TIDLEBRAKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 18/09/2518 September 2025 New | Termination of appointment of Delia Joan Orme as a secretary on 2025-08-01 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/08/245 August 2024 | Director's details changed for Mr Robert Arthur George Wileman on 2024-08-05 |
| 05/08/245 August 2024 | Registered office address changed from C/O Alliotts, Friary Court 13-21 High Street Guildford GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05 |
| 05/08/245 August 2024 | Director's details changed for Mrs Josiane Paule Wileman on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Mrs Josiane Paule Wileman as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Mr Robert Arthur George Wileman as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Secretary's details changed for Delia Joan Orme on 2024-08-05 |
| 30/07/2430 July 2024 | Director's details changed for Mr Robert Arthur George Wileman on 2024-07-29 |
| 30/07/2430 July 2024 | Director's details changed for Mrs Josiane Paule Wileman on 2024-07-29 |
| 30/07/2430 July 2024 | Director's details changed for Mrs Josiane Paule Wileman on 2024-07-29 |
| 30/07/2430 July 2024 | Change of details for Mr Robert Arthur George Wileman as a person with significant control on 2024-07-29 |
| 30/07/2430 July 2024 | Change of details for Mrs Josiane Paule Wileman as a person with significant control on 2024-07-29 |
| 30/07/2430 July 2024 | Change of details for Mrs Josiane Paule Wileman as a person with significant control on 2024-07-29 |
| 30/07/2430 July 2024 | Change of details for Mr Robert Arthur George Wileman as a person with significant control on 2024-07-29 |
| 30/07/2430 July 2024 | Director's details changed for Mr Robert Arthur George Wileman on 2024-07-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 18/06/2118 June 2021 | Change of details for Mr Robert Arthur George Wileman as a person with significant control on 2021-06-18 |
| 18/06/2118 June 2021 | Change of details for Mrs Josiane Paule Wileman as a person with significant control on 2021-06-18 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 16/11/2016 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR GEORGE WILEMAN / 16/11/2020 |
| 16/11/2016 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS JOSIANE PAULE WILEMAN / 16/11/2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 16/11/2016 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / DELIA JOAN ORME / 16/11/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR GEORGE WILEMAN / 15/06/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIANE PAULE WILEMAN / 15/06/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR GEORGE WILEMAN / 15/06/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIANE PAULE WILEMAN / 15/06/2018 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM C/O ALLIOTTS, FRIARY COURT 13-21 HIGH STREET GUILDFORD GU1 3DL ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/11/1718 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM C/O ALLIOTTS, FRIARY COURT 13-21 HIGH STREET GUILDFORD GU1 3DL ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/09/1525 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/09/1422 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/10/1310 October 2013 | SECOND FILING WITH MUD 30/08/12 FOR FORM AR01 |
| 25/09/1325 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DELIA JOAN ORME / 12/09/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD, GODALMING, SURREY, GU8 6LB, UNITED KINGDOM |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, FIRST FLOOR BRANKSOME HOUSE, FILMER GROVE, GODALMING, SURREY, GU7 3AB |
| 06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/09/1020 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/11/0916 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: LEIGH HOUSE, LEIGH LANE, FARNHAM, SURREY GU9 8HP |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NC INC ALREADY ADJUSTED 05/03/99 |
| 29/03/9929 March 1999 | £ NC 100/1000 05/03/99 |
| 29/03/9929 March 1999 | £998/050399 05/03/99 |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/10/927 October 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 27 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1EZ |
| 26/09/9126 September 1991 | ALTER MEM AND ARTS 19/09/91 |
| 30/08/9130 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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