MULTI-TILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 22/04/2522 April 2025 | |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Richard Andrew Cole as a secretary on 2023-05-17 |
| 23/05/2323 May 2023 | Appointment of Ms Joanne Monica Steer as a secretary on 2023-05-17 |
| 09/05/239 May 2023 | Full accounts made up to 2022-10-01 |
| 02/03/232 March 2023 | Appointment of Mr Richard Andrew Cole as a secretary on 2023-02-23 |
| 02/03/232 March 2023 | Termination of appointment of Helen Evans as a secretary on 2023-02-23 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Richard Andrew Cole as a secretary on 2022-11-07 |
| 08/11/228 November 2022 | Appointment of Mrs Helen Evans as a secretary on 2022-11-07 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-10-02 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 15/06/2015 June 2020 | ALTER ARTICLES 22/05/2020 |
| 15/06/2015 June 2020 | ARTICLES OF ASSOCIATION |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 12/06/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MATHIESON WILLIAMS / 12/07/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY STUART DAVEY |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR ALISTAIR ROBERT HODDER |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVEY / 12/05/2016 |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DARREN SHAPLAND |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACK |
| 12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MR STUART DAVEY |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 |
| 15/03/1115 March 2011 | TRANSACTION AND PERFORMANCE 10/03/2011 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 17/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK BESTER / 17/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN OUNSTEAD / 17/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS MATHIESON WILLIAMS / 17/12/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PARKER / 01/12/2007 |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: RUSHWORTH HOUSE WILMSLOW ROAD, HANDFORTH WILMSLOW CHESHIRE SK9 3HJ |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0611 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0611 August 2006 | FACILITY AGREEMENT 26/07/06 |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/10/0416 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/10/0416 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/10/0416 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 01/06/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 02/06/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 03/06/00 |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: EARL ROAD STANLEY GREEN INDUSTRIAL ESTATE CHEADLE HULME CHESHIRE SK8 6PT |
| 10/01/0010 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/09/9920 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/05/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/06/96 |
| 05/02/965 February 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 27/05/95 |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | £ NC 50000/1300000 15/12/95 |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | LEGAL CHARGE 18/08/95 |
| 23/08/9523 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9524 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9524 March 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/03/95 |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | REREGISTRATION PLC-PRI 10/03/95 |
| 10/03/9510 March 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/9510 March 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/9510 March 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/9510 March 1995 | ADOPT MEM AND ARTS 10/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/02/942 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
| 03/11/893 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/893 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/8820 December 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/873 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/873 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/873 November 1987 | REREGISTRATION PRI-PLC 091087 |
| 03/11/873 November 1987 | BALANCE SHEET |
| 02/11/872 November 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/8723 October 1987 | AUDITORS' STATEMENT |
| 23/10/8723 October 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8514 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 28/03/8528 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/04/8322 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/11/8220 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 13/11/8113 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 21/10/8121 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 08/06/648 June 1964 | CERTIFICATE OF INCORPORATION |
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