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TILEYWOODMAN COMMUNICATION DESIGN LIMITED

Company number 02453111

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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)
21 Mar 2017 AP01 Appointment of Mr Mark Tiley as a director on 21 March 2017
09 Feb 2017 CS01 Confirmation statement made on 15 November 2016 with updates
05 Nov 2016 MR04 Satisfaction of charge 5 in full
05 Nov 2016 MR04 Satisfaction of charge 024531110007 in full
05 Nov 2016 MR04 Satisfaction of charge 1 in full
20 Sep 2016 MR01 Registration of charge 024531110008, created on 8 September 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jun 2014 MR01 Registration of charge 024531110007
24 Mar 2014 TM01 Termination of appointment of a director
21 Mar 2014 TM01 Termination of appointment of Mark Tiley as a director
25 Feb 2014 AP01 Appointment of Daren Anthony Tiley as a director
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from Priory House 45-51 High Street Reigate Surrey RH2 9AE on 22 December 2011
20 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mark Tiley on 2 December 2009