TILNEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 29/09/2129 September 2021 | Application to strike the company off the register |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | SAIL ADDRESS CHANGED FROM: 17TH FLOOR NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED TILNEY NOMINEES LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 02/12/162 December 2016 | COMPANY NAME CHANGED PLAN INVEST LIMITED CERTIFICATE ISSUED ON 02/12/16 |
| 28/11/1628 November 2016 | SAIL ADDRESS CHANGED FROM: TOWRY 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUELINE GREGORY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038839520001 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 30/06/1630 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 30/06/1630 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM PLAN INVEST HOUSE 9 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 04/01/164 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ADOPT ARTICLES 10/06/2015 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038839520001 |
| 08/05/158 May 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND |
| 08/05/158 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY |
| 08/01/158 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 07/01/157 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: 8 LISBON SQUARE LEEDS LS1 4LY ENGLAND |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW |
| 27/01/1427 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1427 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 24/01/1424 January 2014 | SAIL ADDRESS CREATED |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MITCHELL |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS |
| 27/11/1227 November 2012 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PHILLIP GORDON BRADSHAW |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR GORDON MARK FLOWER |
| 19/01/1119 January 2011 | SECRETARY APPOINTED SARAH NICHOLS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK |
| 20/12/1020 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEREMY MITCHELL / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIBBERIN OWEN / 28/01/2010 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MISS SARAH ELIZABETH NICHOLS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR NATASHA PEACOCK |
| 19/01/0919 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED NATASHA VALERIE PEACOCK |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PETER FRANCIS JONES |
| 10/04/0810 April 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL OWEN |
| 17/03/0817 March 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | SHARES AGREEMENT OTC |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | ADOPT ARTICLES 16/10/00 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | VARYING SHARE RIGHTS AND NAMES 16/10/00 |
| 27/12/9927 December 1999 | COMPANY NAME CHANGED GRINDCO 280 LIMITED CERTIFICATE ISSUED ON 29/12/99 |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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