TILEWIND LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-08 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-13 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-19 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-29 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-16 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-11 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL SPILLER / 04/07/2018
2018-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL SPILLER
2018-05-22 update statutory_documents CESSATION OF CLIFFORD MICHAEL SPILLER (DECEASED) AS A PSC
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD MICHAEL SPILLER / 12/10/2017
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPILLER
2017-10-10 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-21 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM POOLE
2016-10-11 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-14 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-02 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-01 update statutory_documents DIRECTOR APPOINTED GRAHAM POOLE
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents SECRETARY APPOINTED MISS ADEL YARNELL
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2014-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SILL
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-26 update statutory_documents DIRECTOR APPOINTED ADEL YARNELL
2013-09-24 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-01-04 update statutory_documents 31/12/12 FULL LIST
2012-08-30 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2011-08-25 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2010-09-14 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 31/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL SPILLER / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SILL / 01/10/2009
2009-07-31 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-03-26 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-01-17 update statutory_documents SECRETARY RESIGNED
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2006-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-11 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-14 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents AUDITOR'S RESIGNATION
2002-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents NEW SECRETARY APPOINTED
2001-10-05 update statutory_documents SECRETARY RESIGNED
2001-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-15 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 11/13 THORNE RD DONCASTER DN1 2HR
2000-05-30 update statutory_documents AUDITOR'S RESIGNATION
2000-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-28 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-09 update statutory_documents NEW SECRETARY APPOINTED
1999-06-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-19 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-06-22 update statutory_documents S386 DISP APP AUDS 28/05/97
1997-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-21 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-26 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-13 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-19 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05
1993-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-13 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-01-23 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-08-20 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND
1991-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-01-25 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-01-03 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1987-11-13 update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1987-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1986-10-02 update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1975-05-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/04/75