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BILL TANDY AND COMPANY LIMITED

Company number 05152225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
18 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 16/12/2010
07 Feb 2013 AR01 Annual return made up to 14 June 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 18/06/2012 as it was not properly delivered
07 Feb 2013 AR01 Annual return made up to 14 June 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 29/06/2011 as it was not properly delivered
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/02/2013
17 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/02/2013
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 1.0
  • ANNOTATION A second filed SH01 was registered on 18/02/2013
29 Dec 2010 SH08 Change of share class name or designation
05 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Philip Laurence Hall on 1 December 2009
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 MISC Form 122 cancellation of auth cap of £0.80
27 Nov 2009 SH03 Purchase of own shares.
06 Oct 2009 TM01 Termination of appointment of William Tandy as a director
06 Oct 2009 TM02 Termination of appointment of Jennifer Tandy as a secretary
06 Oct 2009 TM01 Termination of appointment of Jennifer Tandy as a director
10 Jul 2009 363a Return made up to 14/06/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Jul 2008 363a Return made up to 14/06/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007