TILDENET LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 11/03/2511 March 2025 | Satisfaction of charge 2 in full |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 28/01/2528 January 2025 | Change of details for Mr Andrew James Downey as a person with significant control on 2025-01-28 |
| 28/01/2528 January 2025 | Change of details for Mr Bernard Thomas Joseph Downey as a person with significant control on 2025-01-28 |
| 12/12/2412 December 2024 | Director's details changed for Mr Shaun Michael Lancaster on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Mr Andrew James Downey on 2024-12-11 |
| 11/12/2411 December 2024 | Registered office address changed from Hartcliffe Way Bristol BS3 5RJ to Journal House Hartcliffe Way Bristol BS3 5RJ on 2024-12-11 |
| 11/12/2411 December 2024 | Change of details for Mr Bernard Thomas Joseph Downey as a person with significant control on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Mr Bernard Thomas Joseph Downey on 2024-12-11 |
| 11/12/2411 December 2024 | Change of details for Tildenet Holdings Ltd as a person with significant control on 2024-12-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Appointment of Mr Shaun Michael Lancaster as a director on 2023-03-01 |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/02/2117 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILDENET HOLDINGS LTD |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR BERNARD THOMAS JOSEPH DOWNEY / 28/02/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD THOMAS JOSEPH DOWNEY / 28/02/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/05/1723 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/02/1625 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 18/02/1518 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOWNEY / 28/02/2013 |
| 19/01/1519 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOWNEY / 01/12/2012 |
| 19/02/1419 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 22/02/1322 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/10/1224 October 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 25004 |
| 24/10/1224 October 2012 | ADOPT ARTICLES 20/09/2012 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GREEN |
| 21/02/1221 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC JAMES / 18/02/2011 |
| 18/02/1118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MORGAN / 18/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 18/02/2011 |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 23/07/1023 July 2010 | AUD SECT 519 |
| 29/01/1029 January 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 25002 |
| 21/01/1021 January 2010 | NC INC ALREADY ADJUSTED 12/01/2010 |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/07/0815 July 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: BRISTOL VALE TRADING ESTATE HARTCLIFFE WAY BEDMINSTER BRISTOL BS3 5RJ |
| 19/08/9719 August 1997 | |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: LONGBROOK HOUSE ASHTON VALE ROAD BRISTOL BS3 2HA |
| 13/07/9713 July 1997 | |
| 06/04/976 April 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/11/928 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED KERRYPAK LIMITED CERTIFICATE ISSUED ON 12/02/92 |
| 22/11/9122 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 24/05/7924 May 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/79 |
| 01/11/761 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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