TIBBALDS PLANNING AND URBAN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Change of details for Tibbalds Employee Trustee Limited as a person with significant control on 2023-06-22 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 27/06/2327 June 2023 | Termination of appointment of Hayley Louise Button as a director on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Termination of appointment of Jane Alison Dann as a director on 2023-01-01 |
| 09/02/239 February 2023 | Registered office address changed from 19 Maltings Place 169 Tower Bridge Road London SE1 3JB to 30 King's Bench Street London SE1 0QX on 2023-02-09 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Appointment of Mrs Elizabeth Nancy Le Mare as a director on 2022-01-01 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/09/2122 September 2021 | Purchase of own shares. Shares purchased into treasury: |
| 01/07/211 July 2021 | Change of details for Tibbalds Employee Trustee Limited as a person with significant control on 2019-01-29 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Matthew Henry Shillito as a director on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN CAROLINE ROWLANDS / 10/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / TIBBALDS EMPLOYEE TRUSTEE LIMITED / 29/01/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 10/07/1910 July 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 28227 |
| 13/05/1913 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSS |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED KATJA NINA STILLE |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MATTHEW HENRY SHILLITO |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIBBALDS EMPLOYEE TRUSTEE LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/1629 June 2016 | SAIL ADDRESS CREATED |
| 29/06/1629 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/1629 June 2016 | SAIL ADDRESS CHANGED FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU UNITED KINGDOM |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ADOPT ARTICLES 02/06/2015 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/08/1430 August 2014 | SAIL ADDRESS CREATED |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | LOAN AGREEMENT 16/07/2014 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROWLANDS |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE ROWLANDS / 26/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON DANN / 26/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE ROWLANDS / 26/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE SATCHWELL / 26/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE ROSS / 26/08/2010 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/04/0822 April 2008 | AUDITOR'S RESIGNATION |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 142-152 LONG LANE LONDON SE1 4BS |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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