Download leads from Nexok and grow your business. Find out more

Henry Tilly Limited

Documents

Total Documents167
Total Pages975

Filing History

18 January 2024Confirmation statement made on 31 December 2023 with no updates
7 August 2023Total exemption full accounts made up to 30 November 2022
5 April 2023Notification of Minerva Football Company Limited as a person with significant control on 14 March 2023
14 March 2023Cessation of John Leigh Hunt Metselaar as a person with significant control on 14 March 2023
10 January 2023Confirmation statement made on 31 December 2022 with no updates
22 August 2022Total exemption full accounts made up to 30 November 2021
17 January 2022Confirmation statement made on 31 December 2021 with no updates
18 August 2021Total exemption full accounts made up to 30 November 2020
5 January 2021Confirmation statement made on 31 December 2020 with no updates
19 August 2020Total exemption full accounts made up to 30 November 2019
20 July 2020Satisfaction of charge 1 in full
14 January 2020Confirmation statement made on 31 December 2019 with no updates
13 June 2019Total exemption full accounts made up to 30 November 2018
4 January 2019Confirmation statement made on 31 December 2018 with no updates
17 August 2018Total exemption full accounts made up to 30 November 2017
2 January 2018Confirmation statement made on 31 December 2017 with no updates
8 May 2017Total exemption full accounts made up to 30 November 2016
8 May 2017Total exemption full accounts made up to 30 November 2016
5 January 2017Confirmation statement made on 31 December 2016 with updates
5 January 2017Confirmation statement made on 31 December 2016 with updates
10 August 2016Total exemption small company accounts made up to 30 November 2015
10 August 2016Total exemption small company accounts made up to 30 November 2015
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 80
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 80
17 August 2015Total exemption small company accounts made up to 30 November 2014
17 August 2015Total exemption small company accounts made up to 30 November 2014
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 80
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 80
20 August 2014Total exemption small company accounts made up to 30 November 2013
20 August 2014Total exemption small company accounts made up to 30 November 2013
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 80
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 80
12 August 2013Total exemption small company accounts made up to 30 November 2012
12 August 2013Total exemption small company accounts made up to 30 November 2012
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
21 August 2012Total exemption small company accounts made up to 30 November 2011
21 August 2012Total exemption small company accounts made up to 30 November 2011
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
1 December 2011Particulars of a mortgage or charge / charge no: 1
1 December 2011Particulars of a mortgage or charge / charge no: 1
30 November 2011Compulsory strike-off action has been discontinued
30 November 2011Compulsory strike-off action has been discontinued
29 November 2011First Gazette notice for compulsory strike-off
29 November 2011First Gazette notice for compulsory strike-off
29 November 2011Total exemption small company accounts made up to 30 November 2010
29 November 2011Total exemption small company accounts made up to 30 November 2010
28 January 2011Secretary's details changed for Mr John Leigh Hunt Metselaar on 28 January 2011
28 January 2011Director's details changed for Mr John Leigh Hunt Metselaar on 28 January 2011
28 January 2011Secretary's details changed for Mr John Leigh Hunt Metselaar on 28 January 2011
28 January 2011Director's details changed for Mr John Leigh Hunt Metselaar on 28 January 2011
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
26 November 2010Total exemption small company accounts made up to 30 November 2009
26 November 2010Total exemption small company accounts made up to 30 November 2009
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
11 January 2010Director's details changed for Mr Paul Patrick Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr Richard Adrian Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr John Leigh Hunt Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr John Leigh Hunt Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr Richard Adrian Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr Roy Robert Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr Roy Robert Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr Roy Robert Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr Paul Patrick Metselaar on 8 January 2010
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
11 January 2010Director's details changed for Mr John Leigh Hunt Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr Paul Patrick Metselaar on 8 January 2010
11 January 2010Director's details changed for Mr Richard Adrian Metselaar on 8 January 2010
23 September 2009Total exemption small company accounts made up to 30 November 2008
23 September 2009Total exemption small company accounts made up to 30 November 2008
