TILLY AND MARK LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Cessation of Tilly Mae Wates as a person with significant control on 2025-05-20

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02/06/252 June 2025 Confirmation statement made on 2025-05-20 with updates

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02/06/252 June 2025 Change of details for Mr David John Austin as a person with significant control on 2025-05-20

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07/04/257 April 2025 Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE United Kingdom to 13 Heron Drive Witney Oxfordshire OX28 6NP on 2025-04-07

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07/04/257 April 2025 Change of details for Mr David John Austin as a person with significant control on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr David John Austin on 2025-04-07

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10/02/2510 February 2025 Micro company accounts made up to 2024-08-31

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

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08/08/248 August 2024 Micro company accounts made up to 2023-08-31

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21/06/2421 June 2024 Confirmation statement made on 2024-05-20 with no updates

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01/11/231 November 2023 Director's details changed for Mr David John Austin on 2023-10-16

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01/11/231 November 2023 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2023-11-01

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01/11/231 November 2023 Change of details for Mr David John Austin as a person with significant control on 2023-10-16

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/06/2328 June 2023 Termination of appointment of Tilly Mae Wates as a director on 2023-06-19

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24/05/2324 May 2023 Confirmation statement made on 2023-05-20 with no updates

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30/03/2330 March 2023 Micro company 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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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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01/03/221 March 2022 Micro company accounts made up to 2021-08-31

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09/02/229 February 2022 Termination of appointment of Mark John Wates as a director on 2022-02-06

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09/02/229 February 2022 Appointment of Mr David John Austin as a director on 2022-02-06

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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09/02/229 February 2022 Cessation of Mark John Wates as a person with significant control on 2022-02-06

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09/02/229 February 2022 Notification of David John Austin as a person with significant control on 2022-02-06

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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 2021-06-21 with no updates

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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17/05/1717 May 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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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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18/08/1518 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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