TILLOTSON FINANCE LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewCessation of Peter Robert Tillotson as a person with significant control on 2025-09-11

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17/09/2517 September 2025 NewRegistered office address changed from 63 Swithland Lane Rothley Leicester LE7 7SG to 20 Exeter Street Brighton BN1 5PG on 2025-09-17

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12/09/2512 September 2025 NewAppointment of Mr James Robert Tillotson as a director on 2025-08-31

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12/09/2512 September 2025 NewAppointment of Mr James Robert Tillotson as a secretary on 2025-08-31

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12/09/2512 September 2025 NewAppointment of Mr Edward Peter Tillotson as a director on 2025-08-31

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12/09/2512 September 2025 NewTermination of appointment of John Frederick Tillotson as a secretary on 2025-08-31

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12/09/2512 September 2025 NewTermination of appointment of Peter Robert Tillotson as a director on 2025-09-11

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26/03/2526 March 2025 Confirmation statement made on 2025-03-18 with no updates

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26/08/2426 August 2024 Micro company accounts made up to 2024-04-05

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18/04/2418 April 2024 Confirmation statement made on 2024-03-18 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/05/2330 May 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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18/03/2318 March 2023 Confirmation statement made on 2023-03-18 with updates

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20/01/2320 January 2023 Confirmation statement made on 2023-01-09 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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25/07/2125 July 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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14/01/1614 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/01/1511 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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12/05/1312 May 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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16/01/1316 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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13/01/1213 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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29/10/1129 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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14/01/1114 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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02/11/102 November 2010 ADOPT ARTICLES 14/10/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TILLOTSON / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT TILLOTSON / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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02/02/092 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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12/01/0912 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TILLOTSON / 12/12/2008

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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16/02/0616 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/04/054 April 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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23/01/0423 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/01/0322 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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06/02/026 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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18/01/0118 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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20/01/0020 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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08/02/998 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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18/01/9918 January 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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09/01/989 January 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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16/01/9716 January 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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25/02/9625 February 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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06/02/956 February 1995 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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06/02/956 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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10/02/9410 February 1994 RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS

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14/12/9314 December 1993 S386 DISP APP AUDS 22/10/93

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28/09/9328 September 1993 ALTER MEM AND ARTS 10/09/93

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16/07/9316 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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27/04/9327 April 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS

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14/05/9214 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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31/01/9231 January 1992 RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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14/02/9014 February 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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18/02/8918 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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18/02/8918 February 1989 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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28/02/8828 February 1988 RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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17/03/8717 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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21/11/8621 November 1986 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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22/04/8622 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85

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18/08/7018 August 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/70

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14/10/6414 October 1964 CERTIFICATE OF INCORPORATION

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