HENRY TILLY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/01/2516 January 2025 | Director's details changed for Mr Paul Patrick Metselaar on 2024-11-20 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/04/235 April 2023 | Notification of Minerva Football Company Limited as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Cessation of John Leigh Hunt Metselaar as a person with significant control on 2023-03-14 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/08/2019 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/06/1913 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/08/1817 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/05/178 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEIGH HUNT METSELAAR / 28/01/2011 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEIGH HUNT METSELAAR / 28/01/2011 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK METSELAAR / 08/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEIGH HUNT METSELAAR / 08/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN METSELAAR / 08/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT METSELAAR / 08/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | £ IC 100/80 13/11/96 £ SR 20@1=20 |
| 29/11/9629 November 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/11/96 |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 1A FARM PLACE NOTTING HILL GATE LONDON W8 7SX |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 19/20 POLAND STREET LONDON W1V 3DD |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/83 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/81 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/82 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/84 |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
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