TILEFORM U.K. LIMITED

Company number 05335903 ·

Active

77 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
27 Jul 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
15 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
16 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
9 May 2025 Director's details changed for Mr Lee Darren Attley on 2025-05-01 · 2 pages View document
13 Feb 2025 Appointment of Mr Joseph James Attley as a director on 2025-02-01 · 2 pages View document
11 Feb 2025 Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom to Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX on 2025-02-11 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
11 Jun 2024 Secretary's details changed · 1 page View document
10 Jun 2024 Change of details for Mr Lee Darren Attley as a person with significant control on 2024-06-10 · 2 pages View document
10 Jun 2024 Registered office address changed from 1st Floor Copthall House New Road Stourbridge West Midlands DY8 1PH to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2024-06-10 · 1 page View document
10 Jun 2024 Director's details changed for Mr Lee Darren Attley on 2024-06-10 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-27 with updates · 5 pages View document
24 Nov 2023 Termination of appointment of Rachel Angela Attley as a secretary on 2023-11-23 · 1 page View document
23 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
19 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
2 Feb 2018 PURCHASE OF SHARES 23/01/2018 View document
1 Feb 2018 23/01/18 STATEMENT OF CAPITAL GBP 60 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN FORBES View document
23 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
25 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANGELA ATTLEY / 10/03/2014 View document
19 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN ATTLEY / 10/03/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM SPITAL FARM OFFICES THORPE MEAD IND. ESTATE BANBURY OXON OX16 4RZ View document
20 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
13 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
8 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
3 Dec 2010 DIRECTOR APPOINTED MR DARREN FORBES View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
15 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
16 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
23 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
17 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
25 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: SPITAL FARM GRIMSBURY BANBURY OX16 8RZ View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
13 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
23 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
1 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
14 Mar 2005 SECRETARY RESIGNED View document
14 Mar 2005 DIRECTOR RESIGNED View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
18 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document