8 January 2009Return made up to 31/12/08; full list of members
8 January 2009Return made up to 31/12/08; full list of members
28 October 2008Total exemption full accounts made up to 30 November 2007
28 October 2008Total exemption full accounts made up to 30 November 2007
11 March 2008Return made up to 31/12/07; full list of members
11 March 2008Return made up to 31/12/07; full list of members
30 September 2007Total exemption small company accounts made up to 30 November 2006
30 September 2007Total exemption small company accounts made up to 30 November 2006
21 January 2007Return made up to 31/12/06; full list of members
21 January 2007Return made up to 31/12/06; full list of members
5 January 2007Total exemption full accounts made up to 30 November 2005
5 January 2007Total exemption full accounts made up to 30 November 2005
10 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 December 2005Total exemption small company accounts made up to 30 November 2004
29 December 2005Total exemption small company accounts made up to 30 November 2004
28 April 2005Return made up to 31/12/04; full list of members
28 April 2005Return made up to 31/12/04; full list of members
18 March 2005Total exemption full accounts made up to 30 November 2003
18 March 2005Total exemption full accounts made up to 30 November 2003
19 January 2004Full accounts made up to 30 November 2002
19 January 2004Full accounts made up to 30 November 2002
9 January 2004Return made up to 31/12/03; full list of members
9 January 2004Return made up to 31/12/03; full list of members
20 February 2003Return made up to 31/12/02; full list of members
20 February 2003Return made up to 31/12/02; full list of members
30 November 2002Full accounts made up to 30 November 2001
30 November 2002Full accounts made up to 30 November 2001
28 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 September 2001Full accounts made up to 30 November 2000
28 September 2001Full accounts made up to 30 November 2000
18 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
18 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
6 July 2000Full accounts made up to 30 November 1999
6 July 2000Full accounts made up to 30 November 1999
4 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
4 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 August 1999Full accounts made up to 30 November 1998
13 August 1999Full accounts made up to 30 November 1998
15 January 1999Return made up to 31/12/98; full list of members
15 January 1999Return made up to 31/12/98; full list of members
24 August 1998Full accounts made up to 30 November 1997
24 August 1998Full accounts made up to 30 November 1997
31 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
31 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
1 October 1997Full accounts made up to 30 November 1996
1 October 1997Full accounts made up to 30 November 1996
30 June 1997Director's particulars changed
30 June 1997Director's particulars changed
30 June 1997Return made up to 31/12/96; full list of members
30 June 1997Return made up to 31/12/96; full list of members
11 December 1996£ ic 100/80 13/11/96 £ sr 20@1=20
11 December 1996£ ic 100/80 13/11/96 £ sr 20@1=20
29 November 1996Accounting reference date shortened from 31/01/97 to 30/11/96
29 November 1996Accounting reference date shortened from 31/01/97 to 30/11/96
25 November 1996Director resigned
25 November 1996New director appointed
25 November 1996New director appointed
25 November 1996Secretary resigned
25 November 1996New secretary appointed;new director appointed
25 November 1996Director resigned
25 November 1996New secretary appointed;new director appointed
25 November 1996Director resigned
25 November 1996Director resigned
25 November 1996Secretary resigned
25 November 1996New director appointed
25 November 1996New director appointed
25 November 1996Director resigned
25 November 1996New director appointed
25 November 1996Director resigned
25 November 1996Auditor's resignation
25 November 1996New director appointed
25 November 1996Auditor's resignation
25 November 1996Director resigned
25 November 1996Director resigned
25 November 1996Director resigned
25 November 1996Director resigned
22 November 1996Registered office changed on 22/11/96 from: 1A farm place notting hill gate london W8 7SX
22 November 1996Registered office changed on 22/11/96 from: 1A farm place notting hill gate london W8 7SX
12 November 1996Full accounts made up to 31 January 1996
12 November 1996Full accounts made up to 31 January 1996
6 October 1996Director resigned
6 October 1996Director resigned
6 October 1996Director resigned
6 October 1996Director resigned
6 October 1996Director resigned
6 October 1996Director resigned
2 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director resigned
2 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director resigned
1 February 1996Full accounts made up to 31 January 1995
1 February 1996Full accounts made up to 31 January 1995
26 April 1995Full accounts made up to 31 January 1994
26 April 1995Full accounts made up to 31 January 1994
1 January 1995A selection of documents registered before 1 January 1995
Sign up now to grow your client base. Plans & Pricing