TILSMORE MASONIC HALL COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Alan George Borer as a director on 2025-08-25 |
| 27/08/2527 August 2025 New | Termination of appointment of Loic Bernard Ian Flory as a director on 2025-08-25 |
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 | Appointment of Mr Barry Clark as a director on 2025-06-01 |
| 25/06/2525 June 2025 | Appointment of Mr Derek Mclellan as a director on 2025-06-24 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 06/01/256 January 2025 | Appointment of Mr Anthony Athula Weerasinghe as a director on 2025-01-01 |
| 11/07/2411 July 2024 | Termination of appointment of Derek Arthur Mclellan as a director on 2024-07-10 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Termination of appointment of Raymond Michael Miles as a director on 2024-01-17 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
| 01/09/231 September 2023 | Appointment of Mr Steven James Humpherson as a director on 2023-08-30 |
| 14/08/2314 August 2023 | Termination of appointment of Edward Barry Guilford as a director on 2023-07-21 |
| 26/06/2326 June 2023 | Cessation of Edward Barry Guilford as a person with significant control on 2023-06-26 |
| 06/06/236 June 2023 | Notification of John Weston Hoyle as a person with significant control on 2023-06-04 |
| 04/06/234 June 2023 | Director's details changed for Mr Roger Andrew Newman on 2023-06-04 |
| 02/05/232 May 2023 | Appointment of Mr Loic Bernard Ian Flory as a director on 2023-04-26 |
| 02/05/232 May 2023 | Appointment of Mr Robert William Morris as a director on 2023-04-23 |
| 02/05/232 May 2023 | Director's details changed for Edward Barry Guilford on 2023-02-28 |
| 02/05/232 May 2023 | Termination of appointment of John Henry Smith as a director on 2023-04-23 |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Mr John Weston Hoyle as a secretary on 2023-04-16 |
| 22/04/2322 April 2023 | Termination of appointment of Mark Richard Wynne Pedder as a director on 2023-04-18 |
| 22/04/2322 April 2023 | Appointment of Mr John Weston Hoyle as a director on 2023-04-16 |
| 22/04/2322 April 2023 | Termination of appointment of Edward Barry Guilford as a secretary on 2023-04-16 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 26/02/2226 February 2022 | All of the property or undertaking has been released from charge 2 |
| 08/02/228 February 2022 | Satisfaction of charge 1 in full |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-26 with no updates |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR MARK RICHARD WYNNE PEDDER |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEARS |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR ROGER ANDREW NEWMAN |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE |
| 27/04/1727 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD BARRY GUILFORD / 23/04/2017 |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM HAFFENDEN |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR STEVEN ROBERT MEARS |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/12/1526 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARRY GUILFORD / 14/12/2015 |
| 26/12/1526 December 2015 | 26/12/15 NO MEMBER LIST |
| 26/12/1526 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BORER / 14/12/2015 |
| 26/12/1526 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD BARRY GUILFORD / 14/12/2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOOLD |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ELLIOTT JONATHON ISBITT |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | 31/12/14 NO MEMBER LIST |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | 31/12/13 NO MEMBER LIST |
| 14/12/1314 December 2013 | DIRECTOR APPOINTED MR JOHN HENRY SMITH |
| 14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PEDDER |
| 14/12/1314 December 2013 | DIRECTOR APPOINTED MR DEREK MCLELLAN |
| 14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY WELFARE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK PEDDER |
| 04/06/134 June 2013 | SECRETARY APPOINTED MR EDWARD BARRY GUILFORD |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | 31/12/12 NO MEMBER LIST |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | 31/12/11 NO MEMBER LIST |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN WEAVER |
| 08/01/128 January 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL GOOLD |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | 31/12/10 NO MEMBER LIST |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM HEFFLE MASONIC HALL STONEGATE ROAD BURWASH WEALD EAST SUSSEX |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM JAMES HAFFENDEN / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LOVELL WELFARE / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTON HOYLE / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BORER / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN WEAVER / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL MILES / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WYNNE PEDDER / 31/12/2009 |
| 27/01/1027 January 2010 | 31/12/09 NO MEMBER LIST |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WELFARE / 30/08/2008 |
| 16/01/0916 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/07/913 July 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 23/05/9023 May 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 12/04/8912 April 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/03/8816 March 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 16/03/8816 March 1988 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 08/04/828 April 1982 | Incorporation |
| 08/04/828 April 1982 | Incorporation |
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