TDDS LIMITED
Company number 04159309 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DIAMOND | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIAMOND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 19 Oct 2015 | OTHER BUSINESS 02/09/2015 | View document |
| 15 Oct 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 600.00 | View document |
| 15 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Oct 2015 | ADOPT ARTICLES 14/09/2015 | View document |
| 7 Oct 2015 | RE-PURCHASE CONTRACT 14/09/2015 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | ADOPT ARTICLES 08/12/2014 | View document |
| 19 Dec 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DIAMOND / 01/06/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW TORRANCE / 27/02/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DIAMOND / 27/02/2010 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TORRANCE / 10/03/2008 | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: OLD SCHOOL HOUSE BLACKSMITHS LANE SHUDY CAMPS CAMBRIDGESHIRE CB1 6RE | View document |
| 11 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | £ IC 632/616 06/03/06 £ SR [email protected]=16 | View document |
| 10 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2002 | £ NC 2/1000 20/01/02 | View document |
| 22 Mar 2002 | S-DIV 20/01/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2001 | COMPANY NAME CHANGED TORRANCE DIAMOND LIMITED CERTIFICATE ISSUED ON 11/06/01 | View document |
| 13 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |