TIDDLYWINKS LIMITED

Company Documents

DateDescription
03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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20/05/1620 May 2016 DIRECTOR APPOINTED DANIELLE JELEN

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KELLY SABAT / 10/05/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KELLY THOMPSON / 10/05/2016

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTTERWORTH

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS BUTTERWORTH / 04/05/2015

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05/05/155 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEWIS BUTTERWORTH / 04/05/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BUTTERWORTH / 04/05/2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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05/02/145 February 2014 30/04/13 TOTAL EXEMPTION FULL

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1323 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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05/02/135 February 2013 30/04/12 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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30/01/1230 January 2012 30/04/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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30/01/1030 January 2010 30/04/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BUTTERWORTH / 31/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS BUTTERWORTH / 31/10/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEWIS BUTTERWORTH / 31/10/2009

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20/05/0920 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 30/04/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/06/056 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/05/0320 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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06/06/006 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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25/05/9925 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/05/9821 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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11/06/9711 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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19/06/9619 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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07/06/957 June 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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03/06/943 June 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9421 February 1994 DIRECTOR'S PARTICULARS CHANGED

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21/09/9321 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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19/05/9319 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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19/05/9219 May 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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12/06/9112 June 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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12/02/9112 February 1991 NEW DIRECTOR APPOINTED

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24/10/9024 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 DIRECTOR RESIGNED

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29/08/9029 August 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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05/06/905 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9022 May 1990 REGISTERED OFFICE CHANGED ON 22/05/90 FROM: ACRE HOUSE 69-76 LONG ACRE LONDON WC2E 9JH

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26/05/8926 May 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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01/06/881 June 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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18/06/8718 June 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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23/04/8723 April 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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12/06/8612 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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14/04/6714 April 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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