TAMDOWN GROUP LIMITED
Company number 01268060 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Full accounts made up to 2025-09-30 · 31 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Full accounts made up to 2024-09-30 · 32 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 6 Jun 2024 | Satisfaction of charge 012680600016 in full · 4 pages | View document |
| 6 Jun 2024 | Satisfaction of charge 012680600017 in full · 4 pages | View document |
| 6 Jun 2024 | Satisfaction of charge 012680600014 in full · 4 pages | View document |
| 6 Jun 2024 | Satisfaction of charge 012680600015 in full · 4 pages | View document |
| 9 May 2024 | Full accounts made up to 2023-09-30 · 29 pages | View document |
| 17 Apr 2024 | Appointment of Mr Daniel Robert Partridge as a director on 2024-04-15 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 13 Oct 2023 | Auditor's resignation · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Anthony William Davis as a director on 2023-10-01 · 2 pages | View document |
| 1 Mar 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 8 Feb 2023 | Termination of appointment of Alan Christopher Martin as a director on 2023-02-03 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Michael Thomas Morris as a director on 2023-02-03 · 1 page | View document |
| 8 Feb 2023 | Appointment of Mrs Dawn Rosina Hillman as a director on 2023-02-03 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr Barry Maile as a director on 2022-10-01 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 25 Jan 2022 | Full accounts made up to 2021-09-30 · 31 pages | View document |
| 5 Oct 2021 | Termination of appointment of Jeremy Kendall Brett as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 19 Jul 2021 | Registered office address changed from 1 Tamdown Way Braintree Essex CM7 2QL to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 2021-07-19 · 1 page | View document |
| 12 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012680600016 | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012680600017 | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR GARETH JOHN DOWNS | View document |
| 27 Jun 2019 | ADOPT ARTICLES 26/11/2015 | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTON | View document |
| 6 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WAINE | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BREEN | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN HILLMAN | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MRS SARAH LOUISE DARVILLE-DOWNS | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR MARK WADSWORTH | View document |
| 2 Jul 2018 | AUDITOR'S RESIGNATION | View document |
| 14 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICK | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR JEREMY KENDALL BRETT | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEEKS | View document |
| 23 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR CHARLES ALAN SWEENEY | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR ROBERT LEE KENDAL | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR MARK ANTHONY CAIN | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KILNER | View document |
| 27 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012680600014 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012680600015 | View document |
| 6 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER MARTIN | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR RICHARD KILNER | View document |
| 22 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIDAY | View document |
| 23 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 3 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Nov 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DORE | View document |
| 11 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Nov 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERAN CLERKIN | View document |
| 1 Nov 2012 | SECTION 519 | View document |
| 23 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR MATTHEW WEEKS · 2 pages | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR MARK WAINE · 2 pages | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR JOHN CRICK · 2 pages | View document |
| 8 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 Nov 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 · 28 pages | View document |
| 11 Jan 2010 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARTON / 29/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CLERKIN / 29/10/2009 · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DORE / 29/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE MCMAHON / 29/10/2009 | View document |
| 16 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED ANDREW PARTON | View document |
| 23 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | COMPANY NAME CHANGED TAMDOWN LIMITED CERTIFICATE ISSUED ON 02/03/06 | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Jul 2004 | APPROVE DOCUMENTS 12/07/04 | View document |
| 17 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Jul 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 19 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jan 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/01/01 | View document |
| 23 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Apr 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1999 | SECRETARY RESIGNED | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE. EN5 5SU | View document |
| 1 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 1999 | ALTER MEM AND ARTS 19/10/99 | View document |
| 22 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 1999 | ALTER MEM AND ARTS 16/08/99 | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | ADOPT MEM AND ARTS 11/08/97 | View document |
| 3 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Nov 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS | View document |
| 18 Mar 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 27 Oct 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 | View document |
| 11 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: PAUL ANTHONY HOUSE 724 HOLLOWAY RD LONDON N19 3JD | View document |
| 11 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 11 Apr 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 13 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1987 | RETURN MADE UP TO 13/03/87; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 5 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 23 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1976 | CERTIFICATE OF INCORPORATION | View document |