TILBURY'S (SOTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Resolutions |
| 24/06/2524 June 2025 New | Memorandum and Articles of Association |
| 20/06/2520 June 2025 New | Particulars of variation of rights attached to shares |
| 20/06/2520 June 2025 New | Change of share class name or designation |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-25 with updates |
| 08/05/258 May 2025 | Notification of John Charles Tilbury as a person with significant control on 2025-05-02 |
| 08/05/258 May 2025 | Notification of Carolyn Joy Pearson-Smith as a person with significant control on 2025-05-02 |
| 22/11/2422 November 2024 | Satisfaction of charge 003109890006 in full |
| 20/11/2420 November 2024 | Registration of charge 003109890009, created on 2024-11-20 |
| 20/11/2420 November 2024 | Registration of charge 003109890008, created on 2024-11-20 |
| 20/11/2420 November 2024 | Registration of charge 003109890007, created on 2024-11-20 |
| 07/10/247 October 2024 | Director's details changed for John Charles Tilbury on 2024-10-07 |
| 07/10/247 October 2024 | Director's details changed for Carolyn Joy Pearson-Smith on 2024-10-07 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Cessation of Christopher Edwin Tilbury as a person with significant control on 2024-08-20 |
| 28/08/2428 August 2024 | Termination of appointment of Christopher Edwin Tilbury as a director on 2024-08-20 |
| 21/08/2421 August 2024 | Registration of charge 003109890006, created on 2024-08-20 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/10/2327 October 2023 | Cessation of Peter Edwin Tilbury as a person with significant control on 2023-07-24 |
| 27/10/2327 October 2023 | Notification of Christopher Edwin Tilbury as a person with significant control on 2023-07-24 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 20/05/2020 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER EDWIN TILBURY |
| 13/06/1613 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED JOHN CHARLES TILBURY |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED CAROLYN JOY PEARSON-SMITH |
| 23/06/1523 June 2015 | ADOPT ARTICLES 15/06/2015 |
| 15/06/1515 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 16/06/1416 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 08/07/2013 |
| 12/06/1312 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TILBURY / 20/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN TILBURY / 20/07/2012 |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWIN TILBURY / 20/07/2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 14/06/1214 June 2012 | AUDITOR'S RESIGNATION |
| 06/06/126 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/06/119 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN TILBURY / 01/10/2009 |
| 14/06/1014 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 13/06/0313 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 28/07/9428 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: WESTERN ESPLANADE SOUTHAMPTON SO9 5GT |
| 04/06/934 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/07/922 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 25/04/8725 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 01/02/841 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 09/08/829 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 08/10/808 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 30/05/7830 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/08/77 |
| 15/04/7715 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/08/75 |
| 18/01/7718 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/08/73 |
| 28/02/3628 February 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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