TANDEM MOTOR FINANCE LIMITED
Status | ACTIVE |
Company No. | 07213812 |
Category | Private Limited Company |
Incorporated | 06 Apr 2010 |
Age | 14 years, 1 month, 25 days |
Jurisdiction | England Wales |
SUMMARY
TANDEM MOTOR FINANCE LIMITED is an active private limited company with number 07213812. It was incorporated 14 years, 1 month, 25 days ago, on 06 April 2010. The company address is Viscount Court Viscount Court, Blackpool, FY4 2FB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type full
Date: 10 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Sharp
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-08
Officer name: Susannah Louise Aliker
Documents
Certificate change of name company
Date: 02 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed oplo cf LTD\certificate issued on 02/11/22
Documents
Accounts with accounts type full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-19
Officer name: Mr Stephen John Beard
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Mark Allan Robins
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-24
Officer name: Susannah Louise Aliker
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Edward Brodie
Termination date: 2022-01-24
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Baker
Termination date: 2022-01-24
Documents
Change account reference date company previous shortened
Date: 25 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 09 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mr Brian Edward Brodie
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mr Stephen John Beard
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mr Alexander John Mollart
Documents
Change to a person with significant control
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-30
Psc name: Oplo Group Ltd
Documents
Change to a person with significant control
Date: 30 Nov 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-03
Psc name: The 1St Stop Group Limited
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-30
New address: Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
Old address: 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW
Documents
Accounts with accounts type full
Date: 30 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 03 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-25
Officer name: Stewart William Cox
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-26
Officer name: Richard Mark Sharp
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Beard
Appointment date: 2020-03-26
Documents
Accounts with accounts type full
Date: 05 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Brian Edward Brodie
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Anthony George
Termination date: 2019-06-28
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Accounts with accounts type full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Enright
Termination date: 2018-10-31
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-24
Officer name: Michael James Taylor
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-24
Officer name: Mr Stewart William Cox
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Baker
Appointment date: 2017-10-24
Documents
Accounts with accounts type small
Date: 27 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 31 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Legacy
Date: 22 Aug 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/04/2017
Documents
Change to a person with significant control
Date: 01 Aug 2017
Action Date: 24 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-05-24
Psc name: The 1St Stop Group Limited
Documents
Cessation of a person with significant control
Date: 01 Aug 2017
Action Date: 24 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Enright
Cessation date: 2016-05-24
Documents
Mortgage satisfy charge full
Date: 21 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072138120016
Documents
Mortgage satisfy charge full
Date: 21 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072138120015
Documents
Mortgage satisfy charge full
Date: 17 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 14 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072138120008
Documents
Mortgage satisfy charge full
Date: 04 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Allan Robins
Appointment date: 2017-03-21
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Anthony George
Appointment date: 2017-03-21
Documents
Mortgage satisfy charge full
Date: 10 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072138120011
Documents
Mortgage satisfy charge full
Date: 10 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072138120012
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 072138120015
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072138120016
Charge creation date: 2016-12-22
Documents
Accounts with accounts type full
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 27 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072138120014
Charge creation date: 2016-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 27 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072138120013
Charge creation date: 2016-04-27
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 06 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-06
Documents
Termination director company with name termination date
Date: 18 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-15
Officer name: Victoria Anne Kelly
Documents
Resolution
Date: 23 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072138120012
Charge creation date: 2015-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-03
Charge number: 072138120011
Documents
Mortgage satisfy charge full
Date: 04 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072138120010
Documents
Mortgage satisfy charge full
Date: 17 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 17 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 06 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 14 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 29 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-29
Officer name: Stephen Robert Wills
Documents
Accounts with accounts type full
Date: 21 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 23 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stuart Gray
Termination date: 2015-07-22
Documents
Change person director company with change date
Date: 18 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-05
Officer name: Miss Victoria Anne Kelly
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 06 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2015
Action Date: 20 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072138120010
Charge creation date: 2015-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2015
Action Date: 08 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-08
Charge number: 072138120009
Documents
Change person director company with change date
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-23
Officer name: Mr David Enright
Documents
Accounts with accounts type full
Date: 02 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Taylor
Documents
Appoint person director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Victoria Anne Kelly
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 06 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-06
Documents
Appoint person secretary company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alexander John Mollart
Documents
Termination secretary company with name
Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Gray
Documents
Mortgage create with deed with charge number
Date: 16 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072138120008
Documents
Accounts with accounts type full
Date: 22 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 06 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-06
Documents
Legacy
Date: 05 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Accounts with accounts type full
Date: 28 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 21 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2012
Action Date: 06 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-06
Documents
Accounts with accounts type full
Date: 21 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 05 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 05 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 20 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 12 Oct 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 07 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company previous shortened
Date: 05 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2011
Action Date: 06 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-06
Documents
Legacy
Date: 10 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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