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Titchwell Barns (Management) Limited

Documents

Total Documents157
Total Pages1,022

Filing History

30 September 2020Total exemption full accounts made up to 31 March 2020
2 March 2020Confirmation statement made on 22 February 2020 with no updates
16 December 2019Total exemption full accounts made up to 31 March 2019
5 June 2019Appointment of Mr Peter Glenn Williams as a director on 3 June 2019
5 June 2019Termination of appointment of Elizabeth Lumsden as a director on 3 June 2019
8 March 2019Confirmation statement made on 22 February 2019 with no updates
29 August 2018Total exemption full accounts made up to 31 March 2018
5 March 2018Registered office address changed from The Estate Office Blankney Lincoln LN4 3AZ to The Estate Office Temple Grange Navenby Lincoln LN5 0AX on 5 March 2018
5 March 2018Confirmation statement made on 22 February 2018 with no updates
22 August 2017Total exemption full accounts made up to 31 March 2017
22 August 2017Total exemption full accounts made up to 31 March 2017
27 February 2017Confirmation statement made on 22 February 2017 with updates
27 February 2017Confirmation statement made on 22 February 2017 with updates
15 December 2016Total exemption full accounts made up to 31 March 2016
15 December 2016Total exemption full accounts made up to 31 March 2016
3 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 8
3 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 8
12 December 2015Total exemption full accounts made up to 31 March 2015
12 December 2015Total exemption full accounts made up to 31 March 2015
9 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 8
9 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 8
4 September 2014Total exemption full accounts made up to 31 March 2014
4 September 2014Total exemption full accounts made up to 31 March 2014
3 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 8
3 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 8
13 August 2013Total exemption full accounts made up to 31 March 2013
13 August 2013Total exemption full accounts made up to 31 March 2013
13 March 2013Director's details changed for Elizabeth Lumsden on 22 February 2012
13 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
13 March 2013Director's details changed for Mrs Jill Lindsay Parker on 22 February 2012
13 March 2013Director's details changed for Elizabeth Lumsden on 22 February 2012
13 March 2013Director's details changed for Mrs Jill Lindsay Parker on 22 February 2012
13 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
13 August 2012Total exemption full accounts made up to 31 March 2012
13 August 2012Total exemption full accounts made up to 31 March 2012
29 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
29 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
22 November 2011Total exemption full accounts made up to 31 March 2011
22 November 2011Total exemption full accounts made up to 31 March 2011
31 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
31 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
15 September 2010Total exemption full accounts made up to 31 March 2010
15 September 2010Total exemption full accounts made up to 31 March 2010
12 April 2010Annual return made up to 22 February 2010 with a full list of shareholders
12 April 2010Annual return made up to 22 February 2010 with a full list of shareholders
7 August 2009Total exemption full accounts made up to 31 March 2009
7 August 2009Total exemption full accounts made up to 31 March 2009
30 June 2009Director's change of particulars / elizabeth lumsden / 01/10/2008
30 June 2009Return made up to 22/02/09; full list of members
30 June 2009Return made up to 22/02/09; full list of members
30 June 2009Director's change of particulars / elizabeth lumsden / 01/10/2008
19 March 2009Return made up to 31/03/08; full list of members
19 March 2009Return made up to 31/03/08; full list of members
24 June 2008Total exemption full accounts made up to 31 March 2008
24 June 2008Total exemption full accounts made up to 31 March 2008
5 March 2008Return made up to 22/02/08; no change of members
5 March 2008Return made up to 22/02/08; no change of members
7 June 2007Total exemption full accounts made up to 31 March 2007
7 June 2007Total exemption full accounts made up to 31 March 2007
9 March 2007Return made up to 22/02/07; full list of members
9 March 2007Return made up to 22/02/07; full list of members
13 July 2006Total exemption full accounts made up to 31 March 2006
13 July 2006Total exemption full accounts made up to 31 March 2006
10 March 2006Return made up to 22/02/06; full list of members
10 March 2006Return made up to 22/02/06; full list of members
20 June 2005Total exemption full accounts made up to 31 March 2005
20 June 2005Total exemption full accounts made up to 31 March 2005
3 March 2005Return made up to 22/02/05; full list of members
3 March 2005Return made up to 22/02/05; full list of members
18 November 2004Total exemption full accounts made up to 31 March 2004
