TILPAD LIMITED

Company number 03167785 ·

Active

91 filings

Date Filing
11 Apr 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
9 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
13 Nov 2025 Termination of appointment of Gail Brenda Leslie as a director on 2025-11-05 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
16 Feb 2024 Current accounting period extended from 2024-03-31 to 2024-07-31 · 3 pages View document
6 Feb 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
2 May 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
9 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
24 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
26 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
4 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
16 Jul 2015 31/03/15 TOTAL EXEMPTION FULL View document
17 May 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
30 Jun 2014 31/03/14 TOTAL EXEMPTION FULL View document
16 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
6 Mar 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 May 2013 31/03/13 TOTAL EXEMPTION FULL View document
10 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
10 Apr 2013 SECRETARY APPOINTED MICHAEL DAVID GERRARD MACKAY View document
20 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
5 Apr 2012 14/03/12 NO CHANGES View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE DOUTHWAITE View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE DOUTHWAITE View document
29 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
18 Mar 2011 14/03/11 CHANGES View document
13 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
15 Apr 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR APPOINTED MICHAEL DAVID GERARD MACKAY View document
6 Apr 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRENDERGAST View document
10 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
8 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
25 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
11 Apr 2008 RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Apr 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: THE CLOCK HOUSE, TILSTONE PADDOCKS, TILSTONE, FEARNALL, TARPORLEY, CHESHIRE CW6 9HU View document
19 Oct 2006 NEW SECRETARY APPOINTED View document
29 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
22 Apr 2005 DIRECTOR RESIGNED View document
13 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
25 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Apr 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
10 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 May 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Jul 2001 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
16 May 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: GROOMS HOUSE TILSTONE PADDOCKS, TILSTONE FEARNALL, TARPORLEY, CHESHIRE CW6 9HU View document
13 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
13 Jul 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: GROOMS HOUSE, TILSTONE PADDOCKS, TILSTONE, FEARNALL, TARPORLEY, CHESHIRE CW6 9HU View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
3 Jun 1999 REGISTERED OFFICE CHANGED ON 03/06/99 View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
3 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
3 Jun 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Apr 1999 SECRETARY RESIGNED View document
7 Apr 1999 DIRECTOR RESIGNED View document
18 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
31 Mar 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View document
4 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
5 Mar 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS View document
12 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Mar 1996 REGISTERED OFFICE CHANGED ON 12/03/96 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER View document
5 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document