TILE BETA LIMITED
Company number 06182677 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 22 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE | View document |
| 25 Sep 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | View document |
| 9 Sep 2014 | ADOPT ARTICLES 18/08/2014 | View document |
| 14 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR JOHN PETER CARTER | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN | View document |
| 19 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 19 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 15 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ANCHOR WORKS ANCHOR ROAD LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 5XX | View document |
| 10 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 5 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD | View document |
| 23 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2007 | SECRETARY RESIGNED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | COMPANY NAME CHANGED BRAND NEW CO (359) LIMITED CERTIFICATE ISSUED ON 20/08/07 | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |