TIDYCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 20/01/2520 January 2025 | Appointment of Mr. Mark Robert Portsmouth as a director on 2025-01-10 |
| 10/12/2410 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 21/11/2421 November 2024 | Full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Appointment of Ms Fredrika Bruu as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Peter Ian Rowlands as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Gote Mattsson as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of David William Tidy as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Scott Andrew Mawby as a director on 2024-10-29 |
| 26/10/2426 October 2024 | Cessation of Tidy Holdings Limited as a person with significant control on 2024-10-25 |
| 26/10/2426 October 2024 | Notification of Tidyco Topco 24 Limited as a person with significant control on 2024-10-25 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 19/04/2419 April 2024 | Notification of Tidy Holdings Limited as a person with significant control on 2016-04-06 |
| 19/04/2419 April 2024 | Cessation of James Peter Tidy as a person with significant control on 2022-08-01 |
| 12/03/2412 March 2024 | Full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Notification of James Peter Tidy as a person with significant control on 2022-08-01 |
| 20/04/2320 April 2023 | Cessation of David William Tidy as a person with significant control on 2022-08-01 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 05/04/235 April 2023 | Full accounts made up to 2022-03-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Satisfaction of charge 1 in full |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER TIDY / 10/04/2020 |
| 17/09/1917 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY JAYAN BHUNDIA |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM TIDY / 01/03/2016 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY VANESSA RAINSFORD |
| 04/12/154 December 2015 | SECRETARY APPOINTED MR JAYAN BHUNDIA |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK RAINSFORD |
| 30/04/1530 April 2015 | SECRETARY APPOINTED MISS VANESSA LOUISE RAINSFORD |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER TIDY / 27/03/2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY FRANK RAINSFORD |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 15/04/1315 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM UNIT 15 THE PARKER CENTRE DERBY DERBYSHIRE DE21 4SZ |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | £ NC 340000/450000 02/10 |
| 21/11/0221 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0221 November 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED TIDY HYDRAULICS LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 07/04/997 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9916 March 1999 | ALTER MEM AND ARTS 28/02/99 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 12/06/9612 June 1996 | £ NC 1000/300000 31/05/96 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: ST. MICHAEL'S COURT ST. MICHAEL'S LANE DERBY DERBYSHIRE DE1 3HQ |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED EGHB 56 LIMITED CERTIFICATE ISSUED ON 24/05/96 |
| 10/04/9610 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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