TYDDYN UCHAF LTD.

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-05 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-05 with updates

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19/05/2319 May 2023 Change of details for Mr John Edward Bannister as a person with significant control on 2022-03-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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21/05/2221 May 2022 Confirmation statement made on 2022-05-05 with updates

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21/05/2221 May 2022 Cessation of Susan Christine Andrews as a person with significant control on 2022-03-31

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 RETURN OF PURCHASE OF OWN SHARES

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/10/1823 October 2018 30/04/18 TOTAL EXEMPTION FULL

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/05/168 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/06/1415 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/06/132 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/05/1230 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 11 LINDEN WAY CANVEY ISLAND ESSEX SS8 9JA

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05/07/115 July 2011 DIRECTOR APPOINTED MR JOHN EDWARD BANNISTER

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS

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04/07/114 July 2011 SECRETARY APPOINTED MR JOHN EDWARD BANNISTER

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01/06/111 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE ANDREWS / 01/06/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/06/102 June 2010 05/05/10 NO CHANGES

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY SUSAN ANDREWS

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19/02/0919 February 2009 DIRECTOR APPOINTED SUSAN CHRISTINE ANDREWS

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BANNISTER

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/09/0816 September 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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19/05/0119 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/06/008 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/06/993 June 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 SECRETARY RESIGNED

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22/12/9822 December 1998 DIRECTOR RESIGNED

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22/12/9822 December 1998 NEW SECRETARY APPOINTED

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30/10/9830 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9816 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9814 September 1998 SECRETARY'S PARTICULARS CHANGED

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09/06/989 June 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/07/9717 July 1997 COMPANY NAME CHANGED TYDDN UCHAF LIMITED CERTIFICATE ISSUED ON 18/07/97

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03/06/973 June 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/01/9723 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9722 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9613 June 1996 SECRETARY'S PARTICULARS CHANGED

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21/05/9621 May 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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02/08/952 August 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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02/03/952 March 1995 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/04

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/07/9411 July 1994 SECRETARY RESIGNED

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28/04/9428 April 1994 RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 88 WINNOCK ROAD COLCHESTER CO1 2DP

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22/04/9422 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/04/9422 April 1994 DIRECTOR RESIGNED

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02/02/942 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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28/10/9328 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9311 May 1993 SECRETARY RESIGNED

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05/05/935 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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