TITAN ELEVATORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 19/05/2519 May 2025 | Appointment of Mr John Alan Clare as a secretary on 2025-05-14 |
| 16/05/2516 May 2025 | Termination of appointment of Kevin Thomas Warnock as a secretary on 2025-05-14 |
| 08/05/258 May 2025 | Appointment of Mr Kevin Thomas Warnock as a director on 2025-04-29 |
| 02/07/242 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 23/02/2423 February 2024 | Appointment of Mr Kevin Thomas Warnock as a secretary on 2024-01-15 |
| 23/02/2423 February 2024 | Termination of appointment of Michael Charles Daly as a secretary on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Registered office address changed from Innovation House Cray Road Sidcup Kent DA14 5DP to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 2023-06-26 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 27/03/2327 March 2023 | Director's details changed for Mr per Torsten Lidstrom on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Change of details for Cibes Lift Uk Limited as a person with significant control on 2021-07-22 |
| 09/02/229 February 2022 | Termination of appointment of Mark Clinton Collins as a director on 2022-02-09 |
| 17/01/2217 January 2022 | Appointment of Mr Reyaan Edward Shepherd as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-04 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 05/06/205 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTTER |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 01/07/2013 |
| 21/08/1321 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH WARR / 13/12/2012 |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED WARR / 19/09/2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM WEST LODGE 167 BLENDON ROAD BEXLEY KENT DA5 1BT |
| 16/07/1216 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWELL |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DYKES / 03/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 03/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOWELL / 03/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUTTER / 03/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH COLLCUTT / 03/07/2010 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED JOANNE ELIZABETH WARR |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUTTER / 01/06/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/03/0130 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 06/09/006 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | £ NC 100/1000000 02/0 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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