TILARIO (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-14 with no updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-04-05

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30/04/2430 April 2024 Confirmation statement made on 2024-04-14 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-04-05

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08/08/238 August 2023 Appointment of Mrs Sarah Bacon as a director on 2023-08-01

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/02/2322 February 2023 Satisfaction of charge 3 in full

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22/02/2322 February 2023 Satisfaction of charge 4 in full

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JASON MACLEOD

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19/05/2019 May 2020 CESSATION OF ERIC LANE AS A PSC

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC LANE

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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01/05/181 May 2018 DIRECTOR APPOINTED MR NEIL JASON MACLEOD

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/11/174 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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10/05/1610 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE

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10/05/1610 May 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN LANE

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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29/04/1529 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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30/04/1430 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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23/04/1323 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/04/1216 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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19/04/1019 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID LANE / 14/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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05/02/075 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 48 STATION ROAD HOLYWELL GREEN HALIFAX HX4 9AW

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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18/06/0418 June 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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25/06/0225 June 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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19/04/0119 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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20/10/9920 October 1999 ALTER MEM AND ARTS 08/10/99

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21/05/9921 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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28/04/9828 April 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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07/07/977 July 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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30/04/9630 April 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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16/05/9516 May 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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03/02/953 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/949 June 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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20/04/9320 April 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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15/05/9215 May 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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16/03/9216 March 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04

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09/10/919 October 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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07/11/907 November 1990 RETURN MADE UP TO 11/04/90; NO CHANGE OF MEMBERS

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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26/02/9026 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8923 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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23/05/8923 May 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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10/10/8810 October 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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04/02/884 February 1988 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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04/02/884 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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18/05/8718 May 1987 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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23/06/8623 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/02/867 February 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85

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