TAND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 20/03/2520 March 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 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 10/11/2210 November 2022 | Director's details changed for Mr Andrew Reginald Bolt on 2022-11-10 |
| 10/11/2210 November 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 |
| 10/11/2210 November 2022 | Director's details changed for Mrs Tracy Diane Bolt on 2022-11-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/06/2114 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/04/2015 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/03/1913 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/05/183 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NAOMI BOLT |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOLT |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/05/1722 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 15/04/1715 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED DOMINIC ANDREW DUDLEY BOLT |
| 07/02/177 February 2017 | DIRECTOR APPOINTED TRACY DIANE BOLT |
| 07/02/177 February 2017 | DIRECTOR APPOINTED NAOMI DANIELLE BOLT |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050269600002 |
| 10/02/1610 February 2016 | NAME CHANGE 28/01/2016 |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 29/01/1629 January 2016 | COMPANY NAME CHANGED LIZARD ORCHID DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/01/16 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS |
| 09/07/159 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 |
| 15/06/1515 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 |
| 15/06/1515 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 |
| 15/06/1515 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 |
| 04/02/154 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 29/08/1429 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
| 24/07/1424 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
| 11/07/1411 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | CURRSHO FROM 31/03/2014 TO 31/10/2013 |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA LENTHALL |
| 08/02/138 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
| 11/02/1111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 01/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE |
| 05/02/085 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | S369(4) SHT NOTICE MEET 30/03/04 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | £ NC 100/1000 30/03/0 |
| 14/04/0414 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | ARTICLES OF ASSOCIATION |
| 05/04/045 April 2004 | COMPANY NAME CHANGED PRECIS (2403) LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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