TITHEBARN LIMITED
Company number 00300375 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Accounts for a small company made up to 2025-08-31 · 15 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 3 Feb 2026 | Appointment of Mr Christian Mitchell Stone as a director on 2026-02-02 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Mr Matthew Cliff Stott as a director on 2026-01-05 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 May 2025 | Accounts for a small company made up to 2024-08-31 · 15 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Jul 2024 | Appointment of Mr John Parker Kelso as a director on 2024-07-01 · 2 pages | View document |
| 1 May 2024 | Accounts for a small company made up to 2023-08-31 · 13 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Full accounts made up to 2022-08-31 · 33 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 19 May 2022 | Full accounts made up to 2021-08-31 · 34 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 16 Nov 2021 | Termination of appointment of John David Melling as a director on 2021-11-16 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMSTRONG | View document |
| 29 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MELLING | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 2518 | View document |
| 21 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 2693 | View document |
| 1 May 2019 | AGREEMENT 03/04/2019 | View document |
| 16 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 30 Aug 2018 | CURREXT FROM 31/07/2018 TO 31/08/2018 | View document |
| 14 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MRS APRYL ELIZABETH BIDDLE | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MELLING | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAMPLE | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAHAN | View document |
| 13 Apr 2018 | SECRETARY APPOINTED MRS APRYL ELIZABETH BIDDLE | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR IAN ARMSTRONG | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR PETER LESLIE MELLING | View document |
| 26 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 14 Jun 2016 | SECOND FILING WITH MUD 14/02/16 FOR FORM AR01 | View document |
| 15 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 20 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 24 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 3 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 20 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 20 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 11 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 29 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | View document |
| 3 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders · 7 pages | View document |
| 8 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 · 28 pages | View document |
| 19 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MAHAN / 14/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SAMPLE / 14/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 23 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 · 19 pages | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Sep 2003 | SECRETARY RESIGNED | View document |
| 14 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | £ IC 5025/2709 17/01/01 £ SR 2316@1=2316 | View document |
| 25 Jan 2001 | ALTER ARTICLES 08/01/01 | View document |
| 25 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: P O BOX 20 TITHEBARN HOUSE, WELD ROAD, SOUTHPORT, MERSEYSIDE PR8 2LY | View document |
| 10 Mar 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 20/03/95; CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Apr 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 7 Oct 1992 | DIRECTOR RESIGNED | View document |
| 8 Jun 1992 | FULL ACCOUNTS MADE UP TO 15/11/91 | View document |
| 28 Apr 1992 | ACCOUNTING REF. DATE SHORT FROM 15/11 TO 30/06 | View document |
| 2 Apr 1992 | RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS | View document |
| 2 Apr 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 12/03/91; CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 15/11/90 | View document |
| 21 Nov 1990 | DIRECTOR RESIGNED | View document |
| 20 Sep 1990 | DIRECTOR RESIGNED | View document |
| 8 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 15/11/89 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | FULL ACCOUNTS MADE UP TO 15/11/88 | View document |
| 30 Mar 1988 | FULL ACCOUNTS MADE UP TO 15/11/87 | View document |
| 30 Mar 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1987 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS | View document |
| 21 Apr 1987 | FULL ACCOUNTS MADE UP TO 15/11/86 | View document |
| 20 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1984 | ANNUAL ACCOUNTS MADE UP DATE 15/11/83 | View document |
| 25 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 15/11/82 | View document |
| 28 Nov 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/79 | View document |
| 2 May 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |