TILLEY R LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2024-08-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-08-31

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05/12/235 December 2023 Secretary's details changed for Mrs Stephanie Tilley on 2023-11-02

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05/12/235 December 2023 Change of details for Mr Adam Benjamin Tilley as a person with significant control on 2023-11-02

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13/11/2313 November 2023 Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2023-11-13

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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25/03/2125 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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25/06/2025 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE TILLEY / 25/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENJAMIN TILLEY / 25/06/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM BENJAMIN TILLEY / 23/06/2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND

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06/05/206 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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24/04/1924 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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10/04/1810 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM BENJAMIN TILLEY / 30/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENJAMIN TILLEY / 30/08/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BENJAMIN TILLEY

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/07/1614 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT TILLEY

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR APPOINTED MR ADAM BENJAMIN TILLEY

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 30 RYE ROAD HODDESDON HERTFORDSHIRE EN11 0HR

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/04/159 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE TILLEY / 09/04/2015

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02/04/152 April 2015 SECRETARY APPOINTED MRS STEPHANIE TILLEY

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/07/1423 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC TILLEY / 08/04/2014

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30/07/1330 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/07/1230 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC TILLEY / 30/06/2010

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07/07/107 July 2010 SAIL ADDRESS CREATED

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07/07/107 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY JULIE SEYMOUR

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13/08/0913 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/08/078 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 9 TOVEY CLOSE NAZEING ESSEX EN9 2LY

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26/05/0526 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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