TILLEY & BARRETT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Audited abridged accounts made up to 2024-07-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Audited abridged accounts made up to 2023-07-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/07/2310 July 2023 | Director's details changed for Mr Denis Nolan on 2022-12-01 |
| 26/04/2326 April 2023 | Audited abridged accounts made up to 2022-07-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Audited abridged accounts made up to 2021-07-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2030 April 2020 | 31/07/19 AUDITED ABRIDGED |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/02/1617 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 10/11/1510 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'MALLEY |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 28/10/1428 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED KEVIN O'MALLEY |
| 07/11/137 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 21/11/1221 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOLAN / 12/10/2011 |
| 10/11/1110 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BROWN / 12/10/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL NOLAN / 12/10/2011 |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 11/11/1011 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | PREVSHO FROM 31/12/2010 TO 31/07/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/1024 February 2010 | DISS40 (DISS40(SOAD)) |
| 23/02/1023 February 2010 | ADOPT ARTICLES 09/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM SUNDIAL HOUSE HIGH STREET HORSELL WOKING SURREY GU21 4SU |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED DENIS NOLAN |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WINTERBOTTOM |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA WINTERBOTTOM |
| 18/02/1018 February 2010 | SECRETARY APPOINTED DANIEL NOLAN |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM CONCORD HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 6HJ |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: MCNICHOLAS HOUSE KINGSBURY ROAD LONDON NW9 8XE |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/03/978 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | TRANS ASSETS & CO SEAL. 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 54 NEASDEN LA. LONDON NW10 2XG |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/02/5114 February 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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