TILBURY DOUGLAS PROJECTS LTD.

Company Documents

Date	Description
12/12/2312 December 2023	Final Gazette dissolved via voluntary strike-off View Document
12/12/2312 December 2023	Final Gazette dissolved via voluntary strike-off View Document
26/09/2326 September 2023	First Gazette notice for voluntary strike-off View Document
26/09/2326 September 2023	First Gazette notice for voluntary strike-off View Document
13/12/2213 December 2022	Voluntary strike-off action has been suspended View Document
13/12/2213 December 2022	Voluntary strike-off action has been suspended View Document
08/12/228 December 2022	Application to strike the company off the register View Document
01/12/221 December 2022	Second filing of a statement of capital following an allotment of shares on 2022-11-30 View Document
30/11/2230 November 2022	Statement of capital following an allotment of shares on 2022-11-30 View Document
22/11/2222 November 2022	First Gazette notice for compulsory strike-off View Document
22/11/2222 November 2022	First Gazette notice for compulsory strike-off View Document
27/09/2227 September 2022	Confirmation statement made on 2022-09-17 with updates View Document
30/09/2130 September 2021	Confirmation statement made on 2021-09-17 with updates View Document
31/07/2131 July 2021	Appointment of Mr Jeremy Mark White as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 View Document
03/03/203 March 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
20/12/1920 December 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018 View Document
17/09/1917 September 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View Document
24/09/1824 September 2018	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View Document
04/09/184 September 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES FELL View Document
04/09/184 September 2018	DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE View Document
29/08/1829 August 2018	SECRETARY APPOINTED MR ANDREW JOHN MCDONALD View Document
29/08/1829 August 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH View Document
28/08/1828 August 2018	APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH View Document
22/08/1822 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY View Document
02/01/182 January 2018	SECRETARY APPOINTED MR DANIEL BUSH View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY View Document
02/01/182 January 2018	DIRECTOR APPOINTED MR DANIEL BUSH View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View Document
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View Document
28/09/1528 September 2015	Annual return made up to 24 September 2015 with full list of shareholders View Document
07/06/157 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/03/1524 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 View Document
02/10/142 October 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
30/07/1430 July 2014	ARTICLES OF ASSOCIATION View Document
30/07/1430 July 2014	ALTER ARTICLES 16/07/2014 View Document
13/06/1413 June 2014	AUDITOR'S RESIGNATION View Document
06/06/146 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/11/1319 November 2013	ARTICLES OF ASSOCIATION View Document
19/11/1319 November 2013	ALTER ARTICLES 28/10/2013 View Document
03/10/133 October 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
13/09/1313 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/09/1312 September 2013	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK View Document
27/06/1327 June 2013	DIRECTOR APPOINTED MR JAMES THOMAS FELL View Document
28/09/1228 September 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/09/1129 September 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
02/06/112 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/10/1018 October 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES View Document
07/10/107 October 2010	STATEMENT OF COMPANY'S OBJECTS View Document
07/10/107 October 2010	ADOPT ARTICLES 24/09/2010 View Document
30/09/1030 September 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
07/06/107 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
31/10/0931 October 2009	SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009 View Document
25/09/0925 September 2009	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View Document
16/06/0916 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/10/0814 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/09/0826 September 2008	DIRECTORS POWERS 17/09/2008 View Document
02/11/072 November 2007	DIRECTOR RESIGNED View Document
01/11/071 November 2007	NEW DIRECTOR APPOINTED View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/10/0712 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/10/0520 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/054 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
21/06/0521 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/02/059 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/10/0411 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/10/045 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/07/0426 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/06/0411 June 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0425 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0310 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	DIRECTOR RESIGNED View Document
08/10/038 October 2003	NEW DIRECTOR APPOINTED View Document
03/09/033 September 2003	RE AUD CHANGE STATUS 19/08/03 View Document
02/06/032 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/12/0230 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/10/028 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document

