TILLEY ENDURABLES LIMITED

Company Documents

Date	Description
29/05/2529 May 2025 New	Registered office address changed from 6 Tresprison Court Helston Cornwall TR13 0QD to Units F3-F5 Helston Business Park Helston Cornwall TR13 8FZ on 2025-05-29 View Document
29/11/2429 November 2024	Confirmation statement made on 2024-11-21 with no updates View Document
24/09/2424 September 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/11/2321 November 2023	Confirmation statement made on 2023-11-21 with no updates View Document
13/07/2313 July 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/12/225 December 2022	Termination of appointment of Aidan Paul Wells as a secretary on 2022-08-01 View Document
05/12/225 December 2022	Confirmation statement made on 2022-11-21 with no updates View Document
29/09/2229 September 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/12/212 December 2021	Confirmation statement made on 2021-11-21 with no updates View Document
29/11/2129 November 2021	Accounts for a small company made up to 2020-12-31 View Document
08/10/218 October 2021	Appointment of Mr Frank Rocchetti as a director on 2020-09-09 View Document
08/10/218 October 2021	Termination of appointment of Valerie Sorbie as a director on 2020-09-09 View Document
21/08/2021 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
18/11/1918 November 2019	SAIL ADDRESS CREATED View Document
18/11/1918 November 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
15/11/1915 November 2019	NOTIFICATION OF PSC STATEMENT ON 15/11/2019 View Document
15/11/1915 November 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2019 View Document
13/11/1913 November 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2019 View Document
05/09/195 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
12/07/1912 July 2019	CESSATION OF HILCO CAPITAL (CANADA) INVESTMENTS LIMITED AS A PSC View Document
12/07/1912 July 2019	NOTIFICATION OF PSC STATEMENT ON 27/07/2018 View Document
11/02/1911 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRENDERGAST / 11/02/2019 View Document
11/02/1911 February 2019	SECRETARY'S CHANGE OF PARTICULARS / MR AIDAN PAUL WELLS / 11/02/2019 View Document
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View Document
09/11/189 November 2018	APPOINTMENT TERMINATED, SECRETARY INCA LOCKHART-ROSS View Document
09/11/189 November 2018	SECRETARY APPOINTED MR AIDAN PAUL WELLS View Document
09/11/189 November 2018	DIRECTOR APPOINTED MS VALERIE SORBIE View Document
09/11/189 November 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EMMOTT View Document
27/06/1827 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
16/03/1816 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILCO CAPITAL (CANADA) INVESTMENTS LIMITED View Document
22/01/1822 January 2018	SECRETARY APPOINTED MISS INCA LOCKHART-ROSS View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, SECRETARY MADELINE CLARK View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
27/09/1727 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
27/09/1627 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/06/1615 June 2016	DIRECTOR APPOINTED MR ANDREW PRENDERGAST View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR MARY SHANAHAN View Document
14/12/1514 December 2015	Annual return made up to 21 November 2015 with full list of shareholders View Document
11/12/1511 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 029928230004 View Document
04/12/154 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 029928230003 View Document
04/12/154 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 029928230002 View Document
23/09/1523 September 2015	CURREXT FROM 30/09/2015 TO 31/12/2015 View Document
22/05/1522 May 2015	APPOINTMENT TERMINATED, DIRECTOR ALEX TILLEY View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR THURSTAN BERKELEY View Document
05/05/155 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 029928230001 View Document
30/04/1530 April 2015	DIRECTOR APPOINTED MS MARY COLEEN SHANAHAN View Document
29/04/1529 April 2015	DIRECTOR APPOINTED MR THURSTAN TIMOTHY EDWARD BERKELEY View Document
29/04/1529 April 2015	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EMMOTT View Document
24/04/1524 April 2015	SECRETARY'S CHANGE OF PARTICULARS / MADELINE CLARK / 01/10/2009 View Document
08/04/158 April 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document

01/12/141 December 2014	Annual return made up to 21 November 2014 with full list of shareholders View Document
10/06/1410 June 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
09/12/139 December 2013	Annual return made up to 21 November 2013 with full list of shareholders View Document
17/06/1317 June 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
06/12/126 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALEX TILLEY / 01/09/2012 View Document
06/12/126 December 2012	Annual return made up to 21 November 2012 with full list of shareholders View Document
15/06/1215 June 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
29/11/1129 November 2011	Annual return made up to 21 November 2011 with full list of shareholders View Document
08/02/118 February 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
03/12/103 December 2010	Annual return made up to 21 November 2010 with full list of shareholders View Document
22/01/1022 January 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
23/12/0923 December 2009	AUDITOR'S RESIGNATION View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEX TILLEY / 21/11/2009 View Document
26/11/0926 November 2009	Annual return made up to 21 November 2009 with full list of shareholders View Document
26/01/0926 January 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
03/12/083 December 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
03/12/073 December 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View Document
12/01/0712 January 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View Document
06/02/066 February 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
12/12/0512 December 2005	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View Document
19/07/0519 July 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
06/12/046 December 2004	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
28/11/0328 November 2003	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
31/12/0231 December 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View Document
29/06/0229 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View Document
10/12/0110 December 2001	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View Document
16/05/0116 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
28/11/0028 November 2000	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View Document
20/07/0020 July 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
24/12/9924 December 1999	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View Document
08/12/998 December 1999	NEW SECRETARY APPOINTED View Document
19/08/9919 August 1999	AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 View Document
12/07/9912 July 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
07/01/997 January 1999	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View Document
08/09/988 September 1998	AUDITOR'S RESIGNATION View Document
12/02/9812 February 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
14/11/9714 November 1997	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS View Document
12/03/9712 March 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
02/02/972 February 1997	RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS View Document
30/12/9630 December 1996	SECRETARY RESIGNED View Document
30/12/9630 December 1996	NEW SECRETARY APPOINTED View Document
30/12/9630 December 1996	REGISTERED OFFICE CHANGED ON 30/12/96 FROM: GUNSTONE PARK GUNSTONE CREDITON DEVON EX17 5HL View Document
18/12/9618 December 1996	SECRETARY RESIGNED View Document
16/09/9616 September 1996	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
17/02/9617 February 1996	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View Document
13/02/9613 February 1996	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 View Document
17/01/9517 January 1995	NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	NEW SECRETARY APPOINTED View Document
14/12/9414 December 1994	SECRETARY RESIGNED View Document
14/12/9414 December 1994	DIRECTOR RESIGNED View Document
21/11/9421 November 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TILLEY ENDURABLES LIMITED

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