TIDY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Paul Adrian Rayner as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2214 December 2022 | Termination of appointment of James Richard Bunn as a director on 2022-12-09 |
| 11/10/2211 October 2022 | Termination of appointment of Russell Down as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Appointment of Daniel John Evans as a director on 2022-10-01 |
| 19/02/2219 February 2022 | Satisfaction of charge 012272640006 in full |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANTONY BENNETT |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED TRACEY MARIA ATKIN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC |
| 26/04/1226 April 2012 | SECRETARY APPOINTED JAMES EDWARD BLAIR |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE |
| 20/09/1120 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | ADOPT ARTICLES 14/07/2010 |
| 13/09/1013 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | SECRETARY APPOINTED SUZANA KONCAREVIC |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK RAWNSLEY |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAWNSLEY / 15/10/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MICHAEL ANDREW MCGRATH |
| 09/09/089 September 2008 | DIRECTOR APPOINTED CLAUDIO VERITIERO |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL O'BRIEN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JUSTIN RICHARD READ |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: NEWMARKET HOUSE 20 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: NORTHERN HOUSE CHORLEY ROAD BLACKROD BOLTON LANCASHIRE BL6 5JS |
| 01/10/011 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: THE PENTAGON ISLAND NOTTINGHAM ROAD DERBY DE21 6BW |
| 16/06/9616 June 1996 | AUDITOR'S RESIGNATION |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | ﾽ SR 6250@1 01/09/95 |
| 15/09/9515 September 1995 | POS 01/09/95 |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS |
| 05/06/925 June 1992 | ﾽ IC 25756/25000 06/03/92 ﾽ SR 756@1=756 |
| 29/04/9229 April 1992 | ﾽ IC 27770/25756 08/04/92 ﾽ SR 2014@1=2014 |
| 17/03/9217 March 1992 | RE CAP AGREEMENT 06/03/92 |
| 24/02/9224 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9224 February 1992 | ALTER MEM AND ARTS 17/02/92 |
| 02/12/912 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 02/05/892 May 1989 | COMPANY NAME CHANGED TIDY HIRE SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/89 |
| 17/08/8817 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 22/09/7522 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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