TILBROOK DESIGN & BUILD LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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14/05/2514 May 2025 Confirmation statement made on 2025-05-09 with no updates

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14/05/2514 May 2025 Director's details changed for Tracy Tilbrook on 2025-05-14

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Director's details changed for Tracey Tilbrook on 2023-05-23

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with no updates

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13/05/2413 May 2024 Secretary's details changed for Tracey Tilbrook on 2023-05-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Change of details for Mrs Tracy Tilbrook as a person with significant control on 2023-05-23

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27/02/2427 February 2024 Notification of Tracy Tilbrook as a person with significant control on 2023-05-23

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-05-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY TILBROOK / 01/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/11/1919 November 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/07/1820 July 2018 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID TILBROOK / 14/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/08/1711 August 2017 30/04/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/05/1328 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PRIOR / 15/07/2011

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11/06/1211 June 2012 SECRETARY'S CHANGE OF PARTICULARS / TRACEY PRIOR / 15/07/2011

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11/06/1211 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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28/02/1228 February 2012 07/02/12 STATEMENT OF CAPITAL GBP 20

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID TILBROOK / 09/05/2010

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07/06/107 June 2010 SAIL ADDRESS CREATED

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PRIOR / 09/05/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR AND SECRETARY APPOINTED TRACEY PRIOR

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TILBROOK / 21/09/2008

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 23 PENNYLETS GREEN STOKE POGES SLOUGH BUCKINGHAMSHIRE SL2 4BU

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY MAUREEN TILBROOK

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/06/084 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/08/0730 August 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/08/0617 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: SUNNYSIDE, 7 BATH ROAD COTTAGES OLD BATH ROAD COLNBROOK SLOUGH SL3 0JA

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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13/05/0513 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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