TINGDENE (MJ) LIMITED

05434628
34-36 34-36 BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4HB

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2024 officers Termination of appointment of director (Jeremy Michael William Pearson) 1 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2024 accounts Annual Accounts 39 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2023 accounts Annual Accounts 38 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 37 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2022 officers Appointment of director (Mr Ethan Connor Zone) 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 resolution Resolution 1 Buy now
08 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2022 incorporation Memorandum Articles 23 Buy now
07 Apr 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Sep 2021 accounts Annual Accounts 35 Buy now
10 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2021 resolution Resolution 1 Buy now
10 Jul 2021 incorporation Memorandum Articles 20 Buy now
08 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Ian Charles Collier) 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Appointment of director (Mr Andrew Dixon) 2 Buy now
22 Dec 2020 accounts Annual Accounts 35 Buy now
27 Jul 2020 officers Appointment of director (Mrs Suzanne Helen Gibbard) 2 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2020 officers Termination of appointment of director (Matthew Charles Gibbard) 1 Buy now
20 Aug 2019 accounts Annual Accounts 35 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 36 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 officers Change of particulars for director (Charles Richard Liebscher) 2 Buy now
28 Feb 2017 officers Change of particulars for secretary (Charles Richard Liebscher) 1 Buy now
30 Sep 2016 accounts Annual Accounts 36 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
23 Sep 2015 accounts Annual Accounts 27 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
20 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Feb 2015 mortgage Registration of a charge 21 Buy now
30 Sep 2014 accounts Annual Accounts 26 Buy now
25 Jul 2014 officers Termination of appointment of director (James Charles Gibbard) 1 Buy now
28 Apr 2014 annual-return Annual Return 9 Buy now
13 Feb 2014 auditors Auditors Resignation Company 1 Buy now
07 Oct 2013 accounts Annual Accounts 27 Buy now
28 May 2013 annual-return Annual Return 9 Buy now
03 Oct 2012 accounts Annual Accounts 27 Buy now
25 May 2012 annual-return Annual Return 9 Buy now
08 Jan 2012 incorporation Memorandum Articles 8 Buy now
08 Jan 2012 resolution Resolution 4 Buy now
08 Jan 2012 capital Return of Allotment of shares 4 Buy now
14 Sep 2011 accounts Annual Accounts 27 Buy now
07 Jun 2011 annual-return Annual Return 8 Buy now
04 Oct 2010 accounts Annual Accounts 28 Buy now
04 May 2010 annual-return Annual Return 6 Buy now
31 Oct 2009 accounts Annual Accounts 12 Buy now
06 May 2009 annual-return Return made up to 25/04/09; full list of members 5 Buy now
03 Nov 2008 accounts Annual Accounts 8 Buy now
13 Oct 2008 officers Appointment terminated director and secretary peter whitney 1 Buy now
10 Oct 2008 officers Secretary appointed charles richard liebscher 2 Buy now
28 May 2008 annual-return Return made up to 25/04/08; full list of members 5 Buy now
21 Sep 2007 accounts Annual Accounts 10 Buy now
13 Aug 2007 annual-return Return made up to 25/04/07; no change of members 9 Buy now
08 Mar 2007 accounts Annual Accounts 10 Buy now
21 Nov 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
27 Jun 2006 officers New director appointed 2 Buy now
30 May 2006 annual-return Return made up to 25/04/06; full list of members 8 Buy now
27 Mar 2006 miscellaneous Miscellaneous 1 Buy now
18 May 2005 officers New director appointed 2 Buy now
04 May 2005 officers Secretary resigned 1 Buy now
04 May 2005 officers Director resigned 1 Buy now
04 May 2005 officers New secretary appointed 2 Buy now
04 May 2005 officers New director appointed 2 Buy now
04 May 2005 officers New director appointed 2 Buy now
04 May 2005 officers New director appointed 2 Buy now
04 May 2005 officers New director appointed 2 Buy now
04 May 2005 address Registered office changed on 04/05/05 from: 31 corsham street london N1 6DR 1 Buy now
25 Apr 2005 incorporation Incorporation Company 18 Buy now