TAD 1 DEVELOPMENTS LIMITED

Company number 05535638

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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)
11 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
27 Nov 2020 TM01 Termination of appointment of Gordon Forbes Clements as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Robert James Rickman as a director on 22 October 2020
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Sep 2017 PSC01 Notification of Timothy Alan Davan Sainsbury as a person with significant control on 12 August 2017
19 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with updates
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 CH04 Secretary's details changed
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014