TILLY MASTERSON AND COMPANY LIMITED

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Company Documents

Date	Description
15/03/2515 March 2025	Compulsory strike-off action has been discontinued View Document
15/03/2515 March 2025	Compulsory strike-off action has been discontinued View Document
12/03/2512 March 2025	Confirmation statement made on 2024-12-18 with no updates View Document
11/03/2511 March 2025	First Gazette notice for compulsory strike-off View Document
11/03/2511 March 2025	First Gazette notice for compulsory strike-off View Document
29/12/2429 December 2024	Micro company accounts made up to 2024-03-30 View Document
28/06/2428 June 2024	Registered office address changed from Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW to Abbots Lodge Fairfield Road Shawford Winchester SO21 2DA on 2024-06-28 View Document
30/03/2430 March 2024	Annual accounts for year ending 30 Mar 2024 View Accounts
04/03/244 March 2024	Termination of appointment of Ccw Secretaries Limited as a secretary on 2024-03-01 View Document
13/02/2413 February 2024	Confirmation statement made on 2023-12-18 with no updates View Document
28/12/2328 December 2023	Micro company accounts made up to 2023-03-30 View Document
30/03/2330 March 2023	Annual accounts for year ending 30 Mar 2023 View Accounts
25/03/2325 March 2023	Micro company accounts made up to 2022-03-30 View Document
20/12/2220 December 2022	Secretary's details changed for Ccw Secretaries Limited on 2022-09-28 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-18 with no updates View Document
30/03/2230 March 2022	Annual accounts for year ending 30 Mar 2022 View Accounts
30/01/2230 January 2022	Micro company accounts made up to 2021-03-30 View Document
06/01/226 January 2022	Confirmation statement made on 2021-12-18 with updates View Document
06/01/226 January 2022	Notification of Christopher Stephen Tre-Vett as a person with significant control on 2021-06-08 View Document
30/03/2130 March 2021	Annual accounts for year ending 30 Mar 2021 View Accounts
28/03/2128 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 View Document
21/12/2021 December 2020	CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View Document
30/03/2030 March 2020	Annual accounts for year ending 30 Mar 2020 View Accounts
31/12/1931 December 2019	PREVSHO FROM 31/03/2019 TO 30/03/2019 View Document
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View Document
30/03/1930 March 2019	Annual accounts for year ending 30 Mar 2019 View Accounts
15/02/1915 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARK KRANICH View Document
31/12/1831 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View Document
09/10/189 October 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN View Document
06/02/186 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View Document
11/01/1711 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
12/01/1612 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
06/01/166 January 2016	Annual return made up to 18 December 2015 with full list of shareholders View Document
14/01/1514 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/01/1514 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
13/05/1413 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN TRE-VETT / 29/04/2014 View Document
07/01/147 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document

20/12/1320 December 2013	Annual return made up to 18 December 2013 with full list of shareholders View Document
11/01/1311 January 2013	Annual return made up to 18 December 2012 with full list of shareholders View Document
09/01/139 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/02/122 February 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/12/1121 December 2011	Annual return made up to 18 December 2011 with full list of shareholders View Document
01/02/111 February 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
23/12/1023 December 2010	Annual return made up to 18 December 2010 with full list of shareholders View Document
26/02/1026 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/01/1012 January 2010	Annual return made up to 18 December 2009 with full list of shareholders View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN TRE-VETT / 01/10/2009 View Document
11/01/1011 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRYK KRANICH / 01/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD GAVIN / 01/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNLOW MARSHAL CLARKE / 01/10/2009 View Document
06/05/096 May 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
06/01/096 January 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
04/08/084 August 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
27/12/0727 December 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
12/06/0712 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
30/04/0730 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0719 January 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View Document
27/11/0627 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/11/062 November 2006	NEW DIRECTOR APPOINTED View Document
02/05/062 May 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View Document
18/10/0518 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
17/10/0517 October 2005	DIRECTOR RESIGNED View Document
17/10/0517 October 2005	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	NEW DIRECTOR APPOINTED View Document
12/10/0512 October 2005	NEW DIRECTOR APPOINTED View Document
21/09/0521 September 2005	NEW DIRECTOR APPOINTED View Document
21/09/0521 September 2005	NEW DIRECTOR APPOINTED View Document
14/07/0514 July 2005	DIRECTOR RESIGNED View Document
14/07/0514 July 2005	DIRECTOR RESIGNED View Document
14/07/0514 July 2005	DIRECTOR RESIGNED View Document
14/07/0514 July 2005	NEW DIRECTOR APPOINTED View Document
14/07/0514 July 2005	NEW DIRECTOR APPOINTED View Document
14/07/0514 July 2005	REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ARUNDEL HOUSE, 1 LIVERPOOL GARDENS, WORTHING WEST SUSSEX BN11 1SL View Document
16/02/0516 February 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	SECRETARY RESIGNED View Document
18/12/0318 December 2003	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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