TILFEN LAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2024-03-31 |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 08/12/238 December 2023 | Appointment of Mrs Katie Anne Prowse as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Argiri Papathos as a secretary on 2023-12-01 |
| 09/11/239 November 2023 | Termination of appointment of Ravi Rajagopal as a director on 2023-10-31 |
| 09/05/239 May 2023 | Appointment of Argiri Papathos as a secretary on 2023-04-25 |
| 23/03/2323 March 2023 | Appointment of Mr Ravi Rajagopal as a director on 2023-03-14 |
| 23/03/2323 March 2023 | Termination of appointment of Deirdre Denise Moss as a director on 2023-03-14 |
| 23/03/2323 March 2023 | Appointment of Ms Ann Elizabeth Bentley as a director on 2023-03-14 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 11/10/2211 October 2022 | Appointment of Mr Terence Hartwell as a director on 2022-09-20 |
| 10/10/2210 October 2022 | Termination of appointment of Penelope Mckelvey as a secretary on 2022-10-07 |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Termination of appointment of Ian Peters as a director on 2022-09-19 |
| 05/04/225 April 2022 | Termination of appointment of Catherine Ann Shaw as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MARK DICKINSON |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED IAN PETERS |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MRS PHILLIPA ANNE AITKEN |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HICKEY |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MS CATHERINE ANN SHAW |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | ARTICLES OF ASSOCIATION |
| 22/11/1622 November 2016 | ALTER ARTICLES 09/11/2016 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR STEPHEN HOWLETT |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MRS PENELOPE MCKELVEY |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH CAMERON |
| 01/06/161 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 133 NATHAN WAY WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AB |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1624 March 2016 | SAIL ADDRESS CREATED |
| 24/03/1624 March 2016 | SAIL ADDRESS CHANGED FROM: 45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB ENGLAND |
| 14/01/1614 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | AUDITOR'S RESIGNATION |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MS JENNIFER DALY |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR PETER SEAN VERNON |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR STEPHEN BURNS |
| 08/04/158 April 2015 | SECRETARY APPOINTED MRS SARAH CAMERON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STIBBE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RUNTING |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER RUNTING |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHOLME |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
| 21/07/1421 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | ARTICLES OF ASSOCIATION |
| 02/05/142 May 2014 | SUB-DIVISION 01/04/14 |
| 02/05/142 May 2014 | REDESIGNATE SHARES DIRECTORS BE DIRECTED TO EXECUTE A DEED. 01/04/2014 |
| 22/04/1422 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DUVALL |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR JEREMY HUGH STIBBE |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WORTHINGTON |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY WORTHINGTON / 09/01/2013 |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | S1096 COURT ORDER TO RECTIFY |
| 12/07/1212 July 2012 | |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LLOYD / 30/06/2011 |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR PETER ALAN RUNTING |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 02/02/112 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR JONATHAN SIMON LLOYD |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR PETER ANTHONY WORTHINGTON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDGCUMBE |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DYTOR |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM DYTOR / 18/12/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WADE NEWSHOLME / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL BREMNER HOUSTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAURICE JOSEPH / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN RUNTING / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR MCKEE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD LLOYD DUVALL / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES EDGCUMBE / 04/11/2009 |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/0912 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | S-DIV 08/11/07 |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | COMPANY NAME CHANGED TILFEN LIMITED CERTIFICATE ISSUED ON 26/09/02 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: HARROW MANOR WAY THAMESMEAD SOUTH LONDON SE2 9XH |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | S-DIV 17/10/01 |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/012 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/06/99 |
| 18/05/0018 May 2000 | £ NC 11000000/30000000 29/03/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | £ NC 1000/11000000 31/ |
| 17/01/0017 January 2000 | NC INC ALREADY ADJUSTED 31/03/99 |
| 17/01/0017 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER |
| 14/04/9914 April 1999 | COMPANY NAME CHANGED CLEVERCONTRAST LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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