TINDALL RILEY (BRITANNIA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on 2025-07-14 |
| 06/01/256 January 2025 | Appointment of Mr Malcolm Charles Newman as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of John William O'flaherty as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Donald John Ridgway as a director on 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 22/10/2422 October 2024 | Director's details changed for Mr Richard Emlyn Heppell on 2024-09-12 |
| 02/10/242 October 2024 | Appointment of Mrs Helen Louise Cordingley as a director on 2024-10-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 07/06/237 June 2023 | Termination of appointment of Marion Susanthie Ameresekere as a secretary on 2023-05-31 |
| 07/06/237 June 2023 | Appointment of Miss Hayley Jane Connell as a secretary on 2023-06-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Termination of appointment of Timothy John Fuller as a director on 2023-01-06 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-26 with no updates |
| 16/12/2216 December 2022 | Appointment of Ms Marion Susanthie Ameresekere as a secretary on 2022-12-01 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 11/05/2211 May 2022 | Termination of appointment of Philip David Whittaker as a director on 2022-04-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-26 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Richard Emlyn Heppell as a director on 2021-12-16 |
| 21/10/2121 October 2021 | Director's details changed for Mr Andrew John Cutler on 2021-10-21 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 13/07/2113 July 2021 | Termination of appointment of Jonathan Paul Rodgers as a director on 2021-04-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURKETT |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR DAN MISHA WILKINSON |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR JOHN WILLIAM O'FLAHERTY |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PHILIP DAVID WHITTAKER |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MYATT |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUELL |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR PAUL HUNT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PICKARD |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR SIMON CHARLES WILLIAMS |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR DONALD JOHN RIDGWAY |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREW |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANTLEY BERKELEY |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DALE HAMMOND |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/12/1529 December 2015 | Annual return made up to 26 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVITT |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR EDWARD JOHN PICKARD |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/12/1429 December 2014 | Annual return made up to 26 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/01/143 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDGINTON |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN |
| 12/04/1312 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR JONATHAN LESLIE ALAN BOTT |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT AYLMER HALL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSTON |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 10/01/1210 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC |
| 09/01/129 January 2012 | SAIL ADDRESS CHANGED FROM: NEW CITY COURT ST. THOMAS STREET LONDON SE1 9RR ENGLAND |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM NEW CITY COURT 20 ST. THOMAS STREET LONDON SE1 9RR |
| 30/12/1030 December 2010 | Annual return made up to 26 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR ANDREW JOHN CUTLER |
| 08/01/108 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK GOSDEN / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DAVITT / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR TREW / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FULLER / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON JOHNSTON / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MURKETT / 29/12/2009 |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LUDBROOKE YOUELL / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY WILLIAM ANDREW BERKELEY / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD ASHCROFT EDGINTON / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE ALFRED MYATT / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RODGERS / 29/12/2009 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JONATHAN PAUL RODGERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | S366A DISP HOLDING AGM 13/09/02 |
| 16/06/0216 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED TINDALL RILEY (MARINE) LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | REREGISTRATION OTHER 10/02/95 |
| 14/02/9514 February 1995 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 14/02/9514 February 1995 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 14/02/9514 February 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/9510 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | S386 DISP APP AUDS 15/02/93 |
| 01/03/931 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/02/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: SOUTHWARK TOWERS 32 LONDON BRIDGE ST LONDON SE1 9SY |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED |
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