TILLEY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 04/01/244 January 2024 | Director's details changed for Mr Aaron Tilley on 2024-01-04 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Cessation of Aaron Tilley as a person with significant control on 2022-03-01 |
| 10/05/2210 May 2022 | Notification of Tilley Investments Limited as a person with significant control on 2022-03-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 14/05/2114 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/01/2112 January 2021 | PSC'S CHANGE OF PARTICULARS / MR AARON TILLEY / 11/01/2021 |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TILLEY / 11/01/2021 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 20/10/2020 October 2020 | SAIL ADDRESS CHANGED FROM: VENTURE HOUSE THE TANNERIES EAST STREET, TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR UNITED KINGDOM |
| 25/09/2025 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048103850007 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/01/207 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / LISA TILLEY / 03/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA DIONNE TILLEY / 03/01/2020 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 7 FAIRWAYS BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR AARON TILLEY / 03/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TILLEY / 03/01/2020 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048103850006 |
| 24/06/1924 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / LISA TILLEY / 28/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MRS LISA DIONNE TILLEY |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR AARON TILLEY / 28/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TILLEY / 28/05/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048103850005 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 07/06/187 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TILLEY / 01/06/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR AARON TILLEY / 01/06/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 22/05/1722 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048103850003 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048103850004 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048103850002 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/07/149 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: UNIT 7 FAIRWAYS BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU UNITED KINGDOM |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/07/1218 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 103 |
| 18/07/1218 July 2012 | REMOVE AUTH SHARE CAP 10/07/2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR |
| 06/07/116 July 2011 | SAIL ADDRESS CREATED |
| 06/07/116 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/07/1014 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 99/101 LONDON ROAD, COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: UNIT 24 CHALLENGE INDUSTRIAL CENTRE SHARPS CLOSE ANCHORAGE PARK PORTSMOUTH HAMPSHIRE PO3 5RJ |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE |
| 24/10/0324 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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