TITHEBARN PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2024-09-30

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11/03/2511 March 2025 Confirmation statement made on 2025-02-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-09-30

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30/12/2330 December 2023 Confirmation statement made on 2023-12-13 with updates

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30/12/2330 December 2023 Cessation of Pauline Thompson as a person with significant control on 2022-10-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-09-30

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27/10/2227 October 2022 Termination of appointment of Pauline Rowena Thompson as a secretary on 2022-10-27

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27/10/2227 October 2022 Termination of appointment of Pauline Rowena Thompson as a director on 2022-10-27

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27/10/2227 October 2022 Change of details for Mrs Emma Charlotte Polhill as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Appointment of Mrs Emma Charlotte Polhill as a secretary on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mrs Emma Charlotte Polhill on 2022-10-27

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27/10/2227 October 2022 Change of details for Mrs Sarah Louise Kift as a person with significant control on 2022-10-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/04/2116 April 2021 30/09/20 TOTAL EXEMPTION FULL

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE POLEHILL / 18/05/2020

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE POLEHILL / 18/05/2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 UNAUDITED ABRIDGED

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/06/1626 June 2016 30/09/15 TOTAL EXEMPTION FULL

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29/12/1529 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE POLEHILL / 10/03/2014

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19/01/1519 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/06/1415 June 2014 30/09/13 TOTAL EXEMPTION FULL

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21/01/1421 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 30/09/12 TOTAL EXEMPTION FULL

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07/02/137 February 2013 Annual return made up to 13 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/07/1212 July 2012 30/09/11 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 DIRECTOR APPOINTED MRS SARAH LOUISE KIFT

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22/03/1222 March 2012 DIRECTOR APPOINTED MRS EMMA CHARLOTTE THOMPSON

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE THOMPSON / 01/02/2012

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10/01/1210 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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24/06/1124 June 2011 30/09/10 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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12/07/1012 July 2010 30/09/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALBERT THOMPSON / 13/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ROWENA THOMPSON / 13/12/2009

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27/01/1027 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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23/06/0923 June 2009 30/09/08 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 30/09/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/02/0716 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/12/0529 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/12/0417 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/01/014 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/12/9923 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 DIRECTOR RESIGNED

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/07/9611 July 1996 DIRECTOR RESIGNED

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07/03/967 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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24/07/9524 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/03/953 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/03/9410 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 DIRECTOR'S PARTICULARS CHANGED

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/06/9314 June 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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15/01/9115 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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02/10/902 October 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/01/896 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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13/12/8813 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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13/12/8813 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/03/887 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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22/02/8822 February 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/02/8822 February 1988

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22/08/6222 August 1962 CERTIFICATE OF INCORPORATION

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