TWEEDLE AND PIP LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-25 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-01-31

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14/09/2214 September 2022 Cessation of Jonathan Mark Griffin as a person with significant control on 2022-09-13

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14/09/2214 September 2022 Second filing for the appointment of Mr Jonathan Mark Griffin as a director

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02/03/222 March 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-01-31

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12/07/1912 July 2019 Appointment of Mr Jonathan Mark Griffin as a director on 2019-07-01

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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07/11/157 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA FERDA RILEY / 05/05/2013

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10/02/1510 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA FERDA RILEY / 05/05/2013

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/03/1215 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY

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14/03/1114 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA FERDA RILEY / 01/11/2010

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA FERDA RILEY / 01/11/2009

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FERDA RILEY / 25/01/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RILEY / 25/01/2010

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06/05/106 May 2010 Annual return made up to 25 January 2010 with full list of shareholders

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 1 DYFRIG STREET PONTCANNA CARDIFF CARDIFF CF11 9LR UK

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/05/095 May 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 12 SNEYD STREET PONTCANNA CARDIFF CF11 9DL

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06/01/096 January 2009 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/08/084 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICKY FERDA RILEY / 08/05/2008

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RILEY / 01/12/2007

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 28-30 ROYAL ARCADE CARDIFF SOUTH GLAMORGAN CF10 1AE

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/03/073 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 SECRETARY RESIGNED

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