W.H. TILDESLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Mr Stephen Clive Brooks on 2025-01-29 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-16 with updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 21/02/1821 February 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILDESLEY |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN TILDESLEY |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MR ADRIAN JOHN BROOKS |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR STEPHEN CLIVE BROOKS |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TILDESLEY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TILDESLEY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA TILDESLEY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TILDESLEY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDSON |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR ADRIAN JOHN BROOKS |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001881010001 |
| 28/02/1728 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 20/05/1620 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1620 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1618 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 30/11/1530 November 2015 | AUDITOR'S RESIGNATION |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MISS REBECCA JANE TILDESLEY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MISS EMMA LOUISE TILDESLEY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR RUPERT DAVID HENRY TILDESLEY |
| 12/06/1512 June 2015 | ADOPT ARTICLES 02/06/2015 |
| 06/01/156 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 27/11/2013 |
| 09/01/149 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/02/1216 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/02/1121 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD WILLIAM TILDESLEY / 26/12/2009 |
| 10/02/1010 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LESLIE RICHARDSON / 28/12/2009 |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | £ IC 23578/19828 08/11/04 £ SR 3750@1=3750 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/07/9928 July 1999 | £ IC 48314/32578 30/06/99 £ SR 15736@1=15736 |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | CONVE |
| 19/04/8919 April 1989 | VARYING SHARE RIGHTS AND NAMES 10/04/89 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 26/02/2326 February 1923 | CERTIFICATE OF INCORPORATION |
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