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TANDEM PERSONAL LOANS LIMITED

Company number 08457740

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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)
16 Aug 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
10 Nov 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CERTNM Company name changed oplo pl LTD\certificate issued on 02/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Richard Mark Sharp as a director on 31 December 2022
19 Dec 2022 TM01 Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 CH01 Director's details changed for Mr Stephen John Beard on 19 July 2022
21 Apr 2022 TM01 Termination of appointment of Mark Allan Robins as a director on 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
27 Jan 2022 AP01 Appointment of Susannah Louise Aliker as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Brian Edward Brodie as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Stephen Paul Baker as a director on 24 January 2022
24 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
09 Sep 2021 AA Full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
30 Nov 2020 PSC05 Change of details for Oplo Group Ltd as a person with significant control on 30 November 2020
30 Nov 2020 PSC05 Change of details for The 1St Stop Group Limited as a person with significant control on 3 August 2020
30 Nov 2020 AD01 Registered office address changed from 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 November 2020
04 Nov 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
23 Apr 2020 AP01 Appointment of Richard Mark Sharp as a director on 26 March 2020
27 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
14 Jan 2020 CH01 Director's details changed for Mr Stephen John Beard on 10 June 2014