TILEFIELD LIMITED
Company number 01333440 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 19 Jun 2026 | Micro company accounts made up to 2025-10-31 · 8 pages | View document |
| 3 Feb 2026 | Statement of company's objects · 2 pages | View document |
| 23 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 6 Jan 2026 | Resolutions · 1 page | View document |
| 6 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Dec 2025 | RP01PSC01 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 28 Jun 2023 | Micro company accounts made up to 2022-10-31 · 10 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 9 Dec 2022 | Register(s) moved to registered inspection location Tilefield Tilebarn Lane Brockenhurst Hants SO42 7UE · 1 page | View document |
| 8 Dec 2022 | Appointment of Ms Amanda Jane Barton as a secretary on 2022-11-30 · 2 pages | View document |
| 8 Dec 2022 | Registered office address changed from Threestones Inchmery Lane Exbury Southampton SO45 1AE England to Tilefield Tilebarn Lane Brockenhurst Hants SO42 7UE on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Notification of Amanda Jane Barton as a person with significant control on 2022-11-30 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Gillian Deborah Barron as a secretary on 2022-11-30 · 1 page | View document |
| 8 Dec 2022 | Register inspection address has been changed to Tilefield Tilebarn Lane Brockenhurst Hants SO42 7UE · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 10 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM THREESTONES THREESTONES, INCHMERY LANE EXBURY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 7 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 1 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Nov 2016 | COMPANY NAME CHANGED FINANCIAL SOFTWARE & TRAINING LIMITED CERTIFICATE ISSUED ON 22/11/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM TILEFIELD TILEBARN LANE BROCKENHURST HANTS SO42 7UE ENGLAND | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 10/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 10/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 10/05/2016 | View document |
| 10 May 2016 | SECRETARY APPOINTED MRS GILLIAN DEBORAH BARRON | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA BARTON | View document |
| 7 Feb 2016 | REGISTERED OFFICE CHANGED ON 07/02/2016 FROM 19 THORNTON PLACE LONDON W1H 1FL | View document |
| 7 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRON | View document |
| 7 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 05/02/2016 | View document |
| 7 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 05/02/2016 | View document |
| 7 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BARTON / 05/02/2016 | View document |
| 7 Feb 2016 | SECRETARY APPOINTED DR AMANDA JANE BARTON | View document |
| 6 Jan 2016 | SAIL ADDRESS CHANGED FROM: 19 THORNTON PLACE LONDON W1H 1FL UNITED KINGDOM | View document |
| 6 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Aug 2015 | DIRECTOR APPOINTED MRS AMANDA JANE BARTON | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Dec 2014 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 31/10/2011 | View document |
| 14 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 25 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 4 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 10 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 02/10/2009 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 02/10/2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 | View document |
| 14 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 25 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 31 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 24 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 | View document |
| 30 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 20 Mar 1987 | COMPANY NAME CHANGED REDLYNCH FREIGHT FORWARDING LIMI TED CERTIFICATE ISSUED ON 20/03/87 | View document |
| 21 Feb 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1987 | REGISTERED OFFICE CHANGED ON 21/02/87 FROM: BRAMBLEHEAD WHITESHOOT REDLYNCH SALISBURY WILTS | View document |
| 7 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 16 Oct 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |
| 11 Oct 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |