TAND DEVELOPMENTS LIMITED
Company number 05026960 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 5 Jan 2026 | Registered office address changed from Floor 2, Unit G Copse Walk Pontprennau Cardiff CF23 8RB Wales to 34 Croydon Road Caterham CR3 6QB on 2026-01-05 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 20 Mar 2025 | Registered office address changed from Cedar House Greenwood Close Pontprennau Cardiff CF23 8rd Wales to Floor 2, Unit G Copse Walk Pontprennau Cardiff CF23 8RB on 2025-03-20 · 1 page | View document |
| 2 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 May 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 10 Nov 2022 | Registered office address changed from The Rowans 11 Peaks Hill Purley Surrey CR8 3JG United Kingdom to Cedar House Greenwood Close Pontprennau Cardiff CF23 8rd on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Director's details changed for Mr Andrew Reginald Bolt on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Director's details changed for Mrs Tracy Diane Bolt on 2022-11-10 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 27 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NAOMI BOLT | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOLT | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 May 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED NAOMI DANIELLE BOLT | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED DOMINIC ANDREW DUDLEY BOLT | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED TRACY DIANE BOLT | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050269600002 | View document |
| 10 Feb 2016 | NAME CHANGE 28/01/2016 | View document |
| 9 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 29 Jan 2016 | COMPANY NAME CHANGED LIZARD ORCHID DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/01/16 | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR | View document |
| 27 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS | View document |
| 9 Jul 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 15 Jun 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 | View document |
| 15 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 | View document |
| 15 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | View document |
| 4 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 29 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 | View document |
| 29 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 | View document |
| 24 Jul 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 | View document |
| 11 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 | View document |
| 28 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | CURRSHO FROM 31/03/2014 TO 31/10/2013 | View document |
| 24 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 10 May 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA LENTHALL | View document |
| 8 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Feb 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER | View document |
| 11 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 01/01/2010 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE | View document |
| 5 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | NC INC ALREADY ADJUSTED 30/03/04 | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | S369(4) SHT NOTICE MEET 30/03/04 | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2004 | £ NC 100/1000 30/03/0 | View document |
| 14 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 14 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2004 | COMPANY NAME CHANGED PRECIS (2403) LIMITED CERTIFICATE ISSUED ON 05/04/04 | View document |
| 26 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |