TITAN FOUNDATIONS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-17 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-30

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11/09/2311 September 2023 Confirmation statement made on 2023-08-17 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-30

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05/02/215 February 2021 30/12/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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30/09/1930 September 2019 30/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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14/08/1914 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN

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13/09/1813 September 2018 30/12/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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03/10/173 October 2017 Annual accounts small company total exemption made up to 30 December 2016

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 December 2015

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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13/01/1613 January 2016 Annual return made up to 17 August 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1327 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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24/10/1224 October 2012 Annual return made up to 17 August 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / THERESA ANNE JARMAN / 01/07/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS PITTS / 01/07/2011

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06/10/116 October 2011 Annual return made up to 17 August 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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27/08/1027 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 2ND.FLOOR, RAEBURN HOUSE, BARON ROAD,SOUTH WOODHAM FERRERS CHELMSFORD, ESSEX. CM3 5XQ.

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21/10/0921 October 2009 31/12/08 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/09/084 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/08/0625 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/09/0521 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/09/043 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 SECRETARY RESIGNED

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10/10/0310 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/09/0111 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/09/9913 September 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS

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09/11/989 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/09/982 September 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 DIRECTOR'S PARTICULARS CHANGED

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/09/9718 September 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 NEW SECRETARY APPOINTED

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17/09/9717 September 1997 SECRETARY RESIGNED

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/09/9611 September 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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12/09/9512 September 1995 RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/08/9418 August 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 REGISTERED OFFICE CHANGED ON 18/08/94

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18/08/9418 August 1994 SECRETARY'S PARTICULARS CHANGED

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/09/9323 September 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS; AMEND

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19/03/9319 March 1993 RETURN MADE UP TO 17/08/91; CHANGE OF MEMBERS; AMEND

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/09/9225 September 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 REGISTERED OFFICE CHANGED ON 25/09/92

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17/09/9217 September 1992 AUDITOR'S RESIGNATION

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 2ND FLOOR,RAEBURN HOUSE BARON ROAD SOUTH WOODHAM FERRES CHELMSFORD,ESSEX CM3 5XQ

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/09/917 September 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS

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19/09/9019 September 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/10/8917 October 1989 RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 11 CHANDLERS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TB

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23/06/8923 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/09/888 September 1988 REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 31 HIGH STREET RAYLEIGH ESSEX SS6 7EW

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17/05/8817 May 1988 WD 12/04/88 AD 21/03/88--------- £ SI 1@1=1 £ IC 2/3

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19/04/8819 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/03/881 March 1988 REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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01/03/881 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/8811 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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