TILBROOK'S LANDSCAPE LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-07 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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09/04/249 April 2024 Confirmation statement made on 2024-04-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with updates

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17/04/2317 April 2023 Director's details changed for Mr Gary Tilbrook on 2023-04-07

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17/04/2317 April 2023 Director's details changed for Roger James Coleman on 2023-04-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Director's details changed for Roger James Coleman on 2021-07-06

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06/07/216 July 2021 Director's details changed for Roger James Coleman on 2021-07-06

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARY TILBROOK / 09/04/2018

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09/04/189 April 2018 SECRETARY'S CHANGE OF PARTICULARS / GARY TILBROOK / 09/04/2018

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/01/1718 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWELL

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011807570009

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011807570008

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19/04/1619 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/06/152 June 2015 DIRECTOR APPOINTED MR ADAM TILBROOK

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/04/1520 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES COLEMAN / 06/04/2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES COLEMAN / 06/04/2015

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR HERBERT TILBROOK

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17/04/1417 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES COLEMAN / 01/04/2014

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01/07/131 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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02/05/132 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/05/132 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/05/132 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/05/132 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/05/132 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/04/1319 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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01/05/121 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/05/119 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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17/08/1017 August 2010 07/04/10 FULL LIST AMEND

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10/06/1010 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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20/04/1020 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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09/07/099 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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30/04/0930 April 2009 DIRECTOR APPOINTED PAUL DAVID NEWELL

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23/04/0923 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/0923 April 2009 VARYING SHARE RIGHTS AND NAMES

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23/04/0923 April 2009 ALLOT AND DISPOSE OF SHARE CAPITAL 08/04/2009

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23/04/0923 April 2009 ALTER ARTICLES 08/04/2009

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23/04/0923 April 2009 ALTER MEMORANDUM 08/04/2009

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15/05/0815 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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23/07/0723 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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20/06/0720 June 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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18/02/0718 February 2007 DIRECTOR RESIGNED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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07/04/067 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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07/04/057 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 £ IC 42550/31913 13/12/04 £ SR 10637@1=10637

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22/12/0422 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0422 December 2004 ARTICLES OF ASSOCIATION

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22/12/0422 December 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/07/0419 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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13/05/0413 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0314 August 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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05/12/025 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/022 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/07/026 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0222 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0222 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02

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22/04/0222 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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23/08/0123 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/07/0113 July 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/04/0018 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 NEW SECRETARY APPOINTED

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19/01/0019 January 2000 SECRETARY RESIGNED

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/05/997 May 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/05/988 May 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/05/978 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 DIRECTOR RESIGNED

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10/05/9610 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/04/9518 April 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 SECRETARY'S PARTICULARS CHANGED

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/04/9419 April 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/01/935 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92

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15/04/9215 April 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 DIRECTOR'S PARTICULARS CHANGED

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/04/9127 April 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/05/909 May 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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30/03/9030 March 1990 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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27/10/8927 October 1989 AUDITOR'S RESIGNATION

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11/04/8911 April 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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14/02/8914 February 1989 WD 30/01/89 AD 26/11/87--------- £ SI 39500@1=39500 £ IC 3050/42550

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03/02/893 February 1989 RETURN MADE UP TO 12/06/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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28/01/8828 January 1988 NC INC ALREADY ADJUSTED

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28/01/8828 January 1988 £ NC 10000/50000 26/11/

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03/11/873 November 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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23/09/8623 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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19/09/8619 September 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/84

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14/08/7414 August 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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