MULTI-TILE LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-10-02 => 2022-10-01
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-23 update statutory_documents SECRETARY APPOINTED MS JOANNE MONICA STEER
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2023-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/22
2023-04-07 update accounts_last_madeup_date 2020-09-26 => 2021-10-02
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2023-03-02 update statutory_documents SECRETARY APPOINTED MR RICHARD ANDREW COLE
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN EVANS
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-11-08 update statutory_documents SECRETARY APPOINTED MRS HELEN EVANS
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2022-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/21
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-06-01 update statutory_documents SECRETARY APPOINTED RICHARD ANDREW COLE
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR HODDER
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-28 => 2020-09-26
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/20
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-11-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOPSON
2020-10-30 update accounts_last_madeup_date 2018-09-29 => 2019-09-28
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-15 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-15 update statutory_documents ALTER ARTICLES 22/05/2020
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-29
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MATHIESON WILLIAMS / 12/07/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 12/06/2018
2018-07-09 update statutory_documents SECRETARY APPOINTED MR ALISTAIR ROBERT HODDER
2018-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART DAVEY
2018-05-09 update accounts_last_madeup_date 2016-10-01 => 2017-09-30
2018-05-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-10-03 => 2016-10-01
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-27 => 2015-10-03
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVEY / 12/05/2016
2016-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/15
2016-02-11 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-02-11 update returns_next_due_date 2016-01-16 => 2017-01-16
2016-01-04 update statutory_documents 19/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-28 => 2014-09-27
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND
2015-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14
2015-03-26 update statutory_documents DIRECTOR APPOINTED MR DARREN SHAPLAND
2015-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACK
2015-02-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2015-01-12 update statutory_documents 19/12/14 FULL LIST
2014-10-14 update statutory_documents SECRETARY APPOINTED MR STUART DAVEY
2014-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER
2014-03-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-28
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13
2014-02-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-02-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2014-01-03 update statutory_documents 19/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-01 => 2012-09-29
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12
2012-12-19 update statutory_documents 19/12/12 FULL LIST
2012-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD
2012-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/11
2011-12-22 update statutory_documents 19/12/11 FULL LIST
2011-05-26 update statutory_documents DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK
2011-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER
2011-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011
2011-04-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011
2011-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/10
2011-03-15 update statutory_documents TRANSACTION AND PERFORMANCE 10/03/2011
2011-01-11 update statutory_documents 19/12/10 FULL LIST
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09
2010-02-09 update statutory_documents 19/12/09 FULL LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK BESTER / 17/12/2009
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS MATHIESON WILLIAMS / 17/12/2009
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 17/12/2009
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN OUNSTEAD / 17/12/2009
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08
2009-01-19 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PARKER / 01/12/2007
2008-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07
2007-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-27 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-22 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/06 FROM: RUSHWORTH HOUSE WILMSLOW ROAD, HANDFORTH WILMSLOW CHESHIRE SK9 3HJ
2006-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-11 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-11 update statutory_documents FACILITY AGREEMENT 26/07/06
2006-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05
2006-01-03 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/04
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents DIRECTOR RESIGNED
2004-12-23 update statutory_documents DIRECTOR RESIGNED
2004-12-23 update statutory_documents DIRECTOR RESIGNED
2004-12-16 update statutory_documents DIRECTOR RESIGNED
2004-12-16 update statutory_documents DIRECTOR RESIGNED
2004-10-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-10-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-10-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-28 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-08-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-18 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/02
2002-08-17 update statutory_documents AUDITOR'S RESIGNATION
2002-08-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/01
2001-12-21 update statutory_documents DIRECTOR RESIGNED
2001-12-21 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/00
2000-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM: EARL ROAD STANLEY GREEN INDUSTRIAL ESTATE CHEADLE HULME CHESHIRE SK8 6PT
2000-01-10 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-31 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/98
1998-01-07 update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-09-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97
1997-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-04 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/06/96
1996-02-05 update statutory_documents NC INC ALREADY ADJUSTED 15/12/95
1996-02-01 update statutory_documents DIRECTOR RESIGNED
1996-02-01 update statutory_documents DIRECTOR RESIGNED
1996-02-01 update statutory_documents DIRECTOR RESIGNED
1996-02-01 update statutory_documents DIRECTOR RESIGNED
1996-02-01 update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/05/95
1996-01-09 update statutory_documents £ NC 50000/1300000 15/12/95
1995-10-11 update statutory_documents NEW SECRETARY APPOINTED
1995-10-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1995-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-31 update statutory_documents LEGAL CHARGE 18/08/95
1995-08-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-03-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-03-24 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/03/95
1995-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-10 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1995-03-10 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1995-03-10 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1995-03-10 update statutory_documents ADOPT MEM AND ARTS 10/03/95
1995-03-10 update statutory_documents REREGISTRATION PLC-PRI 10/03/95
1995-02-09 update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1995-01-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-02-02 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-01-13 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-01 update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-10-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-06-30 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-22 update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1990-09-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-03-22 update statutory_documents RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS
1989-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-10-27 update statutory_documents RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-02-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-12-20 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1987-12-21 update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1987-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-03 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1987-11-03 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1987-11-03 update statutory_documents BALANCE SHEET
1987-11-03 update statutory_documents REREGISTRATION PRI-PLC 091087
1987-11-02 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1987-10-23 update statutory_documents AUDITORS' STATEMENT
1987-10-23 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1987-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1986-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-27 update statutory_documents RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-09-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-03-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-04-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-11-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-11-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1981-10-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1964-06-08 update statutory_documents CERTIFICATE OF INCORPORATION