TILESURE LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/01/2514 January 2025 | Amended total exemption full accounts made up to 2023-03-31 |
| 14/01/2514 January 2025 | Amended total exemption full accounts made up to 2022-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/05/2128 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054685120003 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXITILE LIMITED |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054685120003 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR NEIL PATEY-SMITH |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HUNT |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HUNT |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNT |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 17/04/1917 April 2019 | CESSATION OF WILLIAM HENRY HUNT AS A PSC |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 15 GROVE PLACE BEDFORD MK40 3JJ |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR GARY JOHN VINER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HENRY HUNT |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054685120002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/10/1524 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054685120001 |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054685120002 |
| 28/07/1528 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054685120001 |
| 12/03/1412 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 5 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HUNT / 31/10/2009 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HUNT / 31/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON TAYLOR / 31/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HUNT / 31/10/2009 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
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