TIDIESSE - ENGINEERING & SANITARYWARE LTD

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DateDescription
07/11/247 November 2024 Total exemption full accounts made up to 2024-06-30

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28/08/2428 August 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-06-30

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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 Confirmation statement made on 2023-06-28 with updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-06-30

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

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04/10/214 October 2021 Total exemption full 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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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with no updates

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01/06/211 June 2021 30/06/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO PICO / 01/09/2019

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO COMPAGNONI / 01/07/2019

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

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12/12/1912 December 2019 30/06/19 TOTAL EXEMPTION FULL

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

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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19/02/1919 February 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALVEDINO JOSE DE SOUZA

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA HERNANDEZ

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08/11/108 November 2010 DIRECTOR APPOINTED OFELIA MARIA VOLONTERIO CROCE

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIEGO PICO / 19/07/2010

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28/06/1028 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/02/0917 February 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/12/067 December 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 S366A DISP HOLDING AGM 14/08/02

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10/08/0210 August 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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