TITAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 20/06/2520 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 22/06/2422 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 26/05/2326 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED ZOE ELIZABETH RENSHAW |
| 07/04/207 April 2020 | DIRECTOR APPOINTED TRUDI BLAKEY |
| 18/12/1918 December 2019 | 23/11/19 STATEMENT OF CAPITAL GBP 200000 |
| 09/10/199 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/11 |
| 09/10/199 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/10 |
| 09/10/199 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/12 |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | 12/01/04 STATEMENT OF CAPITAL GBP 4 |
| 18/09/1918 September 2019 | 18/08/04 FULL LIST AMEND |
| 18/09/1918 September 2019 | 18/08/05 FULL LIST AMEND |
| 18/09/1918 September 2019 | 18/08/06 FULL LIST AMEND |
| 18/09/1918 September 2019 | 18/08/07 FULL LIST AMEND |
| 18/09/1918 September 2019 | 18/08/08 FULL LIST AMEND |
| 18/09/1918 September 2019 | 18/08/09 FULL LIST AMEND |
| 04/09/194 September 2019 | ADOPT ARTICLES 14/08/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 09/08/189 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MORRIS RENSHAW / 06/04/2016 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAEME DAVID BLAKEY / 06/04/2016 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAEME DAVID BLAKEY / 06/04/2016 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MORRIS RENSHAW / 06/04/2016 |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/08/1527 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | AUDITOR'S RESIGNATION |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/08/1129 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DAVID BLAKEY / 18/08/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS RENSHAW / 18/08/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID BLAKEY / 18/08/2010 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM MILLLENIUM BUSINESS PARK MANSFIELD NG19 7JZ |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 4A BOTANY COMMERCIAL PARK BOTANY AVENUE MANSFIELD NOTTINGHAMSHIRE NG1B 5NF |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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