TIPTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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10/07/1710 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ST JOHN SMITH / 02/06/2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / GODFREY ST JOHN SMITH / 02/06/2014

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22/07/1422 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BAYS / 02/06/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOSTA TUDOR PARFITT PERSICO RISPOLI / 02/06/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/06/137 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/127 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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25/03/1225 March 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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22/06/1122 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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21/06/1121 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC

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21/06/1121 June 2011 SAIL ADDRESS CHANGED FROM:
C/O ST JOHN SMITH & CO LTD
VICTORIA HOUSE 28-32 DESBOROUGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2NF
ENGLAND

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
VICTORIA HOUSE 28-32 DESBOROUGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2NF

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19/07/1019 July 2010 21/03/10 STATEMENT OF CAPITAL GBP 186084

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08/06/108 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
C/O ST JOHN SMITH & CO LIMITED
VICTORIA HOUSE 28-32 DESBOROUGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2NF
UNITED KINGDOM

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOSTA TUDOR PARFITT PERSICO RISPOLI / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BAYS / 30/05/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
ALBION HOUSE, 113 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/09/0717 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0717 September 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/08/079 August 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0719 April 2007 NC INC ALREADY ADJUSTED
26/03/07

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19/04/0719 April 2007 ￯﾿ᄑ NC 100000/1000000
26/0

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19/04/0719 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0726 March 2007 ￯﾿ᄑ IC 7/6
28/02/07
￯﾿ᄑ SR 1@1=1

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28/06/0628 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/08/0416 August 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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15/11/0315 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 SECRETARY RESIGNED

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26/07/0326 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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