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Company reports and documents
Tandem Group PLC, United Kingdom
View details as a director
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Reports
Financials
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Details
Charts
Directors
Filings (100)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jun 13, 2013)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Related companies by name
Tandem Group SA, Panama
Details
Company type
Public Limited Company
Company Number
00616818
Record last updated
Friday, April 25, 2025 1:42:58 PM UTC
Postal Code
B35 7AG
Charts
Visits
TANDEM GROUP PLC (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2019-12
2022-12
2024-10
2025-1
0
1
Directors
James Charles Shears
(born on Apr 4, 1974), 23 companies
Andrew Quinton Bestwick
(born on Mar 16, 1961), 5 companies
Stephen James Grant
(born on Nov 20, 1960), 40 companies
Mervyn Peter John Keene
(born on Aug 16, 1950), 38 companies
Simon Morris
(born on Jul 17, 1970), 133 companies
Philip Ratcliffe
(born on Aug 20, 1983), 29 companies
Mark Adrian Taylor
(born on Apr 13, 1962), 14 companies
Juliet Barratt
(born on Mar 14, 1974), 8 companies
David Steven Rock
, 18 companies
Peter Stuart Kimberley
, 8 companies
Martin Paul Fisher
, 4 companies
Jonathan Mark Crookall
(born on Oct 12, 1965), 15 companies
Gurvinder Kaur
(born on Sep 15, 1972), 57 companies
Simon William Bragg
(born on Mar 12, 1964), 19 companies
David Richard Poulter
Filings
Document Type
Publication date
Download link
Registry
Jan 31, 2025
Resignation of one Director (a man)
Registry
Jan 31, 2025
Appointment of a man as Commercial Director and Director
Registry
Oct 17, 2024
Appointment of a man as Director
Registry
Jul 31, 2024
Resignation of one Secretary (a man)
Registry
Jul 31, 2024
Appointment of a woman as Secretary
Registry
Jul 23, 2024
Appointment of a woman as Director
Registry
Feb 8, 2023
Resignation of one Director (a man)
Registry
Oct 20, 2022
Appointment of a man as Director and Company Director
Registry
May 6, 2022
Resignation of one Director (a man)
Registry
Feb 21, 2022
Appointment of a man as Director and E-Commerce And Supply Chain Director
Registry
Nov 8, 2021
Appointment of a man as Company Director and Director
Registry
Jun 1, 2021
Resignation of one Director (a woman)
Registry
Jan 1, 2021
Resignation of one Secretary (a man)
Registry
Jan 1, 2021
Appointment of a man as Secretary
Registry
Oct 9, 2020
Appointment of a woman as Director
Registry
Jul 31, 2020
Resignation of 2 people: one Director (a man)
Registry
Oct 1, 2019
Appointment of a man as Company Director and Director
Registry
Jun 27, 2019
Resignation of one Director (a man)
Financials
Jun 13, 2013
Annual accounts
Registry
Jun 13, 2013
Authority- purchase shares other than from capital
Registry
Mar 19, 2013
Annual return
Registry
Mar 1, 2013
Return of purchase of own shares
Registry
Feb 6, 2013
Particulars of a mortgage or charge
Registry
Jul 5, 2012
Return of purchase of own shares
Registry
May 30, 2012
Appointment of a man as Director
Financials
May 30, 2012
Annual accounts
Registry
May 30, 2012
Authority- purchase shares other than from capital
Registry
May 22, 2012
Appointment of a man as Commercial Director and Director
Registry
Mar 14, 2012
Annual return
Registry
Nov 30, 2011
Change of accounting reference date
Registry
Jul 29, 2011
Return of purchase of own shares
Financials
Jul 1, 2011
Annual accounts
Registry
Jul 1, 2011
Authority- purchase shares other than from capital
Registry
Mar 28, 2011
Annual return
Financials
Feb 10, 2011
Annual accounts
Financials
Jun 24, 2010
Annual accounts 6168...
