TIDY TELEVISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/198 August 2019 | APPLICATION FOR STRIKING-OFF |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054958860003 |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 03/01/183 January 2018 | STATEMENT BY DIRECTORS |
| 03/01/183 January 2018 | SOLVENCY STATEMENT DATED 18/12/17 |
| 03/01/183 January 2018 | REDUCE ISSUED CAPITAL 11/12/2017 |
| 03/01/183 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 1 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LLEWELLYN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADLER |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 |
| 29/07/1529 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 18/05/1518 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 054958860003 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED STEVEN BROWN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
| 22/09/1422 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054958860003 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 03/09/133 September 2013 | SECRETARY APPOINTED NEIL IRVINE BRIGHT |
| 03/09/133 September 2013 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY LLEWELLYN / 28/07/2011 |
| 18/08/1118 August 2011 | 14/09/10 STATEMENT OF CAPITAL GBP 11076 |
| 18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 28/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADLER / 28/07/2011 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR ADAM MAXWELL JONES |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MR JOHN CHRISTOPHER PFEIL |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR JULIAN DELISLE BURNS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PFEIL |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR STEPHEN ROGER MORRISON |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 102 ST PANCRAS WAY LONDON NW1 9ND UK |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNA HOOK |
| 06/10/106 October 2010 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 06/10/106 October 2010 | ADOPT ARTICLES 14/09/2010 |
| 06/10/106 October 2010 | RE SERVICE AGREEMENTS 14/09/2010 |
| 21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
| 03/09/103 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/0923 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 1 VALENTINE PLACE LONDON SE1 8QH |
| 03/08/093 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS; AMEND |
| 15/02/0815 February 2008 | £ NC 10001/11500 20/12/ |
| 15/02/0815 February 2008 | AUTH TO ALLOT SHARES 20/12/07 |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | £ NC 10000/10001 21/10/ |
| 02/11/052 November 2005 | NC INC ALREADY ADJUSTED 21/10/05 |
| 02/11/052 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/059 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/059 August 2005 | £ NC 1000/10000 29/07/ |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 19/07/0519 July 2005 | COMPANY NAME CHANGED PIMCO 2311 LIMITED CERTIFICATE ISSUED ON 19/07/05 |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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