MULTI-TILE LIMITED

Company number 00808214 · Monitor this company

Active

224 filings

Date	Filing
7 Jul 2026	AGREEMENT2 · 1 page	View document
7 Jul 2026	GUARANTEE2 · 4 pages	View document
7 Jul 2026	Audit exemption subsidiary accounts made up to 2025-09-27 · 30 pages	View document
7 Jul 2026	PARENT_ACC · 226 pages	View document
3 Jun 2026	Appointment of Mrs Caroline Frances Browne as a director on 2026-05-26 · 2 pages	View document
2 Jun 2026	Termination of appointment of Robert Paul Swales as a director on 2026-05-26 · 1 page	View document
22 Dec 2025	Termination of appointment of Robert Parker as a director on 2025-12-19 · 1 page	View document
22 Dec 2025	Confirmation statement made on 2025-12-19 with no updates · 3 pages	View document
17 Nov 2025	Appointment of Mr Robert Paul Swales as a director on 2025-11-10 · 2 pages	View document
25 Sep 2025	Appointment of Mrs Alexandra Naomi Jensen as a director on 2025-09-15 · 2 pages	View document
24 Sep 2025	Termination of appointment of Michael David Killick as a director on 2025-09-19 · 1 page	View document
9 Sep 2025	Appointment of Mr Michael David Killick as a director on 2025-09-04 · 2 pages	View document
9 Sep 2025	Termination of appointment of Stephen Robert Hopson as a director on 2025-09-03 · 1 page	View document
22 Apr 2025	AGREEMENT2 · 1 page	View document
22 Apr 2025	PARENT_ACC · 218 pages	View document
22 Apr 2025	Audit exemption subsidiary accounts made up to 2024-09-28 · 30 pages	View document
22 Apr 2025	GUARANTEE2 · 3 pages	View document
23 Dec 2024	Confirmation statement made on 2024-12-19 with no updates · 3 pages	View document
7 Jul 2024	Full accounts made up to 2023-09-30 · 35 pages	View document
19 Dec 2023	Confirmation statement made on 2023-12-19 with no updates · 3 pages	View document
23 May 2023	Appointment of Ms Joanne Monica Steer as a secretary on 2023-05-17 · 2 pages	View document
23 May 2023	Termination of appointment of Richard Andrew Cole as a secretary on 2023-05-17 · 1 page	View document
9 May 2023	Full accounts made up to 2022-10-01 · 38 pages	View document
2 Mar 2023	Termination of appointment of Helen Evans as a secretary on 2023-02-23 · 1 page	View document
2 Mar 2023	Appointment of Mr Richard Andrew Cole as a secretary on 2023-02-23 · 2 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-19 with no updates · 3 pages	View document
8 Nov 2022	Termination of appointment of Richard Andrew Cole as a secretary on 2022-11-07 · 1 page	View document
8 Nov 2022	Appointment of Mrs Helen Evans as a secretary on 2022-11-07 · 2 pages	View document
21 Sep 2022	Full accounts made up to 2021-10-02 · 33 pages	View document
20 Dec 2021	Confirmation statement made on 2021-12-19 with no updates · 3 pages	View document
15 Jun 2020	ARTICLES OF ASSOCIATION	View document
15 Jun 2020	ALTER ARTICLES 22/05/2020	View document
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES	View document
2 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS	View document
3 Apr 2019	FULL ACCOUNTS MADE UP TO 29/09/18	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES	View document
12 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 12/06/2018	View document
12 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MATHIESON WILLIAMS / 12/07/2018	View document
9 Jul 2018	SECRETARY APPOINTED MR ALISTAIR ROBERT HODDER	View document
9 Jul 2018	APPOINTMENT TERMINATED, SECRETARY STUART DAVEY	View document
5 Apr 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	View document
15 May 2017	FULL ACCOUNTS MADE UP TO 01/10/16	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	View document
12 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVEY / 12/05/2016	View document
30 Mar 2016	FULL ACCOUNTS MADE UP TO 03/10/15	View document
4 Jan 2016	Annual return made up to 19 December 2015 with full list of shareholders	View document
27 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND	View document
8 Apr 2015	FULL ACCOUNTS MADE UP TO 27/09/14	View document
26 Mar 2015	DIRECTOR APPOINTED MR DARREN SHAPLAND	View document
25 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN JACK	View document
12 Jan 2015	Annual return made up to 19 December 2014 with full list of shareholders	View document
14 Oct 2014	SECRETARY APPOINTED MR STUART DAVEY	View document
14 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER	View document
17 Feb 2014	FULL ACCOUNTS MADE UP TO 28/09/13 · 26 pages	View document
3 Jan 2014	Annual return made up to 19 December 2013 with full list of shareholders	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 29/09/12	View document
19 Dec 2012	Annual return made up to 19 December 2012 with full list of shareholders	View document
12 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD	View document
26 Jan 2012	FULL ACCOUNTS MADE UP TO 01/10/11	View document
22 Dec 2011	Annual return made up to 19 December 2011 with full list of shareholders	View document
26 May 2011	DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK	View document
25 May 2011	APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER	View document
28 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011	View document
28 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011	View document
15 Mar 2011	TRANSACTION AND PERFORMANCE 10/03/2011	View document
15 Mar 2011	FULL ACCOUNTS MADE UP TO 02/10/10	View document
11 Jan 2011	Annual return made up to 19 December 2010 with full list of shareholders	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 26/09/09	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK BESTER / 17/12/2009	View document
9 Feb 2010	Annual return made up to 19 December 2009 with full list of shareholders	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS MATHIESON WILLIAMS / 17/12/2009 · 2 pages	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 17/12/2009	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN OUNSTEAD / 17/12/2009	View document
3 Aug 2009	FULL ACCOUNTS MADE UP TO 27/09/08	View document
19 Jan 2009	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
26 Mar 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PARKER / 01/12/2007	View document
12 Feb 2008	FULL ACCOUNTS MADE UP TO 29/09/07	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
27 Nov 2007	DIRECTOR RESIGNED	View document
2 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
