TILEPLAN LTD

Company number 06922249 ·

Active

54 filings

Date Filing
10 Jul 2026 Appointment of Mr Bryan Anthony Thornton as a director on 2026-06-04 · 2 pages View document
10 Jul 2026 Accounts for a dormant company made up to 2026-06-30 · 2 pages View document
10 Jul 2026 Notification of Bryan Anthony Thornton as a person with significant control on 2026-06-04 · 2 pages View document
9 Jul 2026 Confirmation statement made on 2026-06-04 with updates · 5 pages View document
8 Jul 2026 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2026-07-08 · 1 page View document
8 Jul 2026 Cessation of Peter Anthony Valaitis as a person with significant control on 2026-06-02 · 1 page View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
3 Jun 2026 Termination of appointment of Peter Anthony Valaitis as a director on 2026-06-03 · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
7 Aug 2025 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
16 Jul 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
6 Jul 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Jul 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
3 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
1 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
1 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Jul 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
15 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
7 Jul 2014 02/06/14 NO CHANGES View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 View document
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK View document
8 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
8 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
5 Jul 2012 05/07/12 NO CHANGES View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
6 Jul 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
21 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
13 Jul 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
2 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document