TINDALL RILEY (BRITANNIA) LIMITED

01310661
REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 2 Buy now
07 Jun 2023 officers Appointment of secretary (Miss Hayley Jane Connell) 2 Buy now
07 Jun 2023 officers Termination of appointment of secretary (Marion Susanthie Ameresekere) 1 Buy now
19 Jan 2023 officers Termination of appointment of director (Timothy John Fuller) 1 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Appointment of secretary (Ms Marion Susanthie Ameresekere) 2 Buy now
07 Oct 2022 accounts Annual Accounts 2 Buy now
11 May 2022 officers Termination of appointment of director (Philip David Whittaker) 1 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of director (Mr Richard Emlyn Heppell) 2 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Andrew John Cutler) 2 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
13 Jul 2021 officers Termination of appointment of director (Jonathan Paul Rodgers) 1 Buy now
07 Apr 2021 officers Appointment of director (Ms Ella Francesca Hagell) 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 2 Buy now
21 Oct 2020 officers Appointment of director (Mr Xavier Nicholas Chwoles Villers) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Paul Hunt) 1 Buy now
19 Jun 2020 officers Change of particulars for director (Mr Paul Hunt) 2 Buy now
04 Mar 2020 officers Change of particulars for director (Mr Andrew John Cutler) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 2 Buy now
19 Jun 2019 officers Termination of appointment of director (John Charles Murkett) 1 Buy now
20 May 2019 officers Appointment of director (Mr Dan Misha Wilkinson) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr John William O'flaherty) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr Philip David Whittaker) 2 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 2 Buy now
31 May 2018 officers Termination of appointment of director (Stephen George Alfred Myatt) 1 Buy now
22 May 2018 officers Appointment of director (Mr Paul Hunt) 2 Buy now
22 May 2018 officers Termination of appointment of director (John Richard Ludbrooke Youell) 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Termination of appointment of director (Edward John Pickard) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Simon Charles Williams) 2 Buy now
13 Oct 2017 accounts Annual Accounts 2 Buy now
03 Jan 2017 officers Appointment of director (Mr Donald John Ridgway) 2 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 officers Termination of appointment of director (John Alistair Trew) 1 Buy now
14 Oct 2016 accounts Annual Accounts 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Dale Hammond) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Grantley William Andrew Berkeley) 1 Buy now
29 Dec 2015 annual-return Annual Return 9 Buy now
16 Sep 2015 accounts Annual Accounts 2 Buy now
16 Sep 2015 officers Termination of appointment of director (John Joseph Davitt) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Edward John Pickard) 2 Buy now
29 Dec 2014 annual-return Annual Return 9 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
03 Jan 2014 annual-return Annual Return 9 Buy now
20 Dec 2013 officers Termination of appointment of director (Clive Edginton) 1 Buy now
03 Oct 2013 accounts Annual Accounts 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Anthony Gosden) 1 Buy now
12 Apr 2013 mortgage Statement of release/cease from a charge 2 Buy now
02 Apr 2013 officers Appointment of director (Mr Jonathan Leslie Alan Bott) 2 Buy now
02 Apr 2013 officers Appointment of director (Mr Michael Robert Aylmer Hall) 2 Buy now
08 Jan 2013 annual-return Annual Return 9 Buy now
07 Jan 2013 officers Termination of appointment of director (Colin Johnston) 1 Buy now
24 Sep 2012 accounts Annual Accounts 2 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
09 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
09 Jan 2012 address Move Registers To Sail Company 1 Buy now
19 Sep 2011 accounts Annual Accounts 2 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2010 annual-return Annual Return 9 Buy now
02 Nov 2010 accounts Annual Accounts 1 Buy now
13 Apr 2010 officers Appointment of director (Mr Andrew John Cutler) 2 Buy now
08 Jan 2010 annual-return Annual Return 9 Buy now
29 Dec 2009 address Change Sail Address Company 1 Buy now
29 Dec 2009 officers Change of particulars for director (Anthony Frank Gosden) 2 Buy now
29 Dec 2009 officers Change of particulars for director (John Alistair Trew) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr John Richard Ludbrooke Youell) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Jonathan Paul Rodgers) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Colin Gordon Johnston) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Timothy John Fuller) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Stephen George Alfred Myatt) 2 Buy now
29 Dec 2009 officers Change of particulars for director (John Charles Murkett) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Clive Leonard Ashcroft Edginton) 2 Buy now
29 Dec 2009 officers Change of particulars for director (John Joseph Davitt) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Grantley William Andrew Berkeley) 2 Buy now
15 Oct 2009 accounts Annual Accounts 1 Buy now
08 Jan 2009 annual-return Return made up to 26/12/08; full list of members 6 Buy now
29 Sep 2008 accounts Annual Accounts 1 Buy now
01 Apr 2008 officers Director appointed jonathan paul rodgers 1 Buy now
11 Jan 2008 annual-return Return made up to 26/12/07; full list of members 3 Buy now
15 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
08 Nov 2007 accounts Annual Accounts 1 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
11 May 2007 officers New director appointed 2 Buy now
27 Mar 2007 officers Secretary resigned 1 Buy now
19 Jan 2007 annual-return Return made up to 26/12/06; full list of members 11 Buy now
20 Nov 2006 accounts Annual Accounts 1 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
23 Feb 2006 annual-return Return made up to 26/12/05; full list of members 11 Buy now
06 Feb 2006 officers New secretary appointed 2 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
24 Aug 2005 accounts Annual Accounts 1 Buy now
24 Aug 2005 officers Secretary resigned 1 Buy now
21 Jan 2005 officers Director resigned 1 Buy now