9 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jan 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
22 Dec 2006	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: RUSHWORTH HOUSE WILMSLOW ROAD, HANDFORTH WILMSLOW CHESHIRE SK9 3HJ	View document
24 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Aug 2006	FACILITY AGREEMENT 26/07/06	View document
11 Aug 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 01/10/05	View document
3 Jan 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 02/10/04	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
8 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS	View document
23 Dec 2004	DIRECTOR RESIGNED	View document
23 Dec 2004	DIRECTOR RESIGNED	View document
23 Dec 2004	DIRECTOR RESIGNED	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
16 Oct 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
16 Oct 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
16 Oct 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
6 Mar 2004	FULL ACCOUNTS MADE UP TO 27/09/03	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS	View document
23 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jul 2003	NEW DIRECTOR APPOINTED	View document
27 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 2002	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	View document
23 Aug 2002	FULL ACCOUNTS MADE UP TO 01/06/02	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
7 Aug 2002	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 02/06/01	View document
21 Dec 2001	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS	View document
21 Dec 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS	View document
24 Nov 2000	FULL ACCOUNTS MADE UP TO 03/06/00	View document
8 Feb 2000	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: EARL ROAD STANLEY GREEN INDUSTRIAL ESTATE CHEADLE HULME CHESHIRE SK8 6PT	View document
10 Jan 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
20 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1998	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS	View document
22 Sep 1998	FULL ACCOUNTS MADE UP TO 30/05/98	View document
7 Jan 1998	RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS	View document
23 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/05/97	View document
21 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Jun 1997	DIRECTOR RESIGNED	View document
17 Dec 1996	RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS	View document
26 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 01/06/96	View document
5 Feb 1996	NC INC ALREADY ADJUSTED 15/12/95	View document
1 Feb 1996	DIRECTOR RESIGNED	View document
1 Feb 1996	DIRECTOR RESIGNED	View document
1 Feb 1996	DIRECTOR RESIGNED	View document
1 Feb 1996	DIRECTOR RESIGNED	View document
1 Feb 1996	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS	View document
18 Jan 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	DIRECTOR RESIGNED	View document
18 Jan 1996	DIRECTOR RESIGNED	View document
18 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 27/05/95	View document
9 Jan 1996	£ NC 50000/1300000 15/12/95	View document
11 Oct 1995	NEW SECRETARY APPOINTED	View document
5 Oct 1995	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05	View document
4 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 1995	LEGAL CHARGE 18/08/95	View document
23 Aug 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Mar 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Mar 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/03/95	View document
13 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1995	REREGISTRATION PLC-PRI 10/03/95	View document
10 Mar 1995	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Mar 1995	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
10 Mar 1995	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
10 Mar 1995	ADOPT MEM AND ARTS 10/03/95	View document
9 Feb 1995	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS	View document
3 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 89 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
2 Feb 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS	View document
20 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
13 Jan 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS	View document
16 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
16 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1992	RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS	View document
11 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
30 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
6 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1990	RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS	View document
28 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
22 Mar 1990	RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS	View document
3 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
27 Oct 1989	RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS	View document
3 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1989	SECRETARY'S PARTICULARS CHANGED	View document
20 Dec 1988	RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS	View document
24 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
21 Dec 1987	RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS	View document
3 Dec 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
3 Nov 1987	BALANCE SHEET	View document
3 Nov 1987	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
3 Nov 1987	REREGISTRATION PRI-PLC 091087	View document
3 Nov 1987	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
2 Nov 1987	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
23 Oct 1987	AUDITORS' STATEMENT	View document
23 Oct 1987	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Mar 1987	NEW DIRECTOR APPOINTED	View document
11 Feb 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03	View document
27 Nov 1986	RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS	View document
27 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
28 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
22 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
20 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
13 Nov 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
21 Oct 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
8 Jun 1964	CERTIFICATE OF INCORPORATION	View document