TIBTHORPE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2024-04-05 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/07/2326 July 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/01/232 January 2023 | Notification of Christopher Stephen Hattersley Smith as a person with significant control on 2022-12-31 |
| 02/01/232 January 2023 | Notification of Vanessa Jill Hattersley Martin as a person with significant control on 2022-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 02/01/232 January 2023 | Notification of Jane Clare Hattersley Monk as a person with significant control on 2022-12-31 |
| 02/01/232 January 2023 | Cessation of Stephen Hattersley Smith as a person with significant control on 2022-12-31 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 03/01/223 January 2022 | Secretary's details changed for Mrs Jane Clare Hattersley Clark on 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Stephen Hattersley Smith as a director on 2021-12-31 |
| 03/01/223 January 2022 | Registered office address changed from Eastlands 91 Pool Rd Otley West Yorkshire LS21 1DY to 89 Pool Road Otley LS21 1HL on 2022-01-03 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 03/01/223 January 2022 | Director's details changed for Mrs Jane Clare Hattersley Clark on 2021-12-31 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/01/135 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SMITH |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HATTERSLEY SMITH / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARJORIE CLARE SMITH / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLARE HATTERSLEY CLARK / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JILL HATTERSLEY MARTIN / 24/02/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARTIN / 27/02/2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 29 PARK PLACE (FIRST FLOOR) LEEDS 1 |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 19/11/5719 November 1957 | CERTIFICATE OF INCORPORATION |
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