TINOPOLIS LIMITED

Company number 03832383 · Monitor this company

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196 filings

Date	Filing
23 Jul 2026	Confirmation statement made on 2026-07-22 with no updates · 3 pages	View document
20 Jun 2026	AGREEMENT2 · 1 page	View document
20 Jun 2026	GUARANTEE2 · 3 pages	View document
20 Jun 2026	Audit exemption subsidiary accounts made up to 2025-09-30 · 19 pages	View document
20 Jun 2026	PARENT_ACC · 47 pages	View document
6 Aug 2025	Confirmation statement made on 2025-08-06 with no updates · 3 pages	View document
18 Jun 2025	PARENT_ACC · 47 pages	View document
18 Jun 2025	AGREEMENT2 · 1 page	View document
18 Jun 2025	GUARANTEE2 · 3 pages	View document
18 Jun 2025	Audit exemption subsidiary accounts made up to 2024-09-30 · 19 pages	View document
13 Aug 2024	Confirmation statement made on 2024-08-09 with no updates · 3 pages	View document
10 Jul 2024	GUARANTEE2 · 3 pages	View document
10 Jul 2024	PARENT_ACC · 47 pages	View document
10 Jul 2024	Audit exemption subsidiary accounts made up to 2023-09-30 · 19 pages	View document
10 Jul 2024	AGREEMENT2 · 1 page	View document
9 Aug 2023	Confirmation statement made on 2023-08-09 with no updates · 3 pages	View document
20 Jun 2023	PARENT_ACC · 47 pages	View document
20 Jun 2023	GUARANTEE2 · 3 pages	View document
20 Jun 2023	AGREEMENT2 · 1 page	View document
20 Jun 2023	Audit exemption subsidiary accounts made up to 2022-09-30 · 19 pages	View document
4 Aug 2021	GUARANTEE2 · 3 pages	View document
4 Aug 2021	PARENT_ACC · 48 pages	View document
4 Aug 2021	AGREEMENT2 · 1 page	View document
4 Aug 2021	Audit exemption subsidiary accounts made up to 2020-09-30 · 19 pages	View document
9 Jul 2021	AGREEMENT2 · 1 page	View document
9 Jul 2021	GUARANTEE2 · 3 pages	View document
5 Jul 2021	Director's details changed for Mr William Arwel Rees on 2021-06-27 · 2 pages	View document
10 Jun 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19	View document
10 Jun 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19	View document
10 Jun 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19	View document
10 Jun 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19	View document
30 Aug 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES	View document
18 Jun 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18	View document
18 Jun 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18	View document
18 Jun 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18	View document
18 Jun 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18	View document
6 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ANGHARAD MAIR	View document
6 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS	View document
6 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FOULSER	View document
5 Sep 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES	View document
14 Jun 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17	View document
28 Dec 2017	REGISTRATION OF A CHARGE / CHARGE CODE 038323830009	View document
23 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
23 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
23 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
23 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038323830008	View document
21 Sep 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
5 Sep 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES	View document
19 Jul 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16	View document
26 Aug 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
29 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15	View document
4 Sep 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
29 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14	View document
15 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038323830008	View document
2 Sep 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
28 Jul 2014	SECTION 519	View document
24 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13	View document
6 Sep 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
2 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12	View document
19 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
12 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
29 Aug 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
29 Aug 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
29 Aug 2012	SAIL ADDRESS CREATED	View document
21 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11	View document
1 Sep 2011	Annual return made up to 23 August 2011 with full list of shareholders · 27 pages	View document
14 Jul 2011	VARIOUS AGREEMENTS 22/06/2011	View document
11 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
11 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
11 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
8 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
22 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 37 pages	View document
21 Sep 2010	Annual return made up to 23 August 2010 with full list of shareholders · 34 pages	View document
18 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09	View document
8 Feb 2010	SECRETARY APPOINTED MS JENNIFER ROBERTS	View document
8 Feb 2010	APPOINTMENT TERMINATED, SECRETARY JULIE JONES	View document
8 Feb 2010	DIRECTOR APPOINTED MS JENNIFER ROBERTS	View document
