TIDY PLANET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of a voluntary liquidator |
| 10/07/2510 July 2025 New | Registered office address changed from Garrison House, Sutton Mill Gunco Lane Macclesfield SK11 7JL England to Suite E10 Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on 2025-07-10 |
| 10/07/2510 July 2025 New | Resolutions |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 20/08/2420 August 2024 | Registered office address changed from Primary House Spring Gardens Macclesfield Cheshire SK10 2AP to Garrison House, Sutton Mill Gunco Lane Macclesfield SK11 7JL on 2024-08-20 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Cessation of James Edward Benjamin Tyler as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Notification of Miranda Jane Hart as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Notification of Richard John Hart as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Cessation of Simon James Webb as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Appointment of Mr Richard John Hart as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Termination of appointment of James Edward Benjamin Tyler as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Termination of appointment of Michael Andrew Taylor as a secretary on 2024-04-23 |
| 23/04/2423 April 2024 | Appointment of Mrs Miranda Jane Hart as a director on 2024-04-23 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Simon James Webb as a director on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM THE OLD SAW MILL ELIZABETH STREET MACCLESFIELD CHESHIRE SK11 6QL |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 3000 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR JAMES EDWARD BENJAMIN TYLER |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GINN |
| 27/01/1127 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARLAND |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARLAND |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW CRAMPTON |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR RICHARD ROBERT HARLAND |
| 01/03/101 March 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR JAMES DAINTRY HARRISON |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR MALCOLM PAUL GINN |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR HUW JAMES CRAMPTON |
| 01/02/101 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WEBB / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TAYLOR / 01/02/2010 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED SUSTAINABLE SYSTEMS AND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MICHAEL ANDREW TAYLOR |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY KERRY WEBB |
| 19/04/0819 April 2008 | COMPANY NAME CHANGED ENVIROMAINT LIMITED CERTIFICATE ISSUED ON 23/04/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 2 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN |
| 27/01/0627 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | DIVIDE SHARES 07/02/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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