TILBY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-08-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-29 with updates

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04/10/224 October 2022 Termination of appointment of Margaret Ellen Tilby as a director on 2020-08-26

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04/10/224 October 2022 Termination of appointment of Norman Tilby as a director on 2021-11-24

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM 62-64 NEW ROAD BASINGSTOKE RG21 7PW

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 31/08/19 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/07/1415 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/07/139 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 ADOPT ARTICLES 08/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TILBY / 01/09/2011

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22/07/1122 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TILBY / 08/12/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TILBY / 08/12/2010

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13/09/1013 September 2010 ADOPT ARTICLES 10/08/2010

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28/07/1028 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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18/06/1018 June 2010 ALTER ARTICLES 04/09/2008

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25/03/1025 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2009

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/07/096 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/07/0829 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/08/077 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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24/07/0624 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 VARYING SHARE RIGHTS AND NAMES

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01/09/051 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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