TIL CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 12/12/2412 December 2024 | Group of companies' accounts made up to 2024-04-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 05/07/245 July 2024 | Director's details changed for Mr Philip James Leonard on 2024-07-05 |
| 15/04/2415 April 2024 | Appointment of Mrs Sarah Jane Leonard as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Termination of appointment of Sarah Jane Leonard as a secretary on 2024-04-15 |
| 15/04/2415 April 2024 | Appointment of Mr Edward Christopher Ross Leonard as a secretary on 2024-04-15 |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 12/06/2312 June 2023 | Satisfaction of charge 2 in full |
| 12/06/2312 June 2023 | Registered office address changed from C/O Triten International Limited Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS to C/O Red Dog Linings Limited Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS on 2023-06-12 |
| 12/06/2312 June 2023 | Satisfaction of charge 081935430004 in full |
| 12/06/2312 June 2023 | Satisfaction of charge 1 in full |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Change of share class name or designation |
| 19/04/2319 April 2023 | Termination of appointment of Sarah Jane Leonard as a director on 2023-03-17 |
| 08/04/238 April 2023 | Appointment of Mrs Sarah Jane Leonard as a director on 2023-03-17 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 04/02/224 February 2022 | Termination of appointment of Nick Lilburn as a director on 2022-02-04 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 21/07/2121 July 2021 | Registration of charge 081935430004, created on 2021-07-08 |
| 23/09/1423 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 21/10/1321 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 13/09/1313 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 120 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT UNITED KINGDOM |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JON BUSH |
| 07/08/137 August 2013 | DIRECTOR APPOINTED JOHN SCOTT ARNOLDY |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR NICHOLAS JON BUSH |
| 25/04/1325 April 2013 | CURRSHO FROM 31/08/2013 TO 30/04/2013 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/138 February 2013 | ADOPT ARTICLES 25/01/2013 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD PHILIP / 29/08/2012 |
| 29/08/1229 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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