TITHEBARN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Appointment of Mr John Parker Kelso as a director on 2024-07-01 |
| 01/05/241 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-08-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 19/05/2219 May 2022 | Full accounts made up to 2021-08-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 16/11/2116 November 2021 | Termination of appointment of John David Melling as a director on 2021-11-16 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/03/2119 March 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMSTRONG |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MELLING |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1921 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1921 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 2518 |
| 13/05/1913 May 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 2693 |
| 01/05/191 May 2019 | AGREEMENT 03/04/2019 |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/08/1830 August 2018 | CURREXT FROM 31/07/2018 TO 31/08/2018 |
| 14/08/1814 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR PETER LESLIE MELLING |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAMPLE |
| 13/04/1813 April 2018 | SECRETARY APPOINTED MRS APRYL ELIZABETH BIDDLE |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MELLING |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR IAN ARMSTRONG |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS APRYL ELIZABETH BIDDLE |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAHAN |
| 26/02/1826 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 09/02/179 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 14/06/1614 June 2016 | SECOND FILING WITH MUD 14/02/16 FOR FORM AR01 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 20/02/1520 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 03/03/143 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 29/02/1229 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 03/03/113 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MAHAN / 14/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SAMPLE / 14/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | £ IC 5025/2709 17/01/01 £ SR 2316@1=2316 |
| 25/01/0125 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0125 January 2001 | ALTER ARTICLES 08/01/01 |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: P O BOX 20 TITHEBARN HOUSE, WELD ROAD, SOUTHPORT, MERSEYSIDE PR8 2LY |
| 10/03/9910 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 20/03/95; CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 15/11/91 |
| 28/04/9228 April 1992 | ACCOUNTING REF. DATE SHORT FROM 15/11 TO 30/06 |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | RETURN MADE UP TO 12/03/91; CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 15/11/90 |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | AUDITOR'S RESIGNATION |
| 05/04/905 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 15/11/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 15/11/88 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 15/11/87 |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | AUDITOR'S RESIGNATION |
| 21/04/8721 April 1987 | FULL ACCOUNTS MADE UP TO 15/11/86 |
| 21/04/8721 April 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 26/04/8426 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 15/11/83 |
| 25/03/8325 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 15/11/82 |
| 28/11/7928 November 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/79 |
| 02/05/352 May 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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