TITHE COURT FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 29/10/2429 October 2024 | Termination of appointment of Lily Cooper as a director on 2024-10-21 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Registered office address changed from 7 Broad Street, Wokingham Broad Street Wokingham RG40 1AY England to Wallis House 27 Broad Street Wokingham RG40 1AU on 2021-10-27 |
| 28/07/2128 July 2021 | Termination of appointment of Clive Allison as a director on 2021-07-26 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2019 |
| 27/06/1927 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2019 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR GEOFFREY WINSTON RYDER |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR CLIVE ALLISON |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM UNIT 7B REGENT WORKS CHATFIELD PLACE STOKE-ON-TRENT ST3 1LZ ENGLAND |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LATASHA DALE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY LATASHA DALE |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR DAVID AUGER |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EDITH HAWKINS / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS LILY COOPER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS MARGARET EDITH HAWKINS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED DR GRAHAM WEST |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LILY COOPER |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ALLISON |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HAWKINS |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RYDER |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEST |
| 17/04/1917 April 2019 | SECRETARY APPOINTED MISS LATASHA DALE |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MISS LATASHA DALE |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 7 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AY |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA EDGE |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR CLIVE ALLISON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HUGHES |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/11/1420 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR GEOFFREY WINSTON RYDER |
| 08/04/148 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KENNETH JOHN SMITH |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HAMILTON |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ESME FYFE |
| 19/11/1319 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MRS BRIDGET HAMILTON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MARTIN |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED LINDA JOY EDGE |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS LILY COOPER |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BELLIS |
| 11/10/1211 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CAMPBELL |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOOTILL |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR ANTHONY HUGH BELLIS |
| 27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS PHILIPPA JOY HUGHES |
| 06/10/106 October 2010 | DIRECTOR APPOINTED DR GRAHAM WEST |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED PHILIPPA JOY HUGHES |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED DR GRAHAM WEST |
| 11/11/0911 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES WESTCOTT MARTIN / 10/11/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN TOOTILL / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ESME FYFE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDITH HAWKINS / 10/11/2009 |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GWENDA WILLIAMS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WEST |
| 06/11/086 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS PEARCE CARR |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/10/06; CHANGE OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 23/10/05; CHANGE OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 23/10/03; CHANGE OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/07/0322 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/07/0322 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 24 FRIAR STREET READING BERKSHIRE RG1 1DP |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 15/11/0015 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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