TT REALISATIONS 2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Certificate of change of name |
| 20/08/2520 August 2025 New | Change of name notice |
| 18/08/2518 August 2025 New | Statement of affairs with form AM02SOA |
| 14/07/2514 July 2025 New | Notice of deemed approval of proposals |
| 23/06/2523 June 2025 | Statement of administrator's proposal |
| 12/06/2512 June 2025 | Registered office address changed from Burrington Business Park Burrington Road Plymouth PL5 3LX England to C/O Interpath Ltd, 2nd Floor, 45 Church Street Birmingham B3 2RT on 2025-06-12 |
| 11/06/2511 June 2025 | Appointment of an administrator |
| 17/04/2517 April 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 06/03/256 March 2025 | Registration of charge 059930110002, created on 2025-02-26 |
| 05/02/255 February 2025 | Termination of appointment of Ashley Jordan as a director on 2025-01-23 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 28/02/2428 February 2024 | Appointment of Mr Callum Tasker as a director on 2024-02-08 |
| 28/02/2428 February 2024 | Termination of appointment of Suzanne Claire Packer as a director on 2024-02-08 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Colin Edward Winterburn as a director on 2023-02-22 |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Craig Leslie John Nammontri as a director on 2022-09-08 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Helen Ruby Moore as a director on 2021-12-13 |
| 02/02/222 February 2022 | Termination of appointment of Andrew Stephen Moore as a director on 2021-12-13 |
| 03/08/213 August 2021 | Statement of company's objects |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Previous accounting period shortened from 2021-11-30 to 2020-12-31 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 17 ARKWRIGHT ROAD HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0UB |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/03/193 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN MOORE |
| 03/02/183 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN MOORE |
| 03/02/183 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN RUBY MOORE / 03/02/2018 |
| 03/02/183 February 2018 | 03/02/18 STATEMENT OF CAPITAL GBP 200 |
| 03/02/183 February 2018 | DIRECTOR APPOINTED MR COLIN EDWARD WINTERBURN |
| 03/02/183 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUBY MOORE / 03/02/2018 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 03/02/183 February 2018 | DIRECTOR APPOINTED MR ASHLEY JORDAN |
| 03/02/183 February 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN MOORE |
| 03/02/183 February 2018 | DIRECTOR APPOINTED MR GARY LAMBERT |
| 03/02/183 February 2018 | DIRECTOR APPOINTED MR CRAIG LESLIE JOHN NAMMONTRI |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/07/1731 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/11/1529 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM EPSILON HOUSE EPSILON TERRACE WEST ROAD, RANSOMES EURO PARK IPSWICH SUFFOLK IP3 9FJ |
| 24/01/1524 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/12/147 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 7 SPRINGFIELD LANE IPSWICH SUFFOLK IP1 4EL |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/11/1324 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/11/1211 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 12/08/1212 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/11/1119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED ANGLIAN TILES LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN MOORE |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MRS HELEN RUBY MOORE |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 03/12/103 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MOORE / 11/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOORE / 11/03/2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 1 SHAFTO ROAD IPSWICH SUFFOLK IP1 5HA |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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