TILLY MASTERSON AND COMPANY LIMITED

04999232
ABBOTS LODGE FAIRFIELD ROAD SHAWFORD WINCHESTER SO21 2DA

Documents

Documents
Date Category Description Pages
28 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2024 officers Termination of appointment of secretary (Ccw Secretaries Limited) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 3 Buy now
25 Mar 2023 accounts Annual Accounts 3 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 officers Change of particulars for corporate secretary (Ccw Secretaries Limited) 1 Buy now
30 Jan 2022 accounts Annual Accounts 3 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2021 accounts Annual Accounts 3 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
31 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 officers Termination of appointment of director (Mark Henryk Kranich) 1 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Termination of appointment of director (John Bernard Gavin) 1 Buy now
06 Feb 2018 accounts Annual Accounts 6 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2017 accounts Annual Accounts 4 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2016 accounts Annual Accounts 4 Buy now
06 Jan 2016 annual-return Annual Return 8 Buy now
14 Jan 2015 accounts Annual Accounts 4 Buy now
14 Jan 2015 annual-return Annual Return 8 Buy now
13 May 2014 officers Change of particulars for director (Mr Christopher Stephen Tre-Vett) 3 Buy now
07 Jan 2014 accounts Annual Accounts 4 Buy now
20 Dec 2013 annual-return Annual Return 8 Buy now
11 Jan 2013 annual-return Annual Return 8 Buy now
09 Jan 2013 accounts Annual Accounts 4 Buy now
02 Feb 2012 accounts Annual Accounts 4 Buy now
21 Dec 2011 annual-return Annual Return 8 Buy now
01 Feb 2011 accounts Annual Accounts 4 Buy now
23 Dec 2010 annual-return Annual Return 8 Buy now
26 Feb 2010 accounts Annual Accounts 4 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 officers Change of particulars for director (Mr David Brownlow Marshal Clarke) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mark Henryk Kranich) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Christopher Stephen Tre-Vett) 2 Buy now
11 Jan 2010 officers Change of particulars for corporate secretary (Ccw Secretaries Limited) 2 Buy now
11 Jan 2010 officers Change of particulars for director (John Bernard Gavin) 2 Buy now
06 May 2009 accounts Annual Accounts 4 Buy now
06 Jan 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 4 Buy now
27 Dec 2007 annual-return Return made up to 18/12/07; full list of members 3 Buy now
04 Nov 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
12 Jun 2007 officers Secretary's particulars changed 1 Buy now
30 Apr 2007 officers Director's particulars changed 1 Buy now
19 Jan 2007 annual-return Return made up to 18/12/06; full list of members 3 Buy now
27 Nov 2006 accounts Annual Accounts 2 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
02 May 2006 annual-return Return made up to 18/12/05; full list of members 4 Buy now
18 Oct 2005 accounts Annual Accounts 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
14 Oct 2005 officers New director appointed 3 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
21 Sep 2005 officers New director appointed 3 Buy now
21 Sep 2005 officers New director appointed 2 Buy now
14 Jul 2005 address Registered office changed on 14/07/05 from: arundel house, 1 liverpool gardens, worthing west sussex BN11 1SL 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers New director appointed 3 Buy now
14 Jul 2005 officers New director appointed 2 Buy now
16 Feb 2005 annual-return Return made up to 18/12/04; full list of members 7 Buy now
18 Dec 2003 officers Secretary resigned 1 Buy now
18 Dec 2003 incorporation Incorporation Company 17 Buy now