TITHEGROVE LIMITED
Company Documents
Date | Description |
---|---|
16/01/2416 January 2024 | Director's details changed for Mr George Gelston on 2024-01-09 |
16/01/2416 January 2024 | Director's details changed for Mr Dino Torchia on 2024-01-09 |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-09 with updates |
21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
18/10/2318 October 2023 | Satisfaction of charge 018027210013 in full |
18/10/2318 October 2023 | Satisfaction of charge 018027210012 in full |
14/06/2314 June 2023 | Termination of appointment of Phillip Andrew Stockford as a director on 2023-06-02 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
11/01/2311 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
08/12/228 December 2022 | Appointment of Mr Michael Lester as a director on 2022-12-08 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
09/08/219 August 2021 | Satisfaction of charge 018027210010 in full |
09/08/219 August 2021 | Satisfaction of charge 018027210011 in full |
09/08/219 August 2021 | Satisfaction of charge 018027210009 in full |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
11/06/2011 June 2020 | DIRECTOR APPOINTED MR GEORGE GELSTON |
11/06/2011 June 2020 | DIRECTOR APPOINTED MR PHILLIP ANDREW STOCKFORD |
10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HORTON |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018027210011 |
04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018027210010 |
04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018027210009 |
02/09/192 September 2019 | DIRECTOR APPOINTED MS SALLY ANN LOW |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REILLY |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GAY |
27/08/1927 August 2019 | DIRECTOR APPOINTED MR STEVEN JOHN HORTON |
14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018027210008 |
14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADDELL |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
19/03/1919 March 2019 | DIRECTOR APPOINTED MR IAN GAY |
23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND WADDELL / 01/12/2017 |
18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JORDAN TUCKER / 01/12/2017 |
18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DINO TORCHIA / 01/12/2017 |
18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REILLY / 01/12/2017 |
18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 01/12/2017 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
15/12/1515 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REILLY / 01/11/2015 |
15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DINO TORCHIA / 01/11/2015 |
05/07/155 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RAYSON |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAYSON |
12/05/1512 May 2015 | DIRECTOR APPOINTED MR NICHOLAS REILLY |
12/05/1512 May 2015 | DIRECTOR APPOINTED MR NICHOLAS REILLY |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
12/12/1412 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND WADDELL / 01/06/2014 |
29/09/1429 September 2014 | DIRECTOR APPOINTED MR GREGORY JORDAN TUCKER |
31/03/1431 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018027210008 |
31/03/1331 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
24/01/1324 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINO TORCHIA / 31/10/2012 |
24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND WADDELL / 31/10/2012 |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DINO TORCHIA / 18/08/2012 |
18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/03/1231 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
26/05/1026 May 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 1250 |
13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODWELL RAYSON / 01/10/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/10/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND WADDELL / 01/10/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO TORCHIA / 01/10/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HORACE WALTON / 01/10/2009 |
04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RODWELL RAYSON / 01/10/2009 |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
12/12/0712 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
18/12/0618 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: FAIRVIEW HOUSE 43 BATH ROAD SWINDON WILTSHIRE SN1 4AS |
09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
14/02/0614 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
16/12/0416 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
29/12/0329 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
16/01/0316 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: STRATTON PARK HOUSE WANBOROUGH ROAD SWINDON WILTSHIRE SN3 4HG |
31/03/0231 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
26/01/0126 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
03/02/003 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
24/01/9924 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
09/01/989 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/01/9716 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
24/12/9624 December 1996 | DIRECTOR RESIGNED |
20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 21 MARKET PLACE CIRENCESTER GLOS GL7 2NX |
10/05/9610 May 1996 | AUDITOR'S RESIGNATION |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
26/02/9626 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
18/09/9518 September 1995 | DIRECTOR RESIGNED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
22/01/9522 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
04/02/944 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
26/01/9326 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
06/01/936 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/923 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/923 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/923 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
21/01/9221 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
05/12/915 December 1991 | AUDITOR'S RESIGNATION |
04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA, SWINDON WILTS SN5 7UN |
30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
14/03/9114 March 1991 | S366A DISP HOLDING AGM 17/12/90 |
14/03/9114 March 1991 | S386 DISP APP AUDS 17/12/90 |
28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: EQUITY AND LAW HOUSE 110 COMMERCIAL ROAD SWINDON WILTS SN1 5RD |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
27/02/9027 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
05/12/895 December 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
29/08/8929 August 1989 | DISSOLUTION DISCONTINUED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: C/O HILNE ROSS SOUTH OF ENGLAND HOUSE COMMERCIAL ROAD SWINDON WILTS SN1 5PL |
20/06/8820 June 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
14/03/8714 March 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
08/01/878 January 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: C/O HILNE ROSS SOUTH OF ENGLAND HOUSE COMMERCIAL ROAD SWINDON WILTS SN1 5PL |
04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/8610 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 20 COMMERCIAL ROAD SWINDON WILTS |
31/03/8531 March 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 |
14/01/8514 January 1985 | MEMORANDUM OF ASSOCIATION |
23/03/8423 March 1984 | CERTIFICATE OF INCORPORATION |
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