18 November 2004Total exemption full accounts made up to 31 March 2004
17 March 2004Return made up to 22/02/04; full list of members
17 March 2004Return made up to 22/02/04; full list of members
1 October 2003Total exemption full accounts made up to 31 March 2003
1 October 2003Total exemption full accounts made up to 31 March 2003
1 March 2003Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 01/03/03
  • 363(288) ‐ Director's particulars changed;director resigned
1 March 2003Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 01/03/03
  • 363(288) ‐ Director's particulars changed;director resigned
11 October 2002New director appointed
11 October 2002New director appointed
4 September 2002Total exemption full accounts made up to 31 March 2002
4 September 2002Total exemption full accounts made up to 31 March 2002
24 July 2002Return made up to 22/02/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
  • 363(288) ‐ Secretary resigned;director resigned
24 July 2002Return made up to 22/02/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
  • 363(288) ‐ Secretary resigned;director resigned
11 February 2002New director appointed
11 February 2002New director appointed
3 January 2002New secretary appointed;new director appointed
3 January 2002New secretary appointed;new director appointed
10 December 2001New director appointed
10 December 2001New director appointed
26 October 2001Director resigned
26 October 2001Director resigned
26 October 2001Director resigned
26 October 2001Director resigned
31 August 2001Total exemption full accounts made up to 31 March 2001
31 August 2001Total exemption full accounts made up to 31 March 2001
12 March 2001New director appointed
12 March 2001New director appointed
12 March 2001New director appointed
12 March 2001New director appointed
9 March 2001Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
9 March 2001Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
28 November 2000Secretary resigned;director resigned
28 November 2000Secretary resigned;director resigned
28 November 2000New secretary appointed
28 November 2000New secretary appointed
9 October 2000Full accounts made up to 31 March 2000
9 October 2000Full accounts made up to 31 March 2000
22 March 2000Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 2000Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 October 1999Full accounts made up to 31 March 1999
6 October 1999Full accounts made up to 31 March 1999
24 February 1999Return made up to 22/02/99; full list of members
  • 363(287) ‐ Registered office changed on 24/02/99
  • 363(288) ‐ Secretary resigned;director resigned
24 February 1999Return made up to 22/02/99; full list of members
  • 363(287) ‐ Registered office changed on 24/02/99
  • 363(288) ‐ Secretary resigned;director resigned
17 February 1999Full accounts made up to 31 March 1998
17 February 1999Full accounts made up to 31 March 1998
17 February 1999New secretary appointed;new director appointed
17 February 1999New director appointed
17 February 1999New director appointed
17 February 1999New secretary appointed;new director appointed
17 February 1999New director appointed
17 February 1999New director appointed
1 December 1998Memorandum and Articles of Association
1 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
1 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
1 December 1998Memorandum and Articles of Association
29 June 1998Ad 22/03/95--------- £ si 1@1
29 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 June 1998Ad 22/03/95--------- £ si 1@1
29 June 1998New secretary appointed
29 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 June 1998New secretary appointed
29 June 1998Ad 03/04/95-12/02/96 £ si 6@1
29 June 1998Return made up to 22/02/98; full list of members
29 June 1998Ad 03/04/95-12/02/96 £ si 6@1
29 June 1998Return made up to 22/02/98; full list of members
9 June 1998Secretary resigned
9 June 1998Secretary resigned
23 January 1998Full accounts made up to 31 March 1997
23 January 1998Full accounts made up to 31 March 1997
24 March 1997Return made up to 22/02/97; no change of members
24 March 1997Return made up to 22/02/97; no change of members
6 February 1997Accounts for a small company made up to 31 March 1996
6 February 1997Accounts for a small company made up to 31 March 1996
11 June 1996Director resigned
11 June 1996New director appointed
11 June 1996Director resigned
11 June 1996New director appointed
30 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 March 1995Registered office changed on 15/03/95 from: international house 31 church road hendon london NW4 4EB
15 March 1995Secretary resigned;new secretary appointed
15 March 1995Registered office changed on 15/03/95 from: international house 31 church road hendon london NW4 4EB
15 March 1995Secretary resigned;new secretary appointed
15 March 1995Director resigned;new director appointed
15 March 1995Director resigned;new director appointed
1 March 1995Incorporation
1 March 1995Incorporation
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