- Company Overview for NEW & TILLEY LIMITED (04773393)
- Filing history for NEW & TILLEY LIMITED (04773393)
- People for NEW & TILLEY LIMITED (04773393)
- Charges for NEW & TILLEY LIMITED (04773393)
- More for NEW & TILLEY LIMITED (04773393)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jan 2018 | TM01 | Termination of appointment of Simon Peter Tilley as a director on 10 December 2017 | |
| 23 Jan 2018 | TM01 | Termination of appointment of Simon Peter Tilley as a director on 10 December 2017 | |
| 12 Jul 2017 | PSC01 | Notification of Simon Peter Tilley as a person with significant control on 6 April 2016 | |
| 12 Jul 2017 | PSC01 | Notification of Paul Anthony New as a person with significant control on 6 April 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Dec 2015 | AD01 | Registered office address changed from 45 Park Road Gloucester Gloucestershire GL1 1LP to 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 29 December 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 21 May 2015 | CH01 | Director's details changed for Mr Paul Anthony New on 20 March 2015 | |
| 21 May 2015 | CH03 | Secretary's details changed for Mr Paul Anthony New on 20 May 2015 | |
| 15 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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|
| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Paul Anthony New on 1 January 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Simon Peter Tilley on 1 January 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Mrs Paul Anthony New on 1 January 2010 |