THOMAS TILLING LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-03-04 update statutory_documents DIRECTOR APPOINTED ANTOINE MARIE SAGE
2022-02-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2022-02-07 update statutory_documents SAIL ADDRESS CREATED
2021-11-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 31/10/2016
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SANDS
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-07-08 update account_category SMALL => DORMANT
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-06-08 update account_category FULL => SMALL
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-12-27 update statutory_documents SOLVENCY STATEMENT DATED 19/12/17
2017-12-27 update statutory_documents REDUCE ISSUED CAPITAL 19/12/2017
2017-12-27 update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 1.00
2017-12-27 update statutory_documents STATEMENT BY DIRECTORS
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-21 delete address 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL
2016-12-21 insert address SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL
2016-12-21 update registered_address
2016-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 28/11/2016
2016-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-06-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-05-13 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-05-13 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-03-18 update statutory_documents 25/02/16 FULL LIST
2016-03-13 update num_mort_outstanding 3 => 0
2016-03-13 update num_mort_satisfied 4 => 7
2016-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-29 update statutory_documents AUDITOR'S RESIGNATION
2015-08-13 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANN SANDS
2015-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2015-05-08 update accounts_last_madeup_date 2014-03-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-05-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
2015-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08 delete address 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW
2015-04-08 insert address 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL
2015-04-08 update registered_address
2015-04-08 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-03-25 update statutory_documents 25/02/15 FULL LIST
2015-03-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
2015-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW
2014-08-07 update account_ref_month 3 => 12
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-09-30
2014-07-11 update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-07 delete address 3RD FLOOR, 40 GROSVENOR PLACE LONDON ENGLAND SW1X 7AW
2014-04-07 insert address 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-04-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-03-31 update statutory_documents DIRECTOR APPOINTED MR TREVOR LAMBETH
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
2014-03-26 update statutory_documents 25/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update num_mort_outstanding 4 => 3
2013-08-01 update num_mort_satisfied 3 => 4
2013-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-12 update statutory_documents 25/02/13 FULL LIST
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-08 update statutory_documents 25/02/12 FULL LIST
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 24/02/2012
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 24/02/2012
2011-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-08 update statutory_documents 25/02/11 FULL LIST
2011-06-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
2011-05-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
2010-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF
2010-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-25 update statutory_documents 25/02/10 FULL LIST
2009-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-30 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-12 update statutory_documents DIRECTOR APPOINTED KEVIN CHARLES SMITH
2009-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
2008-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-03-03 update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-03-27 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF
2006-01-10 update statutory_documents DIRECTOR RESIGNED
2005-04-05 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX
2004-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-19 update statutory_documents £ IC 641414370/637414370 30/09/04 £ SR 4000000@1=4000000
2004-10-08 update statutory_documents AU 40000000 20P SHA ISS 30/09/04
2004-08-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-29 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-17 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents DIRECTOR RESIGNED
2002-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-26 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-06 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-12 update statutory_documents DIRECTOR RESIGNED
2000-04-19 update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-09 update statutory_documents DIRECTOR RESIGNED
1999-04-07 update statutory_documents RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1999-03-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-03-12 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12 update statutory_documents £ NC 249785307/743300000 31/07/98
1998-08-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-12 update statutory_documents ADOPT MEM AND ARTS 31/07/98
1998-08-12 update statutory_documents NC INC ALREADY ADJUSTED 31/07/98
1998-08-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98
1998-08-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/07/98
1998-03-03 update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SWIP 2PL
1997-03-11 update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-14 update statutory_documents DIRECTOR RESIGNED
1996-04-03 update statutory_documents DIRECTOR RESIGNED
1996-03-18 update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-08 update statutory_documents RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10 update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1994-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-23 update statutory_documents S386 DISP APP AUDS 21/05/93
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-26 update statutory_documents DIRECTOR RESIGNED
1993-03-15 update statutory_documents RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-28 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1992-10-28 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1992-10-28 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1992-10-28 update statutory_documents REREGISTRATION PLC-PRI 13/10/92
1992-09-30 update statutory_documents RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23 update statutory_documents REDUCTION OF ISSUED CAPITAL
1991-12-17 update statutory_documents SH DIVIDENDS 11/11/91
1991-12-16 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1991-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-22 update statutory_documents RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS
1991-07-09 update statutory_documents DIRECTOR RESIGNED
1991-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-01-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-05 update statutory_documents RETURN MADE UP TO 25/09/90; BULK LIST AVAILABLE SEPARATELY
1990-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-02-01 update statutory_documents RETURN MADE UP TO 26/05/89; BULK LIST AVAILABLE SEPARATELY
1989-10-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-07-07 update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents DIRECTOR RESIGNED
1989-01-13 update statutory_documents DIRECTOR RESIGNED
1988-09-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-07-27 update statutory_documents DIRECTOR RESIGNED
1988-06-29 update statutory_documents DIRECTOR RESIGNED
1988-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-20 update statutory_documents DIRECTOR RESIGNED
1988-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 8 BOLTON STREET PICCADILLY LONDON W1Y 6AU
1987-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-11-19 update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
1987-11-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1987-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-17 update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
1986-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85
1983-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 27/05/83
1983-07-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-08-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/82
1981-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1981-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/81
1980-08-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-09-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1978-08-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1976-05-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1975-07-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1975-05-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74