TIL REALISATIONS 2023 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-09-13 |
| 21/12/2321 December 2023 | Change of name notice |
| 21/12/2321 December 2023 | Certificate of change of name |
| 18/10/2318 October 2023 | Statement of affairs |
| 28/09/2328 September 2023 | Appointment of a voluntary liquidator |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Registered office address changed from Unit 5 Orchard Park Isaac Newton Way Grantham Lincolnshire NG31 9RT to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2023-09-28 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Mr Leslie John Anderson on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Termination of appointment of Alan Bolt as a director on 2021-10-07 |
| 07/06/217 June 2021 | CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN ANDERSON / 01/06/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 08/06/208 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER JOHN STEWART COOK / 01/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOLT / 01/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY DAVIS / 01/06/2020 |
| 03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN ANDERSON / 01/01/2016 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD-DAVIES |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010902410006 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRIET ANDERSON |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010902410005 |
| 08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | SECTION OF THE COMPANIES ACT 2006 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 16/11/1216 November 2012 | SECTION 519 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANDERSON / 01/10/2012 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM HOLLIS ROAD GRANTHAM LINCOLNSHIRE NG31 7QH |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY DEAN |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOLT / 06/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN / 06/06/2010 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED LESLIE ANDERSON |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | £ IC 153188/152188 11/12/07 £ SR 1000@1=1000 |
| 25/01/0825 January 2008 | £ IC 171889/153188 11/12/07 £ SR 18701@1=18701 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/078 November 2007 | £ IC 183000/171889 03/10/07 £ SR 11111@1=11111 |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0725 June 2007 | RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | COMPANY NAME CHANGED TODAY INTERIORS (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 03/01/06 |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 06/06/05; CHANGE OF MEMBERS |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 06/06/02; CHANGE OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 10/06/9810 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED TODAY INTERIORS LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 21/12/9421 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9421 December 1994 | ALTER MEM AND ARTS 17/11/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 25/07/8825 July 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | RETURN MADE UP TO 13/05/87; NO CHANGE OF MEMBERS |
| 03/09/873 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
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