TILES4LESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 22/04/2522 April 2025 | |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 17/08/2417 August 2024 | |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 17/07/2417 July 2024 | |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Richard Andrew Cole as a secretary on 2023-05-17 |
| 23/05/2323 May 2023 | Appointment of Ms Joanne Monica Steer as a secretary on 2023-05-17 |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 02/03/232 March 2023 | Termination of appointment of Helen Evans as a secretary on 2023-02-23 |
| 02/03/232 March 2023 | Appointment of Mr Richard Andrew Cole as a secretary on 2023-02-23 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 08/11/228 November 2022 | Appointment of Mrs Helen Evans as a secretary on 2022-11-07 |
| 08/11/228 November 2022 | Termination of appointment of Richard Andrew Cole as a secretary on 2022-11-07 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 12/07/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MATHIESON WILLIAMS / 12/07/2018 |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR ALISTAIR ROBERT HODDER |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY STUART DAVEY |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVEY / 12/05/2016 |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DARREN SHAPLAND |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACK |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MR STUART DAVEY |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK BESTER / 09/02/2010 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS MATHIESON WILLIAMS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN OUNSTEAD / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PARKER / 01/01/2008 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM TOPPS TILES GROVE PARK THORPE WAY ENNDERBY LEICESTERSHIRE LE19 1SU |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 01/06/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 02/06/01 |
| 18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/05/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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