TYDEVALE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Registered office address changed from Lovejoy Steens 63 Cheap Street Newbury RG14 5DH England to Lovejoy Stevens 63 Cheap Street Newbury RG14 5DH on 2024-11-13 |
| 06/11/246 November 2024 | Registered office address changed from 11 Queensway Queensway New Milton Hampshire BH25 5NR England to Lovejoy Steens 63 Cheap Street Newbury RG14 5DH on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-11-05 |
| 06/11/246 November 2024 | Appointment of Mr Robert Lovejoy as a secretary on 2024-11-06 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 27/09/2427 September 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18 |
| 27/09/2427 September 2024 | Termination of appointment of Jones Robinson as a secretary on 2024-09-18 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/03/244 March 2024 | Registered office address changed from 118 Bartholomew Street Newbury RG14 5DT England to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 2024-03-04 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Termination of appointment of Ian Charles Hamilton as a director on 2023-10-02 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 17/01/2317 January 2023 | Registered office address changed from 1 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP England to 118 Bartholomew Street Newbury RG14 5DT on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Termination of appointment of Residential Managing Agents (Rma) Limited as a secretary on 2022-12-01 |
| 12/12/2212 December 2022 | Appointment of Jones Robinson as a secretary on 2022-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR PETER DOUGLAS LAMBERT |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 11/03/1911 March 2019 | CORPORATE SECRETARY APPOINTED RESIDENTIAL MANAGING AGENTS (RMA) LIMITED |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 1 WEST MILLS YARD RESIDENTIAL MANAGING AGENTS (RMA) LIMITED THE GATE HOUSE NEWBURY BERKSHIRE RG14 5DY UNITED KINGDOM |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH UNITED KINGDOM |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR IAN CHARLES HAMILTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK POLACK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEDHURST |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY-COMPSTON |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY REGENT BLOCK MANAGEMENT LIMITED |
| 03/09/183 September 2018 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 4 WEST MILLS YARD KENNET ROAD NEWBURY BERKSHIRE RG14 5LP ENGLAND |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE HAWKER |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED BRIAN THOMAS MEDHURST |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | 22/02/16 NO MEMBER LIST |
| 18/01/1618 January 2016 | CORPORATE SECRETARY APPOINTED REGENT BLOCK MANAGEMENT LIMITED |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MRS JANE ALISON HAWKER |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | 22/02/15 NO MEMBER LIST |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR IAN KENNEDY-COMPSTON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/10/1426 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHOHREH KHORASSANI |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | 22/02/14 NO MEMBER LIST |
| 07/03/147 March 2014 | SAIL ADDRESS CHANGED FROM: BROOK HOUSE 2ND FLOOR NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1AN |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMUEL HODGES / 31/10/2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK LEWIS / 31/10/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY YOUNG ASSOCIATES ASSET MANAGEMENT LTD |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED SHARON MARIE JOHNSTONE |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FOSKETT |
| 10/04/1310 April 2013 | 22/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS DE BEER |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 27/04/1227 April 2012 | 22/02/12 NO MEMBER LIST |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | 22/02/11 NO MEMBER LIST |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMUEL HODGES / 22/02/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 22/04/1022 April 2010 | 22/02/10 NO MEMBER LIST |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YOUNG ASSOCIATES ASSET MANAGEMENT LTD / 22/02/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LEWIS / 22/02/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDUS GERARDUS CHRISTIANUS ADRIANUS DE BEER / 22/02/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHOHREH KHORASSANI / 22/02/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 22/02/09 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COCHRANE |
| 11/03/0811 March 2008 | ANNUAL RETURN MADE UP TO 22/02/08 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 22/02/07 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 22/02/06 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 22/02/05 |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | ANNUAL RETURN MADE UP TO 22/02/04 |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | ANNUAL RETURN MADE UP TO 22/02/03 |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | ANNUAL RETURN MADE UP TO 22/02/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | ANNUAL RETURN MADE UP TO 22/02/01 |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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