TILSWORTH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Declaration of solvency |
| 28/10/2428 October 2024 | Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of a voluntary liquidator |
| 13/06/2413 June 2024 | Satisfaction of charge 12 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 051143740024 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 051143740025 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 051143740027 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 051143740029 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 3 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 051143740026 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 051143740023 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 051143740028 in full |
| 22/05/2422 May 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 22/02/2422 February 2024 | Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-02-22 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/10/239 October 2023 | Current accounting period extended from 2023-04-30 to 2023-10-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 09/11/229 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/11/211 November 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 28/08/1928 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051143740022 |
| 28/08/1928 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051143740021 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740029 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740028 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740027 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740026 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WRIGHT / 01/01/2015 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FOSTER / 01/01/2015 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WRIGHT / 01/01/2015 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740025 |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740024 |
| 05/06/155 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740023 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051143740020 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740022 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740021 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740020 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 27/04/1227 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOSTER / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/12/0916 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/05/086 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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