TILSAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Change of details for Sally Whitford as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 | Director's details changed for Mr Timothy John Scudamore on 2025-05-29 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 07/05/257 May 2025 | Satisfaction of charge 020252880026 in full |
| 07/05/257 May 2025 | Satisfaction of charge 020252880030 in full |
| 07/05/257 May 2025 | Satisfaction of charge 020252880029 in full |
| 07/05/257 May 2025 | Satisfaction of charge 020252880027 in full |
| 14/04/2514 April 2025 | Notification of Timothy John Scudamore as a person with significant control on 2016-04-06 |
| 14/04/2514 April 2025 | Termination of appointment of Genevieve G Whitford as a director on 2025-04-11 |
| 14/04/2514 April 2025 | Termination of appointment of Jonathan Charles Sym as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Cessation of Pearmain Limited as a person with significant control on 2016-04-06 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Director's details changed for Ms Genevieve Whitford on 2024-10-30 |
| 15/10/2415 October 2024 | Appointment of Ms Genevieve Whitford as a director on 2024-09-30 |
| 18/09/2418 September 2024 | Registration of charge 020252880029, created on 2024-09-11 |
| 18/09/2418 September 2024 | Registration of charge 020252880030, created on 2024-09-11 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 13/04/2413 April 2024 | Amended accounts for a dormant company made up to 2022-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 07/11/237 November 2023 | Registration of charge 020252880028, created on 2023-11-06 |
| 13/06/2313 June 2023 | Director's details changed for Timothy John Scudamore on 2023-06-12 |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Registration of charge 020252880026, created on 2021-12-24 |
| 24/12/2124 December 2021 | Registration of charge 020252880027, created on 2021-12-24 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/11/2122 November 2021 | Satisfaction of charge 19 in full |
| 22/11/2122 November 2021 | Satisfaction of charge 21 in full |
| 24/09/2124 September 2021 | Termination of appointment of Sally Whitford as a director on 2021-09-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MS GILLIAN THERESA ANN CANDON |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SCUDAMORE / 03/01/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 02/03/202 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CANDON |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED GILLIAN THERESA ANN CANDON |
| 31/05/1831 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WHITFORD / 01/05/2018 |
| 29/05/1829 May 2018 | SECRETARY APPOINTED MRS SALLY WHITFORD |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY STONE LIMITED |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY WHITFORD |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARMAIN LIMITED |
| 16/05/1816 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 06/03/186 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/02/179 February 2017 | COMPANY RESTORED ON 09/02/2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/179 February 2017 | Annual return made up to 28 March 2016 with full list of shareholders |
| 24/05/1624 May 2016 | STRUCK OFF AND DISSOLVED |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1515 April 2015 | DISS40 (DISS40(SOAD)) |
| 14/04/1514 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1416 April 2014 | DISS40 (DISS40(SOAD)) |
| 15/04/1415 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 15/04/1315 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 06/05/106 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SCUDAMORE / 28/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WHITFORD / 28/03/2010 |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONE LIMITED / 28/03/2010 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SALLY WHITFORD |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE NEEDHAM |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED TIMOTHY JOHN SCUDAMORE |
| 14/10/0814 October 2008 | SECRETARY APPOINTED STONE LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR C M MANAGEMENT (UK) LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY CM GROUP SERVICES LIMITED |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CM GROUP SERVICES LIMITED / 27/03/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED CLIVE RONALD NEEDHAM |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER DUNCAN |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED C M MANAGEMENT (UK) LIMITED |
| 29/05/0829 May 2008 | SECRETARY APPOINTED CM GROUP SERVICES LIMITED |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY STONE LIMITED |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR CM GROUP SERVICES LIMITED |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 261, BARLOW MOOR ROAD, CHORLTON, MANCHESTER. M21 2GJ. |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | COMPANY NAME CHANGED ANGLO HOMES LIMITED CERTIFICATE ISSUED ON 06/09/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/961 June 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 253, BARLOW MOOR ROAD, CHORLTON, MANCHESTER, M21 2GJ. |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | COMPANY NAME CHANGED ANGLO RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 23/11/92 |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | NC INC ALREADY ADJUSTED 01/10/90 |
| 19/08/9219 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/90 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | COMPANY NAME CHANGED ANCHOR RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 05/08/92 |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | NC INC ALREADY ADJUSTED 01/10/90 |
| 16/10/9116 October 1991 | ALLOT SHARES 01/10/90 |
| 16/10/9116 October 1991 | NC INC ALREADY ADJUSTED 01/10/90 |
| 27/07/9127 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | ALTER MEM AND ARTS 28/09/90 |
| 18/12/9018 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/90 |
| 18/12/9018 December 1990 | £ NC 100000/250000 28/09/90 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: CARLYLE HOUSE 109 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TL |
| 13/07/9013 July 1990 | COMPANY NAME CHANGED SALTIM LIMITED CERTIFICATE ISSUED ON 16/07/90 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/06/865 June 1986 | SECRETARY RESIGNED |
| 04/06/864 June 1986 | CERTIFICATE OF INCORPORATION |
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