TANDEM GROUP TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mrs Kerry Ann Walker as a director on 2025-03-01 |
| 31/01/2531 January 2025 | Termination of appointment of Philip Ratcliffe as a director on 2025-01-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/07/2431 July 2024 | Termination of appointment of David Steven Rock as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of David Steven Rock as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mrs Gurvinder Kaur as a secretary on 2024-07-31 |
| 18/07/2418 July 2024 | Appointment of Mr David Richard Poulter as a director on 2024-07-01 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Termination of appointment of John Bellamy as a director on 2023-12-31 |
| 21/11/2321 November 2023 | Appointment of Mr Richard Gordon Hill as a director on 2023-11-21 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Appointment of Mr Matthew Francis Rudd as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Mr Charles William Howard Foulkes as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Mr David Steven Rock as a director on 2023-03-10 |
| 09/02/239 February 2023 | Termination of appointment of Martin Paul Fisher as a director on 2023-02-08 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 05/10/225 October 2022 | Full accounts 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 |
| 01/03/221 March 2022 | Certificate of change of name |
| 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 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 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 |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017002020013 |
| 12/11/1512 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 27/02/1427 February 2014 | SECOND FILING WITH MUD 21/10/13 FOR FORM AR01 |
| 16/12/1316 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 1800100 |
| 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 017002020012 |
| 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 |
| 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 |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/109 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 09/12/109 December 2010 | RE SECT 175 CA 2006 29/11/2010 |
| 24/11/1024 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR JAMES CHARLES SHEARS |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RATCLIFFE / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURVINDER KAUR / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELLAMY / 16/11/2009 |
| 16/11/0916 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, LINCOLNSHIRE, 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 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 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 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/036 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/07/0320 July 2003 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 35 TAMESIDE DRIVE, BIRMINGHAM, WEST MIDLANDS B35 7AG |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | AUDITOR'S RESIGNATION |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS B92 OHA |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 04/02/914 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: OLD STATION ROAD, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS B92 OHB |
| 30/05/9030 May 1990 | COMPANY NAME CHANGED MV SPORT AND LEISURE LIMITED CERTIFICATE ISSUED ON 31/05/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: EARLSWOOD TRADING ESTATE, POOLHEAD LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS B94 5EN |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9028 February 1990 | COMPANY NAME CHANGED M.V. IMPORTS & EXPORTS LIMITED CERTIFICATE ISSUED ON 01/03/90 |
| 09/02/909 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/884 December 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: GREEN END FARM, NEWHALL GREEN FILLONGLEY, NR COVENTRY, WEST MIDLANDS CV7 8DW |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/12/884 December 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/12/868 December 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/01/8623 January 1986 | MEMORANDUM OF ASSOCIATION |
| 18/02/8318 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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