8 Feb 2010	DIRECTOR APPOINTED MR JEFFREY FOULSER	View document
20 Dec 2009	23/08/09 NO CHANGES	View document
10 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
11 Nov 2008	RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY	View document
24 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
19 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	ADOPT ARTICLES 08/09/2008	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RHYS DAVIES	View document
18 Jul 2008	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
18 Jul 2008	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
18 Jul 2008	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Jul 2008	REREG PLC TO PRI; RES02 PASS DATE:18/07/2008	View document
10 Jul 2008	ORDER OF COURT - REDUCTION OF SHARE CAPITAL	View document
10 Jul 2008	CERTIFICATE 15 - REDUCTION OF CAPITAL	View document
9 Jul 2008	SCHEME OF ARRANGEMENT	View document
20 Jun 2008	ARTICLES OF ASSOCIATION	View document
20 Jun 2008	APPROVE ARRANGEMENTS 16/06/2008	View document
26 Mar 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Mar 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07	View document
12 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2007	RETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY	View document
19 Jul 2007	21/06/07 £ TR [email protected]=10782	View document
17 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 2007	NEW DIRECTOR APPOINTED	View document
20 Apr 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06	View document
21 Feb 2007	17/01/07 £ TI [email protected]=81000	View document
4 Oct 2006	RETURN MADE UP TO 23/08/06; BULK LIST AVAILABLE SEPARATELY	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
23 Mar 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	SHARES AGREEMENT OTC	View document
9 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
22 Sep 2005	DIRECTOR RESIGNED	View document
28 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Feb 2005	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS; AMEND	View document
21 Feb 2005	NEW DIRECTOR APPOINTED	View document
21 Feb 2005	NEW DIRECTOR APPOINTED	View document
21 Feb 2005	REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 9 WALTON STREET LONDON SW3 2JD	View document
21 Feb 2005	NEW DIRECTOR APPOINTED	View document
21 Feb 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Feb 2005	DIRECTOR RESIGNED	View document
21 Feb 2005	NEW SECRETARY APPOINTED	View document
7 Feb 2005	COMPANY NAME CHANGED ACQUISITOR PLC CERTIFICATE ISSUED ON 07/02/05	View document
3 Feb 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
2 Feb 2005	PROSPECTUS	View document
20 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	DIRECTOR RESIGNED	View document
25 Jan 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
19 Jan 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
12 Aug 2003	NC INC ALREADY ADJUSTED 29/07/03	View document
12 Aug 2003	NC INC ALREADY ADJUSTED 29/07/03	View document
12 Aug 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
12 Aug 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Aug 2003	£ NC 114286/2614285 29/0	View document
3 Jan 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Nov 2002	FULL ACCOUNTS MADE UP TO 30/09/02	View document
13 Nov 2002	287 · 1 page	View document
13 Nov 2002	NEW SECRETARY APPOINTED	View document
13 Nov 2002	REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 190 STRAND LONDON WC2R 1JN	View document
13 Nov 2002	SECRETARY RESIGNED	View document
8 Oct 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
3 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	SHARE PREMIUM ACC CANCE 09/08/02	View document
5 Sep 2002	CANCEL SH PREM/RE ASSET 09/08/02	View document
5 Sep 2002	REDUCE ISSUED CAPITAL 09/08/02	View document
5 Sep 2002	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
5 Sep 2002	RED CAP AND CANCEL SHARE PREM AC	View document
19 Jul 2002	DIRECTOR RESIGNED	View document
19 Jul 2002	DIRECTOR RESIGNED	View document
3 May 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
17 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
9 May 2001	RE - MARKET PURCHASES 03/04/01	View document
21 Mar 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
26 Oct 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
7 Mar 2000	NEW SECRETARY APPOINTED	View document
7 Mar 2000	287 · 1 page	View document
7 Mar 2000	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: AVERY HOUSE 52 BROOKS MEWS LONDON W1Y 1LE	View document
7 Mar 2000	SECRETARY RESIGNED	View document
18 Feb 2000	DIRECTOR RESIGNED	View document
18 Feb 2000	DIRECTOR RESIGNED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	NC INC ALREADY ADJUSTED 05/01/00	View document
18 Jan 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 2000	ADOPT MEM AND ARTS 05/01/00	View document
18 Jan 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/00	View document
12 Jan 2000	PROSPECTUS	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS	View document
25 Oct 1999	287 · 1 page	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 1999	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	APPLICATION COMMENCE BUSINESS	View document
15 Oct 1999	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
23 Aug 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document