TINDALL RILEY (HULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Richard Emlyn Heppell as a director on 2025-09-01 |
| 14/07/2514 July 2025 New | Registered office address changed from Regis House /45 King William Street London EC4R 9AS to 33 King William Street London EC4R 9AT on 2025-07-14 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/11/215 November 2021 | Appointment of Mr Michael Robert Aylmer Hall as a director on 2021-11-03 |
| 13/07/2113 July 2021 | Termination of appointment of Jonathan Paul Rodgers as a director on 2021-04-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | COMPANY NAME CHANGED CARINA MANAGERS LIMITED CERTIFICATE ISSUED ON 21/03/19 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKINNER |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVITT |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDGINTON |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANTLEY BERKELEY |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN |
| 13/05/1313 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR JOHN JOSEPH DAVITT |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBBE |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED JUSTIN MARK THOMAS SKINNER |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED TINDALL RILEY (HULL) LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RR |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK GOSDEN / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY WILLIAM ANDREW BERKELEY / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WEBBE / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD ASHCROFT EDGINTON / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR TREW / 16/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WEBBE / 01/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY WILLIAM ANDREW BERKELEY / 01/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | S366A DISP HOLDING AGM 13/09/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED TINDALL RILEY (WAR RISKS) LIMITE D CERTIFICATE ISSUED ON 24/10/01 |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 13/12/00 |
| 19/12/0019 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/11/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/12/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/12/99 |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/12/98 |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/12/97 |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/11/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/09/95 |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ADOPT MEM AND ARTS 10/02/95 |
| 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 |
| 10/05/9410 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/05/94 |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/04/93 |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/06/928 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/04/92 |
| 08/06/928 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9226 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/04/91 |
| 11/07/9111 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 01/06/901 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/04/90 |
| 01/06/901 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/06/901 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RR |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED INTERCEDE 636 LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company