TILEBOURNE LIMITED

Company number 03505171 · Monitor this company

Active

132 filings

Date	Filing
14 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
13 Apr 2026	Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages	View document
23 Mar 2026	Director's details changed for Mr. William Kenneth Procter on 2017-06-01 · 2 pages	View document
23 Mar 2026	Director's details changed for Mr Michael David Watson on 2026-03-01 · 2 pages	View document
23 Mar 2026	Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages	View document
10 Feb 2026	Confirmation statement made on 2026-02-05 with updates · 3 pages	View document
22 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-05 with no updates · 3 pages	View document
3 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
15 Feb 2024	Confirmation statement made on 2024-02-05 with no updates · 3 pages	View document
11 May 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
28 Feb 2023	Confirmation statement made on 2023-02-05 with no updates · 3 pages	View document
11 Feb 2022	Confirmation statement made on 2022-02-05 with no updates · 3 pages	View document
7 Aug 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
10 Mar 2020	CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES	View document
19 Jul 2019	DIRECTOR APPOINTED MR PAUL HALLAM	View document
18 Jul 2019	SECRETARY APPOINTED MR DANIEL LAU	View document
18 Jul 2019	APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM	View document
18 Jul 2019	PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS LTD / 02/04/2019	View document
2 Apr 2019	REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND	View document
19 Feb 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES	View document
29 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Nov 2018	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX	View document
20 Feb 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES	View document
10 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
2 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
19 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES	View document
2 Jun 2016	31/12/15 TOTAL EXEMPTION FULL	View document
11 Feb 2016	Annual return made up to 5 February 2016 with full list of shareholders	View document
22 May 2015	31/12/14 TOTAL EXEMPTION FULL	View document
27 Mar 2015	Annual return made up to 5 February 2015 with full list of shareholders	View document
2 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
5 Feb 2014	Annual return made up to 5 February 2014 with full list of shareholders	View document
13 Feb 2013	31/12/12 TOTAL EXEMPTION FULL	View document
7 Feb 2013	Annual return made up to 5 February 2013 with full list of shareholders	View document
3 Jan 2013	APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY	View document
19 Oct 2012	31/12/11 TOTAL EXEMPTION FULL	View document
9 Mar 2012	SECRETARY APPOINTED PAUL HALLAM	View document
9 Mar 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON	View document
6 Feb 2012	Annual return made up to 5 February 2012 with full list of shareholders	View document
6 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011	View document
30 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
13 Apr 2011	DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY	View document
25 Feb 2011	Annual return made up to 5 February 2011 with full list of shareholders	View document
28 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL	View document
23 Jul 2010	DIRECTOR APPOINTED IAN RAPLEY	View document
24 Mar 2010	Annual return made up to 5 February 2010 with full list of shareholders	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL	View document
3 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009	View document
19 Feb 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS	View document
5 Nov 2008	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Feb 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 2006	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
27 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2005	NEW SECRETARY APPOINTED	View document
10 Feb 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
7 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Aug 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	£ NC 100/1000 04/07/03	View document
23 Jul 2003	NC INC ALREADY ADJUSTED 04/07/03	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2003	SECRETARY RESIGNED	View document
12 Mar 2003	NEW SECRETARY APPOINTED	View document
12 Mar 2003	SECRETARY RESIGNED	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jun 2002	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	NEW SECRETARY APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 2001	SECRETARY RESIGNED	View document
1 Aug 2001	NEW SECRETARY APPOINTED	View document
27 Apr 2001	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	ADOPT MEM AND ARTS 31/01/01	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01	View document
13 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 28/02/99	View document
1 Jun 2000	NEW SECRETARY APPOINTED	View document
1 Jun 2000	SECRETARY RESIGNED	View document
13 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	SECRETARY RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
15 Feb 2000	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS	View document
22 Dec 1999	NEW SECRETARY APPOINTED	View document
14 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	SECRETARY RESIGNED	View document
10 Aug 1999	NEW SECRETARY APPOINTED	View document
22 Jun 1999	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS; AMEND	View document
7 Jun 1999	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS	View document
15 Sep 1998	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 7TH FLOOR LEONFIELD HOUSE CURZON STREET LONDON W197FB	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
27 May 1998	S-DIV 04/03/98	View document
27 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 1998	ADOPT MEM AND ARTS 05/02/98	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW SECRETARY APPOINTED	View document
6 Mar 1998	SECRETARY RESIGNED	View document
6 Mar 1998	REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 31 CORSHAM STREET LONDON N1 6DR	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
5 Feb 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document