TILSTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/08/2011 August 2020 | APPLICATION FOR STRIKING-OFF |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038961470008 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038961470007 |
| 18/05/2018 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP WADDELL |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR ANDREW BANKS |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDELL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 07/12/187 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038961470008 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 04/07/174 July 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 3010060.000000 |
| 15/06/1715 June 2017 | ALTER ARTICLES 11/05/2017 |
| 15/06/1715 June 2017 | ALTER ARTICLES 17/05/2017 |
| 15/06/1715 June 2017 | ARTICLES OF ASSOCIATION |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038961470007 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 19/01/2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 02/08/162 August 2016 | |
| 02/08/162 August 2016 | |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/10/1121 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/1121 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/1121 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/1121 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR ANDREW JAMES RENNIE |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES FAWCETT |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED PHILIP ANDREW WADDELL |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0417 May 2004 | £ SR 40@1 30/04/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/04/042 April 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0128 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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