TILEWELL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-02-04 |
| 04/02/244 February 2024 | Annual accounts for year ending 04 Feb 2024 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-02-04 |
| 06/03/236 March 2023 | Notification of Marta Delsoglio as a person with significant control on 2022-02-24 |
| 04/02/234 February 2023 | Annual accounts for year ending 04 Feb 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-01 with updates |
| 05/10/225 October 2022 | Appointment of Miss Marta Delsoglio as a director on 2022-10-05 |
| 05/10/225 October 2022 | Director's details changed for Miss Marta Delsoglio on 2022-10-05 |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-02-04 |
| 27/02/2227 February 2022 | Cessation of Benjamin Murphy as a person with significant control on 2022-02-24 |
| 27/02/2227 February 2022 | Termination of appointment of Benjamin Murphy as a director on 2022-02-24 |
| 04/02/224 February 2022 | Annual accounts for year ending 04 Feb 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-02-04 |
| 04/02/214 February 2021 | Annual accounts for year ending 04 Feb 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 04/02/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 04/02/204 February 2020 | Annual accounts for year ending 04 Feb 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 04/02/19 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 06/10/186 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/02/18 |
| 04/02/184 February 2018 | Annual accounts for year ending 04 Feb 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 04/02/17 |
| 04/02/174 February 2017 | Annual accounts for year ending 04 Feb 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 4 February 2016 |
| 04/02/164 February 2016 | Annual accounts for year ending 04 Feb 2016 |
| 01/01/161 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 10/10/1510 October 2015 | Annual accounts small company total exemption made up to 4 February 2015 |
| 04/02/154 February 2015 | Annual accounts for year ending 04 Feb 2015 |
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 4 February 2014 |
| 04/02/144 February 2014 | Annual accounts for year ending 04 Feb 2014 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 4 February 2013 |
| 04/02/134 February 2013 | Annual accounts for year ending 04 Feb 2013 |
| 08/12/128 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 4 February 2012 |
| 04/02/124 February 2012 | Annual accounts for year ending 04 Feb 2012 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/10/1122 October 2011 | Annual accounts small company total exemption made up to 4 February 2011 |
| 01/01/111 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 4 February 2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MURPHY / 16/01/2010 |
| 17/01/1017 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 17/01/1017 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA BERMINGHAM / 16/01/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 4 February 2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MURPHY |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 4 February 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/06 |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 6 GAY STREET BATH BANES BA1 2PH |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 109 NEWBRIDGE ROAD BATH AVON BA1 3HG |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/01 |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/99 |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/97 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/96 |
| 21/11/9621 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/08/96 |
| 04/11/964 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/964 November 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/92 |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/91 |
| 23/09/9123 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/91 |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/90 |
| 19/11/9019 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/11/90 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/89 |
| 22/11/8922 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 08/11/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 01/08/89; NO CHANGE OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/88 |
| 28/11/8828 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 041188 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/87 |
| 16/11/8716 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 041187 |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 52 HIGH ST HANHAM BRISTOL BS15 3DR |
| 02/12/862 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/02 |
| 18/11/8618 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/86 |
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