A B TILES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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30/09/2430 September 2024 Confirmation statement made on 2024-08-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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20/09/2320 September 2023 Confirmation statement made on 2023-08-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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03/12/223 December 2022 Compulsory strike-off action has been discontinued

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03/12/223 December 2022 Compulsory strike-off action has been discontinued

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02/12/222 December 2022 Confirmation statement made on 2022-09-13 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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17/05/2217 May 2022 Confirmation statement made on 2021-09-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 APPOINTMENT TERMINATED, SECRETARY LILAC OFER

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR LILAC OFER HILLEL

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09/03/169 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/12/1515 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/11/1425 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/12/1324 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/01/1318 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM ALPINE HOUSE UNIT 2 ALPINE HOUSE HONEYPOT LANE KINGSBURY LONDON NW9 9RX

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/11/1123 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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01/03/111 March 2011 Annual return made up to 6 November 2010 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR ILAN FIRST

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15/07/1015 July 2010 SECRETARY APPOINTED MRS LILAC OFER

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY ILAN FIRST

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02/02/102 February 2010 Annual return made up to 6 November 2009 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIL TATI / 15/11/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILAC OFER HILLEL / 15/11/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN FIRST / 15/11/2009

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20/07/0920 July 2009 DIRECTOR APPOINTED LILAC OFER HILLEL

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/01/0923 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0818 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM UNIT ALPINE HOUSE HONEYPOT LANE KINGSBURY LONDON NW9 9RX

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06/11/086 November 2008 SECRETARY APPOINTED MR ILAN FIRST

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06/11/086 November 2008 DIRECTOR APPOINTED MR ILAN FIRST

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06/11/086 November 2008 DIRECTOR APPOINTED MR GIL TATI

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX

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18/07/0818 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAULINE BARR LOGGED FORM

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR ARIE BARR

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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13/11/0713 November 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/12/066 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/07/0511 July 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05

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30/11/0430 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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