TISDALE FINANCE LIMITED

00969611
WOODCOTE LODGE ROUNCIL LANE KENILWORTH CV8 1NL

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 3 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 6 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 6 Buy now
25 Aug 2021 accounts Annual Accounts 7 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
04 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
15 Dec 2020 accounts Annual Accounts 9 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 8 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 10 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
02 Jun 2016 accounts Annual Accounts 5 Buy now
27 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2015 accounts Annual Accounts 5 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 mortgage Registration of a charge 17 Buy now
25 Mar 2015 mortgage Registration of a charge 17 Buy now
03 Dec 2014 officers Appointment of director (Mr Paul John George Tisdale) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (Paul John George Tisdale) 1 Buy now
09 Jul 2014 accounts Annual Accounts 6 Buy now
25 Jun 2014 officers Change of particulars for secretary (Mrs Emma Lucy Williams) 1 Buy now
25 Jun 2014 officers Appointment of director (Mr Robert Nicholas George Tisdale) 2 Buy now
25 Jun 2014 officers Appointment of director (Mrs Emma Lucy Williams) 2 Buy now
23 Jun 2014 officers Termination of appointment of director (Suzanne Tisdale) 1 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
10 Jun 2013 accounts Annual Accounts 6 Buy now
13 Jun 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 address Move Registers To Registered Office Company 1 Buy now
17 Jun 2010 address Move Registers To Sail Company 1 Buy now
17 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 address Change Sail Address Company 1 Buy now
17 Jun 2010 officers Change of particulars for director (Mrs Suzanne Margaret Tisdale) 2 Buy now
17 Jun 2010 officers Change of particulars for secretary (Emma Lucy Williams) 1 Buy now
17 Jun 2010 officers Change of particulars for director (Mr Paul John George Tisdale) 2 Buy now
16 Jun 2010 accounts Annual Accounts 6 Buy now
08 Jul 2009 accounts Annual Accounts 6 Buy now
08 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
08 Jun 2009 address Location of debenture register 1 Buy now
08 Jul 2008 accounts Annual Accounts 6 Buy now
25 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
25 Jun 2008 address Location of register of members 1 Buy now
13 Jun 2007 accounts Annual Accounts 6 Buy now
12 Jun 2007 annual-return Return made up to 24/05/07; no change of members 7 Buy now
02 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jul 2006 annual-return Return made up to 24/05/06; full list of members 7 Buy now
30 May 2006 accounts Annual Accounts 7 Buy now
31 Oct 2005 address Registered office changed on 31/10/05 from: abbotsfield hse, high st, kenilworth, CV8 1QU 1 Buy now
28 Jul 2005 accounts Annual Accounts 7 Buy now
09 Jun 2005 annual-return Return made up to 24/05/05; full list of members 7 Buy now
10 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 2004 annual-return Return made up to 24/05/04; full list of members 7 Buy now
22 Jul 2004 officers Director resigned 1 Buy now
25 May 2004 accounts Annual Accounts 8 Buy now
24 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2003 capital Ad 24/10/03--------- £ si 90@1=90 £ ic 10/100 2 Buy now
06 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
25 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2003 annual-return Return made up to 24/05/03; full list of members 7 Buy now
02 Jun 2003 accounts Annual Accounts 7 Buy now
05 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2002 accounts Annual Accounts 7 Buy now
06 Jun 2002 annual-return Return made up to 24/05/02; full list of members 7 Buy now
23 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2001 accounts Annual Accounts 6 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
04 Jun 2001 annual-return Return made up to 24/05/01; full list of members 7 Buy now
21 Sep 2000 accounts Annual Accounts 5 Buy now
05 Jul 2000 annual-return Return made up to 24/05/00; full list of members 7 Buy now
26 Aug 1999 accounts Annual Accounts 7 Buy now
24 May 1999 annual-return Return made up to 24/05/99; full list of members 6 Buy now
14 Oct 1998 accounts Annual Accounts 7 Buy now
18 Aug 1998 annual-return Return made up to 24/05/98; no change of members 4 Buy now
23 Oct 1997 accounts Annual Accounts 4 Buy now
08 Aug 1997 annual-return Return made up to 24/05/97; no change of members 4 Buy now
30 Aug 1996 incorporation Memorandum Articles 12 Buy now
30 Aug 1996 resolution Resolution 1 Buy now
16 Aug 1996 accounts Annual Accounts 4 Buy now
26 May 1996 annual-return Return made up to 24/05/96; full list of members 6 Buy now
26 Jul 1995 accounts Annual Accounts 4 Buy now
12 Jul 1995 annual-return Return made up to 24/05/95; full list of members 6 Buy now