TINOPOLIS INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 06/03/256 March 2025 | Appointment of Mr Orig Illtud Jones as a director on 2025-03-03 |
| 06/03/256 March 2025 | Appointment of Mr Adam Harry Manning Edwards as a director on 2025-03-03 |
| 06/03/256 March 2025 | Director's details changed for Mr Rhys Bevan on 2025-03-03 |
| 17/02/2517 February 2025 | Appointment of Mr Rhys Bevan as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Termination of appointment of William Arwel Rees as a director on 2025-02-17 |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-09-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN GWEN THOMAS / 04/09/2018 |
| 04/09/184 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS RHIAN GWEN THOMAS / 04/09/2018 |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033478900005 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033478900005 |
| 14/04/1514 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015 |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MS JENNIFER ROBERTS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR WILLIAM ARWEL REES |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/04/1312 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/04/1216 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 14/07/1114 July 2011 | VARIOUS AGREEMENTS 22/06/2011 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/04/1119 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/04/1029 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | AGREEMENT 06/10/2008 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED CORPORATE AGENDA LIMITED CERTIFICATE ISSUED ON 15/07/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | COMPANY NAME CHANGED MB90 LIMITED CERTIFICATE ISSUED ON 30/06/97 |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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