| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/25, NO UPDATES |
| 2024-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-12-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete company_previous_name TILDAY LIMITED |
| 2017-07-07 |
delete company_previous_name THE THREE COUNTIES CHAMBER OF COMMERCE & INDUSTRY |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED SHARON MARIE SMITH |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-24 |
update statutory_documents 23/04/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-13 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-13 |
insert sic_code 99999 - Dormant Company |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-08-13 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-07-17 |
update statutory_documents 23/04/15 |
| 2015-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MFG SOLICITORS LLP |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK THOMAS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-20 |
update statutory_documents 23/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 23/04/13 NO MEMBER LIST |
| 2013-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL THOMAS / 23/04/2013 |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-16 |
update statutory_documents 23/04/12 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents ACCOUNTS APPROVED 21/03/2012 |
| 2012-03-26 |
update statutory_documents APPROVE ACCOUNTS 31/03/2011 |
| 2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-26 |
update statutory_documents 23/04/11 NO MEMBER LIST |
| 2010-12-07 |
update statutory_documents APPROVAL OF ACCOUNTS 03/12/2010 |
| 2010-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-18 |
update statutory_documents ACCOUNTS APPROVED 12/03/2010 |
| 2010-05-25 |
update statutory_documents 23/04/10 NO MEMBER LIST |
| 2009-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/09 |
| 2008-12-27 |
update statutory_documents REAPPOINTMENT OF AUDITOR 19/12/2008 |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/08 |
| 2007-12-17 |
update statutory_documents APPOINT AUDITORS 14/12/07 |
| 2007-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/07 |
| 2006-10-26 |
update statutory_documents APP OF AUD DIR FIX REM 14/09/06 |
| 2006-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/06 |
| 2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/05 |
| 2004-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/04 |
| 2004-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/03 |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/02 |
| 2002-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM:
CHAMBER COURT 1 CASTLE STREET
WORCESTER
WORCESTERSHIRE WR1 3AA |
| 2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/00 |
| 2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
| 2000-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
HASWELL HOUSE
ST NICHOLAS STREET
WORCESTER
WR1 1UW |
| 1999-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99 |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98 |
| 1997-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 |
| 1997-08-14 |
update statutory_documents COMPANY NAME CHANGED
TILDAY LIMITED
CERTIFICATE ISSUED ON 15/08/97 |
| 1997-06-06 |
update statutory_documents ALTER MEM AND ARTS 11/03/96 |
| 1997-05-30 |
update statutory_documents COMPANY NAME CHANGED
THE THREE COUNTIES CHAMBER OF CO
MMERCE & INDUSTRY
CERTIFICATE ISSUED ON 02/06/97 |
| 1997-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97 |
| 1997-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96 |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
COMMERCE HOUSE
10 THE MOORS
WORCESTER
WR1 3EE |
| 1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95 |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1994-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94 |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents ADOPT MEM AND ARTS 22/04/94 |
| 1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/93 |
| 1993-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/92 |
| 1992-09-02 |
update statutory_documents ALTER MEM AND ARTS 04/08/92 |
| 1992-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/91 |
| 1991-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/91 FROM:
SEVERN HOUSE
10 THE MOORS
WORCESTER
WR1 3EE |
| 1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |