TIBBALDS EMPLOYEE TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 03/04/243 April 2024 | Director's details changed for Robert Moorhouse on 2024-03-20 |
| 01/03/241 March 2024 | Appointment of Kieran Alexander Easton as a director on 2023-12-15 |
| 01/03/241 March 2024 | Termination of appointment of Denise Gillian Quinn as a director on 2023-12-15 |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Jane Alison Dann as a director on 2023-04-01 |
| 13/04/2313 April 2023 | Appointment of Robert Moorhouse as a director on 2023-04-01 |
| 28/03/2328 March 2023 | Termination of appointment of Xin Yi Evelyn Wong as a director on 2023-03-10 |
| 28/03/2328 March 2023 | Appointment of Augusta Mary Grey as a director on 2023-03-10 |
| 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 |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/06/2124 June 2021 | Appointment of Ms Jane Alison Dann as a director on 2021-04-01 |
| 24/06/2124 June 2021 | Appointment of Elizabeth Nancy Le Mare as a director on 2021-04-01 |
| 24/06/2124 June 2021 | Termination of appointment of Hilary Anne Satchwell as a director on 2021-03-31 |
| 24/06/2124 June 2021 | Termination of appointment of Richard John Crutchley as a director on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRUTCHLEY / 05/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED XIN YI EVELYN WONG |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SENAN SEATON KELLY |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SENAN SEATON KELLY / 01/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRUTCHLEY / 01/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED RICHARD JOHN CRUTCHLEY |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES SMITH / 18/03/2018 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROWLANDS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COWAN |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR SENAN SEATON KELLY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | 21/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | 21/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR GRAEME JOHN NUTTALL |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MS ELIZABETH NANCY COWAN |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR DARREN JAMES SMITH |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE DANN |
| 23/04/1423 April 2014 | 21/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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