07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0130 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
17/09/0117 September 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
25/07/0125 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0123 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/01/0123 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/01/0123 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/01/0123 January 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/01/01 |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/11/006 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
13/04/0013 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9926 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/9915 November 1999 | SECRETARY RESIGNED |
11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE. EN5 5SU |
11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: G OFFICE CHANGED 11/11/99 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE. EN5 5SU |
01/11/991 November 1999 | NEW SECRETARY APPOINTED |
27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/9925 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/10/9925 October 1999 | ALTER MEM AND ARTS 19/10/99 |
22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/10/9922 October 1999 | DIRECTOR RESIGNED |
08/10/998 October 1999 | DIRECTOR RESIGNED |
08/10/998 October 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
20/08/9920 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/08/9920 August 1999 | ALTER MEM AND ARTS 16/08/99 |
05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/11/985 November 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
05/12/975 December 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
20/08/9720 August 1997 | ADOPT MEM AND ARTS 11/08/97 |
03/11/963 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
10/10/9510 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
27/09/9327 September 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
27/10/9227 October 1992 | DIRECTOR RESIGNED |
27/10/9227 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9122 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
04/10/904 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: PAUL ANTHONY HOUSE 724 HOLLOWAY RD LONDON N19 3JD |
21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: G OFFICE CHANGED 21/08/90 PAUL ANTHONY HOUSE 724 HOLLOWAY RD LONDON N19 3JD |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
11/04/8911 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
25/05/8825 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/04/875 April 1987 | RETURN MADE UP TO 13/03/87; NO CHANGE OF MEMBERS |
05/04/875 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
23/07/8623 July 1986 | NEW DIRECTOR APPOINTED |
09/07/769 July 1976 | CERTIFICATE OF INCORPORATION |
09/07/769 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company