TIDYOVER ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Director's details changed for Mrs Caroline Deol on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 12/12/2412 December 2024 | Director's details changed for Mr Zahir Agha on 2024-12-08 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 12/12/2212 December 2022 | Secretary's details changed for Hml Andertons Ltd on 2022-12-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MANJEET SINGH |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR MANJEET SINGH |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEL PROSSER |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GOLDING |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/12/1416 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1214 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY STURM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/12/1128 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ASCOTT |
| 21/12/0921 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 29/06/0929 June 2009 | 30/04/09 PARTIAL EXEMPTION |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/04/08 PARTIAL EXEMPTION |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HML SHAW INCORPORATING DUNLOP MANAGEMENT SERVICES 25 - 27 KEW ROAD, RICHMOND SURREY TW9 2NQ |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 35 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY |
| 26/06/0726 June 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 6 CHATTERN COURT CHATTERN HILL ASHFORD MIDDLESEX TW15 1BP |
| 24/12/0224 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 4 CHATTERN COURT CHATTERN HILL ASHFORD MIDDLESEX TW15 1BP |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 6 CHATTERN COURT CHATTERN HILL ASHFORD MIDDLESEX TW15 1BP |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/01/93 |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 06/03/976 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/02/97 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 2 CHATTERN COURT CHATTERN HILL ASHFORD MIDDLESEX TW15 1BP |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 06/07/946 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: NO. 3 CHATTERN COURT CHATTERN HILL ASHFORD MIDDLESEX TW15 1BP |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 2 BACHES STREET LONDON. N1 6UB |
| 20/01/9320 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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