TILBURY DOUGLAS PROJECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 08/12/228 December 2022 | Application to strike the company off the register |
| 01/12/221 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-30 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 31/07/2131 July 2021 | Appointment of Mr Jeremy Mark White as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE |
| 29/08/1829 August 2018 | SECRETARY APPOINTED MR ANDREW JOHN MCDONALD |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR DANIEL BUSH |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DANIEL BUSH |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 |
| 02/10/142 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ARTICLES OF ASSOCIATION |
| 30/07/1430 July 2014 | ALTER ARTICLES 16/07/2014 |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | ARTICLES OF ASSOCIATION |
| 19/11/1319 November 2013 | ALTER ARTICLES 28/10/2013 |
| 03/10/133 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR JAMES THOMAS FELL |
| 28/09/1228 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | ADOPT ARTICLES 24/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | DIRECTORS POWERS 17/09/2008 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | RE AUD CHANGE STATUS 19/08/03 |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED TILBURY DOUGLAS DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 16/10/98 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/92 |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED R. M. DOUGLAS PROPERTY DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 23/01/92 |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/889 February 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED |
| 24/01/8624 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8614 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/6720 October 1967 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/6629 September 1966 | PARTICULARS OF MORTGAGE/CHARGE |
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