TIDDLYWINKS EASINGWOLD LIMITED



Company Documents

DateDescription
22/12/2322 December 2023 Total exemption full accounts made up to 2023-06-30

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15/11/2315 November 2023 Registration of charge 038442540002, created on 2023-11-15

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01/11/231 November 2023 Registration of charge 038442540001, created on 2023-11-01

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06/10/236 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANNE BROOKS / 17/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANNE BROOKS / 17/05/2018

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/12/167 December 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/12/1510 December 2015 COMPANY NAME CHANGED THE WOODEN HORSE LIMITED CERTIFICATE ISSUED ON 10/12/15

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM DAMSON COTTAGE, BECK LANE LEAVENING MALTON NORTH YORKSHIRE YO17 9SG

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19/10/1519 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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11/10/1511 October 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLINK

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11/10/1511 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLINK

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11/10/1511 October 2015 APPOINTMENT TERMINATED, SECRETARY KATHRYN WILLINK

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10/10/1510 October 2015 DIRECTOR APPOINTED MS TRACEY ANNE BROOKS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/09/1430 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/09/1230 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual return made up to 20 September 2011 with full list of shareholders

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12/04/1112 April 2011 RETURN OF PURCHASE OF OWN SHARES

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/03/1112 March 2011 DIRECTOR APPOINTED MR MICHAEL DEREK WILLINK

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12/03/1112 March 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRDSALL

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12/03/1112 March 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA BIRDSALL

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10/10/1010 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BIRDSALL / 20/09/2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BIRDSALL / 20/09/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/10/092 October 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0813 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/09/0721 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 8 PIPPIN ROAD MALTON NORTH YORKSHIRE YO17 7YT

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0515 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004 DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/09/0315 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/10/027 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/11/019 November 2001 S366A DISP HOLDING AGM 20/09/00

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08/10/018 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/10/018 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/09/0027 September 2000 £ NC 100/673 01/04/00

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27/09/0027 September 2000 NC INC ALREADY ADJUSTED 01/04/00

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21/09/0021 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/09/0021 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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