T AND I LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 New | Secretary's details changed for Gillian Bush on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Gillian Bush on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 22/05/2522 May 2025 | Appointment of Mr John Alistair Dempsey as a director on 2025-04-24 |
| 22/05/2522 May 2025 | Termination of appointment of Kevin John Pearson as a director on 2025-04-24 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-04-05 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-04-05 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2022-04-05 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 09/07/199 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 03/05/183 May 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRAIN |
| 17/08/1717 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/08/169 August 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | 28/02/16 NO MEMBER LIST |
| 12/01/1612 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 03/03/153 March 2015 | 28/02/15 NO MEMBER LIST |
| 11/01/1511 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | 28/02/14 NO MEMBER LIST |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR KEVIN JOHN PEARSON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEET |
| 31/12/1331 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | 28/02/13 NO MEMBER LIST |
| 08/01/138 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | 28/02/12 NO MEMBER LIST |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN ARTER |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED GILLIAN BUSH |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTER |
| 11/10/1111 October 2011 | SECRETARY APPOINTED GILLIAN BUSH |
| 28/02/1128 February 2011 | 28/02/11 NO MEMBER LIST |
| 20/12/1020 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PRAIN |
| 05/03/105 March 2010 | SECRETARY APPOINTED BRIAN ROY ARTER |
| 04/03/104 March 2010 | 28/02/10 NO MEMBER LIST |
| 07/12/097 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FLEET / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LINDSAY PRAIN / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY ARTER / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LINDSAY PRAIN / 30/10/2009 |
| 02/03/092 March 2009 | ANNUAL RETURN MADE UP TO 28/02/09 |
| 04/02/094 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | ANNUAL RETURN MADE UP TO 28/02/08 |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 28/02/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 28/02/0628 February 2006 | ANNUAL RETURN MADE UP TO 28/02/06 |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 10/03/0510 March 2005 | ANNUAL RETURN MADE UP TO 28/02/05 |
| 08/02/058 February 2005 | DELIVERY EXT'D 3 MTH 05/04/04 |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 05/03/045 March 2004 | ANNUAL RETURN MADE UP TO 28/02/04 |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 05/04/03 |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 05/03/035 March 2003 | ANNUAL RETURN MADE UP TO 28/02/03 |
| 16/01/0316 January 2003 | DELIVERY EXT'D 3 MTH 05/04/02 |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 40 BERNARD STREET LONDON WCIN 1LG |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 28/02/02 |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DELIVERY EXT'D 3 MTH 05/04/01 |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 29/03/0129 March 2001 | ANNUAL RETURN MADE UP TO 28/02/01 |
| 20/01/0120 January 2001 | DELIVERY EXT'D 3 MTH 05/04/00 |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 03/03/003 March 2000 | ANNUAL RETURN MADE UP TO 28/02/00 |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 05/04/99 |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 08/03/998 March 1999 | ANNUAL RETURN MADE UP TO 28/02/99 |
| 27/01/9927 January 1999 | DELIVERY EXT'D 3 MTH 05/04/98 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 06/03/986 March 1998 | ANNUAL RETURN MADE UP TO 28/02/98 |
| 26/01/9826 January 1998 | DELIVERY EXT'D 3 MTH 05/04/97 |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | ANNUAL RETURN MADE UP TO 28/02/97 |
| 29/01/9729 January 1997 | DELIVERY EXT'D 3 MTH 05/04/96 |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 27/03/9627 March 1996 | ANNUAL RETURN MADE UP TO 28/02/96 |
| 29/01/9629 January 1996 | DELIVERY EXT'D 3 MTH 05/04/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | ANNUAL RETURN MADE UP TO 28/02/95 |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 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 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/941 March 1994 | ANNUAL RETURN MADE UP TO 28/02/94 |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 08/04/938 April 1993 | ANNUAL RETURN MADE UP TO 28/02/93 |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | ANNUAL RETURN MADE UP TO 28/02/92 |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 06/02/926 February 1992 | COMPANY NAME CHANGED MCALPINE (T & I) LIMITED CERTIFICATE ISSUED ON 07/02/92 |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | ANNUAL RETURN MADE UP TO 01/03/91 |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | ANNUAL RETURN MADE UP TO 19/03/90 |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 08/02/898 February 1989 | ANNUAL RETURN MADE UP TO 23/01/89 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 28/04/8828 April 1988 | ANNUAL RETURN MADE UP TO 10/03/88 |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 13/05/8713 May 1987 | 13/04/87 NSC |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 01/07/861 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/7311 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company