TANDEM PROPERTIES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2024-09-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-02 with updates

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11/12/2411 December 2024 Purchase of own shares.

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-10-15

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09/10/249 October 2024 Notification of Anne Hill as a person with significant control on 2024-10-09

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09/10/249 October 2024 Cessation of Robert Angus Hill as a person with significant control on 2024-10-09

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03/10/243 October 2024 Satisfaction of charge 060806710004 in full

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03/10/243 October 2024 Satisfaction of charge 060806710003 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with no updates

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20/11/2320 November 2023 Registration of charge 060806710003, created on 2023-11-20

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20/11/2320 November 2023 Registration of charge 060806710004, created on 2023-11-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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09/02/239 February 2023 Confirmation statement made on 2023-02-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/02/1925 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/02/1925 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/02/168 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/02/1519 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/02/1411 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1215 March 2012 DIRECTOR APPOINTED MRS ANDREA CASSIDY

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15/03/1215 March 2012 DIRECTOR APPOINTED MISS EMMA HILL

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06/02/126 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/02/1117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/02/1012 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANGUS HILL / 12/02/2010

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11/02/0911 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM HOLYWOOD HOUSE WOLSINGHAM BISHOP AUCKLAND DURHAM DL13 3HE

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15/06/0715 June 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07

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02/06/072 June 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: BARRINGTON CHAMBERS, VICTORIA AVENUE, BISHOP AUCKLAND DURHAM DL14 7NE

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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