Registry
Jun 24, 2010
Authority- purchase shares other than from capital
Registry
Jun 22, 2010
Resignation of one Director
Registry
Jun 22, 2010
Appointment of a man as Director
Registry
Jun 21, 2010
Appointment of a man as Director and Finance Director
Registry
May 7, 2010
Annual return
Registry
Apr 15, 2010
Appointment of a man as Director
Registry
Apr 14, 2010
Appointment of a man as Director 6168...
Registry
Mar 23, 2010
Appointment of a man as Director
Registry
Mar 22, 2010
Appointment of a man as Director 6168...
Registry
Nov 17, 2009
Return of purchase of own shares
Registry
Nov 16, 2009
Change of particulars for director
Registry
Nov 16, 2009
Change of particulars for director 6168...
Registry
Nov 16, 2009
Change of particulars for director
Registry
Nov 16, 2009
Change of particulars for secretary
Registry
Nov 10, 2009
Return of purchase of own shares
Registry
Nov 1, 2009
Memorandum of association
Registry
Oct 8, 2009
Disapplication of pre-emption rights
Financials
Aug 25, 2009
Annual accounts
Registry
Jul 2, 2009
Authority- purchase shares other than from capital
Financials
Jun 26, 2009
Annual accounts
Registry
Apr 9, 2009
Annual return
Registry
Mar 19, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Oct 15, 2008
Change in situation or address of registered office
Registry
Aug 18, 2008
Miscellaneous document
Registry
Aug 18, 2008
Miscellaneous document 6168...
Registry
Jul 28, 2008
Section 175 comp act 06 08
Financials
Jun 23, 2008
Annual accounts
Registry
Jun 23, 2008
Authority- purchase shares other than from capital
Registry
May 2, 2008
Annual return
Registry
Apr 21, 2008
Appointment of a man as Secretary
Registry
Apr 21, 2008
Resignation of a secretary
Registry
Apr 18, 2008
Appointment of a man as Chartered Accountant and Secretary
Financials
Jul 26, 2007
Annual accounts
Registry
Jul 2, 2007
Alteration to memorandum and articles
Registry
Mar 30, 2007
Annual return
Registry
Mar 27, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Jan 11, 2007
Notice of change of directors or secretaries or in their particulars 6168...
Registry
Jul 22, 2006
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Jul 22, 2006
Declaration of satisfaction in full or in part of a mortgage or charge 6168...
Registry
Jul 22, 2006
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Jul 22, 2006
Declaration of satisfaction in full or in part of a mortgage or charge 6168...
Financials
Jul 4, 2006
Annual accounts
Registry
Jul 4, 2006
Authority- purchase shares other than from capital
Registry
Apr 10, 2006
Annual return
Financials
Jul 13, 2005
Annual accounts
Registry
Jun 30, 2005
Authority- purchase shares other than from capital
Registry
Jun 18, 2005
Appointment of a director
Registry
Jun 9, 2005
Appointment of a man as Director
Registry
May 27, 2005
Resignation of a director
Registry
Apr 19, 2005
Annual return
Financials
Aug 4, 2004
Annual accounts
Registry
Jun 30, 2004
Authority- purchase shares other than from capital
Registry
Apr 14, 2004
Annual return
Financials
Sep 7, 2003
Annual accounts
Registry
Sep 5, 2003
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Jun 10, 2003
Return by a company purchasing its own shares
Registry
Jun 9, 2003
Particulars of a mortgage or charge
Registry
Jun 9, 2003
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
May 28, 2003
Notice of increase in nominal capital
Registry
May 28, 2003
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry
Apr 16, 2003
Annual return
Registry
Apr 14, 2003
Register of members in non-legible form
Registry
Apr 8, 2003
£ nc 1000/1500000
Registry
Apr 8, 2003
Certificate of registration of order of court and minute on reduction of share capital
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Tandem Limited
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