TAD GROUP LIMITED

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Company Documents

DateDescription
07/08/257 August 2025

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07/08/257 August 2025

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07/08/257 August 2025 Registered office address changed to PO Box 4385, 09891362 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07

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16/11/2216 November 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Notification of Alexander Mcdowell as a person with significant control on 2022-03-22

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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05/04/225 April 2022 Appointment of Alexander Mcdowell as a director on 2022-03-22

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05/04/225 April 2022 Termination of appointment of Adam Michael Tredwell as a director on 2022-03-22

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05/04/225 April 2022 Cessation of Adam Michael Tredwell as a person with significant control on 2022-03-22

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23/11/2123 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 Compulsory strike-off action has been discontinued

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22/11/2122 November 2021 Micro company accounts made up to 2020-11-30

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22/11/2122 November 2021 Confirmation statement made on 2021-10-11 with no updates

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16/11/2116 November 2021 Compulsory strike-off action has been suspended

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16/11/2116 November 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ UNITED KINGDOM

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL TREDWELL / 19/11/2018

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL TREDWELL / 19/11/2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/03/183 March 2018 DISS40 (DISS40(SOAD))

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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20/02/1820 February 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CESSATION OF NICOLA DALEY AS A PSC

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05/05/175 May 2017 30/11/16 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA DALEY

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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