TANDEM GROUP CYCLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Philip Ratcliffe as a director on 2025-01-31 |
| 10/12/2410 December 2024 | Appointment of Mr Peter Stuart Kimberley as a director on 2024-12-10 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/07/2431 July 2024 | Appointment of Mrs Gurvinder Kaur as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of David Steven Rock as a secretary on 2024-07-31 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Termination of appointment of John Bellamy as a director on 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of James Charles Shears as a director on 2022-05-06 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COX |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017046760008 |
| 12/11/1512 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH DRURY |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/08/158 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAVERON |
| 11/11/1411 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEETMAN |
| 16/12/1316 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 1800002 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL |
| 12/11/1312 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017046760007 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SWEETMAN / 01/01/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BELL / 01/01/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEATH DRURY / 01/01/2013 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR MARK JOHNSON |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR DAVID HEATH DRURY |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR PHILIP HAVERON |
| 20/11/1220 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR PHILIP RATCLIFFE |
| 01/12/111 December 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 18/11/1118 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR LAWRENCE COX |
| 09/12/109 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 09/12/109 December 2010 | RE SECT 175 CA 2006 29/11/2010 |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1024 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR JAMES CHARLES SHEARS |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MRS JULIE HAYWARD |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BELL / 01/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR JOHN BELLAMY |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SWEETMAN / 01/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MRS GURVINDER KAUR |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED FALCON CYCLES LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BELL / 16/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SWEETMAN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/10/0827 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHEARS / 21/10/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 9A SOUTH STREET CROWLAND PETERBOROUGH CAMBRIDGESHIRE PE6 0AH |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | COMPANY NAME CHANGED CASKET LEISURE PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/01/04 |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8PB |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: CROMWELL HOUSE 31 MICKLEGATE YORK YO1 1JH |
| 23/12/9823 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: LEIGH COMMERCE PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XH |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | AUDITOR'S RESIGNATION |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: HORIZON PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XH |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | REB SUPPL FACILITIES AG 21/07/95 |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | RE FACILITIES AGREEMENT 22/06/95 |
| 04/07/954 July 1995 | ALTER MEM AND ARTS 22/06/95 |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED TOWNSEND CYCLES LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 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 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: GORSE MILL GORSE STREET CHADDERTON OLDHAM OL9 9QL |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/903 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/01/8919 January 1989 | AUDITOR'S RESIGNATION |
| 16/01/8916 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | AUDITOR'S RESIGNATION |
| 01/07/881 July 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | AUDITOR'S RESIGNATION |
| 07/09/877 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 157 BRADSHAWGATE BOLTON LANCS BL2 1BN |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 08/06/838 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/83 |
| 08/03/838 March 1983 | CERTIFICATE OF INCORPORATION |
| 08/03/638 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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