20/09/0220 September 2002	DIRECTOR RESIGNED View Document
20/09/0220 September 2002	NEW DIRECTOR APPOINTED View Document
06/09/026 September 2002	NEW DIRECTOR APPOINTED View Document
22/07/0222 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/07/025 July 2002	DIRECTOR RESIGNED View Document
05/07/025 July 2002	NEW DIRECTOR APPOINTED View Document
30/10/0130 October 2001	NEW SECRETARY APPOINTED View Document
30/10/0130 October 2001	SECRETARY RESIGNED View Document
17/10/0117 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
04/07/014 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/10/0031 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
19/09/0019 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/10/9913 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/10/995 October 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
07/06/997 June 1999	NEW DIRECTOR APPOINTED View Document
17/05/9917 May 1999	DIRECTOR RESIGNED View Document
21/10/9821 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/10/9821 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
15/10/9815 October 1998	COMPANY NAME CHANGED TILBURY DOUGLAS DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 16/10/98 View Document
16/10/9716 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View Document
10/10/9710 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
05/12/965 December 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View Document
16/10/9616 October 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	SECRETARY RESIGNED View Document
13/09/9613 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
08/09/968 September 1996	DIRECTOR RESIGNED View Document
02/11/952 November 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View Document
12/10/9512 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/10/959 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View Document
19/10/9419 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
21/10/9321 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
21/10/9321 October 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View Document
21/10/9321 October 1993	DIRECTOR RESIGNED View Document
27/01/9327 January 1993	NEW DIRECTOR APPOINTED View Document
21/12/9221 December 1992	DIRECTOR RESIGNED View Document
22/10/9222 October 1992	DIRECTOR RESIGNED View Document
22/10/9222 October 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View Document
21/10/9221 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
24/07/9224 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/05/9231 May 1992	DIRECTOR RESIGNED View Document
22/01/9222 January 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/92 View Document
22/01/9222 January 1992	COMPANY NAME CHANGED R. M. DOUGLAS PROPERTY DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 23/01/92 View Document
10/01/9210 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/12/913 December 1991	NEW DIRECTOR APPOINTED View Document
03/12/913 December 1991	NEW DIRECTOR APPOINTED View Document
03/12/913 December 1991	NEW DIRECTOR APPOINTED View Document
15/11/9115 November 1991	DIRECTOR RESIGNED View Document
15/11/9115 November 1991	DIRECTOR RESIGNED View Document
15/11/9115 November 1991	DIRECTOR RESIGNED View Document
15/11/9115 November 1991	DIRECTOR RESIGNED View Document
07/11/917 November 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
11/10/9111 October 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View Document
03/10/913 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
01/06/911 June 1991	DIRECTOR RESIGNED View Document
08/10/908 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
08/10/908 October 1990	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View Document
09/07/909 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/06/9018 June 1990	DIRECTOR RESIGNED View Document
12/02/9012 February 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/10/8927 October 1989	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View Document
27/10/8927 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
17/10/8917 October 1989	DIRECTOR RESIGNED View Document
12/07/8912 July 1989	NEW DIRECTOR APPOINTED View Document
10/07/8910 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/8910 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/8919 May 1989	DIRECTOR RESIGNED View Document
16/05/8916 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/11/8822 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
22/11/8822 November 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS View Document
16/06/8816 June 1988	NEW DIRECTOR APPOINTED View Document
06/05/886 May 1988	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/889 February 1988	RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View Document
06/01/886 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
01/10/871 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/04/871 April 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/04/871 April 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/04/871 April 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/04/871 April 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/04/871 April 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/02/8726 February 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/8729 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
29/01/8729 January 1987	RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS View Document
14/05/8614 May 1986	DIRECTOR RESIGNED View Document
24/01/8624 January 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/8614 January 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/6720 October 1967	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/6629 September 1966	PARTICULARS OF MORTGAGE/CHARGE View Document

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