TILLBROOK PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
08/07/248 July 2024 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
13/06/2413 June 2024 | Appointment of Miss Sonya Tillbrook as a director on 2024-06-11 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
17/07/2317 July 2023 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
14/07/2114 July 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA TILLBROOK |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WHEAL / 16/03/2020 |
16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS YATRA TILLBROOK / 14/02/2020 |
16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHEAL |
27/02/2027 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 300 |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
03/01/183 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
22/03/1722 March 2017 | DIRECTOR APPOINTED MRS YATRA TILLBROOK |
15/03/1715 March 2017 | CHANGE OF COMPANY NAME 30/01/2017 |
14/03/1714 March 2017 | COMPANY NAME CHANGED LEADERSHIP COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/03/17 |
14/02/1714 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/02/1623 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
25/02/1525 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
17/02/1417 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WHEAL / 29/09/2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY HARRISON HILL CASTLE & CO |
21/02/1321 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
02/04/122 April 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
22/02/1122 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON HILL CASTLE & CO / 10/02/2010 |
17/02/1017 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WHEAL / 12/02/2010 |
20/08/0920 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEAL / 12/02/2009 |
23/02/0923 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
20/02/0820 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
05/03/075 March 2007 | COMPANY NAME CHANGED MEDIA FRANCHISES LIMITED CERTIFICATE ISSUED ON 05/03/07 |
22/02/0722 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
11/04/0611 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
10/02/0510 February 2005 | SECRETARY RESIGNED |
10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
10/02/0510 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: SAPPHIRE HOUSE 134 QUEEN ANNE AVENUE SHORTLANDS BROMLEY KENT BR2 0SF |
05/02/045 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
14/02/0314 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
05/06/025 June 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 204-206 HIGH STREET BROMLEY KENT BR1 1PW |
25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
17/03/9917 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: THATCH COTTAGE GRACIOUS POND HOUSE GRACIOUS POND ROAD CHOBHAM SURREY GU24 8HL |
23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
20/02/9820 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
27/05/9727 May 1997 | SECRETARY RESIGNED |
27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
03/04/973 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97 |
27/02/9727 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
11/04/9611 April 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
11/04/9611 April 1996 | SECRETARY RESIGNED |
11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 |
11/04/9611 April 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/03/9620 March 1996 | NEW SECRETARY APPOINTED |
24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: THE THATCHED COTTAGE GRACIOUS POND HOUSE GRACIOUS POND ROAD CHOBHAM SURREY GU24 8HL |
24/11/9524 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 74 PALACE VIEW SHIRLEY CROYDON SURREY CR0 8QN |
16/02/9516 February 1995 | SECRETARY RESIGNED |
13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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