TILPAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 16/02/2416 February 2024 | Current accounting period extended from 2024-03-31 to 2024-07-31 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 09/12/189 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 16/07/1516 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/05/1517 May 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED MICHAEL DAVID GERRARD MACKAY |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | 14/03/12 NO CHANGES |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE DOUTHWAITE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DOUTHWAITE |
| 29/09/1129 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | 14/03/11 CHANGES |
| 13/09/1013 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MICHAEL DAVID GERARD MACKAY |
| 06/04/106 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRENDERGAST |
| 10/09/0910 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: THE CLOCK HOUSE, TILSTONE PADDOCKS, TILSTONE, FEARNALL, TARPORLEY, CHESHIRE CW6 9HU |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: GROOMS HOUSE TILSTONE PADDOCKS, TILSTONE FEARNALL, TARPORLEY, CHESHIRE CW6 9HU |
| 13/11/0013 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: GROOMS HOUSE, TILSTONE PADDOCKS, TILSTONE, FEARNALL, TARPORLEY, CHESHIRE CW6 9HU |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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