TILLALAND LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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14/10/2314 October 2023 Confirmation statement made on 2023-09-30 with no updates

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

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07/08/237 August 2023 Satisfaction of charge 3 in full

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07/08/237 August 2023 Satisfaction of charge 1 in full

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07/08/237 August 2023 Satisfaction of charge 2 in full

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03/08/233 August 2023 Total exemption full accounts made up to 2022-09-30

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22/10/2222 October 2022 Confirmation statement made on 2022-09-30 with no updates

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

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with no updates

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

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOAN MARSH

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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05/07/165 July 2016 30/09/15 TOTAL EXEMPTION FULL

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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29/10/1429 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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18/06/1318 June 2013 30/09/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/07/123 July 2012 30/09/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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19/05/1119 May 2011 30/09/10 TOTAL EXEMPTION FULL

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/03/1128 March 2011 STATEMENT OF COMPANY'S OBJECTS

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28/03/1128 March 2011 ARTICLES OF ASSOCIATION

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28/03/1128 March 2011 STATEMENT OF COMPANY'S OBJECTS

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28/03/1128 March 2011 ALTER ARTICLES 22/03/2011

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/11/103 November 2010 ALTER ARTICLES 20/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN LYDIA MARSH / 30/09/2010

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20/10/1020 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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18/06/0918 June 2009 30/09/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 30/09/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/11/049 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/10/0126 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/11/006 November 2000 SECRETARY RESIGNED

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27/10/0027 October 2000 NEW SECRETARY APPOINTED

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27/10/0027 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 DIRECTOR'S PARTICULARS CHANGED

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/11/995 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/10/9813 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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21/10/9721 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/10/9627 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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10/04/9610 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/09/9519 September 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/10/945 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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27/09/9327 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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05/08/935 August 1993 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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05/08/935 August 1993 DIRECTOR'S PARTICULARS CHANGED

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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20/06/9220 June 1992 NEW DIRECTOR APPOINTED

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20/06/9220 June 1992 NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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18/02/9118 February 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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06/06/906 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/07/897 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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02/06/892 June 1989 FIRST GAZETTE

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16/03/8816 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84

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28/05/8728 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/01/872 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/04/7317 April 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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