TANDEM GROUP CYCLES LIMITED



Company Documents

DateDescription
31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COX

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017046760008

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH DRURY

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08/08/158 August 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP HAVERON

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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11/11/1411 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SWEETMAN

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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16/12/1316 December 2013 21/11/13 STATEMENT OF CAPITAL GBP 1800002

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL

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12/11/1312 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017046760007

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18/05/1318 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017046760007

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06/02/136 February 2013 DIRECTOR APPOINTED MR MARK JOHNSON

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06/02/136 February 2013 DIRECTOR APPOINTED MR PHILIP HAVERON

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06/02/136 February 2013 DIRECTOR APPOINTED MR DAVID HEATH DRURY

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BELL / 01/01/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SWEETMAN / 01/01/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEATH DRURY / 01/01/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR APPOINTED MR PHILIP RATCLIFFE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/12/111 December 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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18/11/1118 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR APPOINTED MR LAWRENCE COX

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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09/12/109 December 2010 STATEMENT OF COMPANY'S OBJECTS

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09/12/109 December 2010 ADOPT ARTICLES 29/11/2010

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09/12/109 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/109 December 2010 RE SECT 175 CA 2006 29/11/2010

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24/11/1024 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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23/11/1023 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/11/1023 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/06/1022 June 2010 DIRECTOR APPOINTED MR JAMES CHARLES SHEARS

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE

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23/03/1023 March 2010 DIRECTOR APPOINTED MRS JULIE HAYWARD

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23/03/1023 March 2010 DIRECTOR APPOINTED MRS GURVINDER KAUR

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23/03/1023 March 2010 DIRECTOR APPOINTED MR JOHN BELLAMY

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BELL / 01/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SWEETMAN / 01/02/2010

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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22/01/1022 January 2010 COMPANY NAME CHANGED FALCON CYCLES LIMITED CERTIFICATE ISSUED ON 22/01/10

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22/01/1022 January 2010 CHANGE OF NAME 04/01/2010

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14/01/1014 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/0917 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BELL / 16/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SWEETMAN / 16/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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27/10/0827 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JAMES SHEARS / 21/10/2008

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27/10/0827 October 2008 SECRETARY'S PARTICULARS JAMES SHEARS

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27/10/0827 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 9A SOUTH STREET CROWLAND PETERBOROUGH CAMBRIDGESHIRE PE6 0AH

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: 9A SOUTH STREET CROWLAND PETERBOROUGH CAMBRIDGESHIRE PE6 0AH

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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30/10/0730 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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14/01/0414 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 COMPANY NAME CHANGED CASKET LEISURE PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/01/04

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07/01/047 January 2004 COMPANY NAME CHANGED CASKET LEISURE PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/01/04; RESOLUTION PASSED ON 16/12/03

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09/06/039 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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07/12/027 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/02/027 February 2002 AUDITOR'S RESIGNATION

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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11/12/0111 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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05/12/005 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8PB

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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10/12/9910 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: CROMWELL HOUSE 31 MICKLEGATE YORK YO1 1JH

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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23/12/9823 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/98

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25/09/9825 September 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: LEIGH COMMERCE PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XH

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25/09/9825 September 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: G OFFICE CHANGED 25/09/98 LEIGH COMMERCE PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XH

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21/08/9821 August 1998 NEW SECRETARY APPOINTED

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21/08/9821 August 1998 SECRETARY RESIGNED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 DIRECTOR RESIGNED

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 01/02/98

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21/01/9821 January 1998 SECRETARY'S PARTICULARS CHANGED

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09/01/989 January 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 AUDITOR'S RESIGNATION

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27/02/9727 February 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 DIRECTOR RESIGNED

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13/02/9713 February 1997 NEW SECRETARY APPOINTED

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13/02/9713 February 1997 SECRETARY RESIGNED

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 02/02/97

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14/01/9714 January 1997 DIRECTOR RESIGNED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: HORIZON PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XH

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16/05/9616 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 HORIZON PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XH

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09/02/969 February 1996 NEW DIRECTOR APPOINTED

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05/02/965 February 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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28/01/9628 January 1996 FULL ACCOUNTS MADE UP TO 28/01/96

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24/01/9624 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 SECRETARY RESIGNED

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18/01/9618 January 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 DIRECTOR RESIGNED

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16/08/9516 August 1995 REB SUPPL FACILITIES AG 21/07/95

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28/07/9528 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/07/954 July 1995 ALTER MEM AND ARTS 22/06/95

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04/07/954 July 1995 RE FACILITIES AGREEMENT 22/06/95

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27/06/9527 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/03/9528 March 1995 COMPANY NAME CHANGED TOWNSEND CYCLES LIMITED CERTIFICATE ISSUED ON 29/03/95

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11/01/9511 January 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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26/08/9426 August 1994 NEW DIRECTOR APPOINTED

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22/08/9422 August 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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30/11/9330 November 1993 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/02/9311 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9224 November 1992 RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/02/926 February 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/01/918 January 1991 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: G OFFICE CHANGED 30/10/90 GORSE MILL GORSE STREET CHADDERTON OLDHAM OL9 9QL

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: GORSE MILL GORSE STREET CHADDERTON OLDHAM OL9 9QL

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17/10/9017 October 1990 NEW DIRECTOR APPOINTED

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13/06/9013 June 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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05/06/905 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/905 June 1990 NEW DIRECTOR APPOINTED

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05/06/905 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/903 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/03/9030 March 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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02/06/892 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/8919 January 1989 AUDITOR'S RESIGNATION

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16/01/8916 January 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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20/09/8820 September 1988 AUDITOR'S RESIGNATION

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01/07/881 July 1988 DIRECTOR RESIGNED

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30/06/8830 June 1988 NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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22/06/8822 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/883 May 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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14/04/8814 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/8714 September 1987 AUDITOR'S RESIGNATION

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07/09/877 September 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: G OFFICE CHANGED 07/09/87 157 BRADSHAWGATE BOLTON LANCS BL2 1BN

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07/09/877 September 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 157 BRADSHAWGATE BOLTON LANCS BL2 1BN

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07/09/877 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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01/12/861 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/8625 November 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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08/06/838 June 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/83

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08/06/838 June 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/83

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08/03/838 March 1983 CERTIFICATE OF INCORPORATION

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08/03/638 March 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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