TIGHE ENVIRONMENTAL LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 14/11/2314 November 2023 | Secretary's details changed for Mr Martin Charles Stamp Tighe on 2023-11-10 |
| 14/11/2314 November 2023 | Director's details changed for Mr Martin Hillyard on 2023-11-10 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Registered office address changed from Redbourne Mere Kirton Lindsey Gainsborough Lincolnshire DN21 4NW to Tighe House Tighe House Park Farm Road Scunthorpe North Lincolnshire DN15 8QP on 2023-06-14 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-12-31 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR MARTIN CHARLES STAMP TIGHE |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES STAMP TIGHE / 19/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR ALAN CHARLES BELL |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEWIS MORRISON / 10/12/2009 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME KEMSHALL |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MR MARTIN CHARLES STAMP TIGHE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | AUDITOR'S RESIGNATION |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: G OFFICE CHANGED 04/09/06 DOMINION HOUSE COPSE LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4QB |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | APP TERMS 22/12/05 |
| 09/03/069 March 2006 | APP TERMS 22/12/05 |
| 01/02/061 February 2006 | � IC 600/347 22/12/05 � SR 253@1=253 |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 MARINE HOUSE 18 HIPPER ST SOUTH CHESTERFIELD DERBYSHIRE S40 1SS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | S366A DISP HOLDING AGM 16/12/04 |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | MINUTES OF A MEETING |
| 28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | AUDITOR'S RESIGNATION |
| 21/12/9921 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED M.T.B. CLEANSING SERVICES LIMITE D CERTIFICATE ISSUED ON 01/09/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 23 SATCHELL LANE HAMBLE SOUTHAMPTON SO31 4HF |
| 20/10/9820 October 1998 | ALTER MEM AND ARTS 05/10/98 |
| 20/10/9820 October 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 20/10/9820 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9820 October 1998 | CONVERTION OF SHARES 05/10/98 |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS; AMEND |
| 20/01/9820 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 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 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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