TITON HARDWARE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Accounts for a medium company made up to 2024-09-30

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06/03/256 March 2025 Confirmation statement made on 2025-03-05 with no updates

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14/02/2514 February 2025 Appointment of Mr Rob Girling as a director on 2025-02-03

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10/01/2510 January 2025 Termination of appointment of Paul Tarling as a director on 2024-12-31

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12/07/2412 July 2024 Termination of appointment of Tyson Neil Anderson as a director on 2024-07-11

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05/05/245 May 2024 Accounts for a medium company made up to 2023-09-30

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23/04/2423 April 2024 Appointment of Mr Thomas Carpenter as a director on 2024-04-23

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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with updates

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29/02/2429 February 2024 Termination of appointment of Keith Archibald Ritchie as a director on 2024-02-28

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05/12/235 December 2023 Termination of appointment of Paul Steven Cowell as a director on 2023-10-06

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30/06/2330 June 2023 Appointment of Mr James Fisher as a director on 2023-05-22

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24/05/2324 May 2023 Full accounts made up to 2022-09-30

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09/04/239 April 2023 Termination of appointment of Alexandra French as a director on 2023-04-06

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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25/11/2225 November 2022 Appointment of Mr Paul Tarling as a director on 2022-11-14

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06/05/226 May 2022 Appointment of Ms Alexandra French as a director on 2022-05-03

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22/04/2222 April 2022 Appointment of Mr Stuart William Anderson as a director on 2022-04-19

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07/04/227 April 2022 Termination of appointment of Tony David Gearey as a director on 2022-04-06

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07/04/227 April 2022 Termination of appointment of Julian Wiseman as a director on 2022-04-06

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10/02/2210 February 2022 Termination of appointment of Matthew James Norris as a director on 2022-02-09

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21/10/2121 October 2021 Termination of appointment of Lionel James Holmes as a director on 2021-10-11

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16/07/2116 July 2021 Appointment of Mr Matthew James Norris as a director on 2021-07-12

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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27/06/2027 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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02/01/202 January 2020 DIRECTOR APPOINTED MRS CAROLYN VENESSA ISOM

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / TYSON NEIL ANDERSON / 07/11/2019

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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10/04/1810 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL ANDERSON / 13/03/2018

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WISEMAN / 15/01/2018

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWLETT

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RUFFELL / 01/10/2017

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02/10/172 October 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN RUFFELL / 01/10/2017

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR KELVIN TABRON

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR APPOINTED MR PAUL STEVEN COWELL

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN CLIFFORD

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID GEAREY / 03/11/2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM, INTERNATIONAL HOUSE PEARTREE ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0JL

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22/08/1622 August 2016 DIRECTOR APPOINTED MR LIONEL JAMES HOLMES

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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08/03/168 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARVIS

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17/03/1517 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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10/06/1410 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / TYSON NEIL ANDERSON / 05/03/2014

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07/03/147 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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21/03/1321 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR APPOINTED MRS SUSAN CLIFFORD

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARCHIBALD RITCHIE / 01/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL ANDERSON / 01/07/2012

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09/05/129 May 2012 DIRECTOR APPOINTED MR KEITH ARCHIBALD RITCHIE

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13/03/1213 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOWLETT / 05/03/2012

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08/03/128 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD BRIGHTON

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11/03/1111 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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24/02/1124 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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05/01/115 January 2011 DIRECTOR APPOINTED MR KELVIN TABRON

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24/03/1024 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MARTIN / 05/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WISEMAN / 05/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID GEAREY / 05/03/2010

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09/03/109 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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23/03/0923 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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11/03/0911 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWLETT / 05/03/2009

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22/04/0822 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR ARTHUR STONEY

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06/03/086 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 LOCATION OF REGISTER OF MEMBERS

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, INTERNATIONAL HOUSE, PEARTREE, ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0JL

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 11 SHERATON LODGE, 60 WOLSELEY ROAD, HARROW, LONDON HA3 5SH

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: INTERNATIONAL HOUSE, PEARTREE ROAD STANWAY, COLCHESTER, ESSEX CO3 0JL

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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24/03/0724 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/03/0628 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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01/04/051 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0418 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/03/0418 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02

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11/03/0211 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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29/03/0129 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 AUDITOR'S RESIGNATION

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22/03/0022 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 DIRECTOR'S PARTICULARS CHANGED

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23/03/9923 March 1999 DIRECTOR RESIGNED

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23/03/9923 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/03/9627 March 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/03/9527 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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20/03/9520 March 1995 DIRECTOR RESIGNED

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15/04/9415 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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18/03/9418 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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03/06/933 June 1993 NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 SECRETARY'S PARTICULARS CHANGED

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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24/03/9324 March 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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18/03/9218 March 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/09/9116 September 1991 NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 DIRECTOR'S PARTICULARS CHANGED

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/04/914 April 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/9019 November 1990 DIRECTOR RESIGNED

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23/05/9023 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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23/05/9023 May 1990 RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9016 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9016 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9016 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/8919 April 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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27/09/8827 September 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/8721 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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15/08/8715 August 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 DIRECTOR RESIGNED

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24/11/8624 November 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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