Domus Tiles Ltd was registered on 13 July 1964 and are based in Birmingham. The companies directors are listed as Atterbury, Karen Lorraine, Ward, Sarah Louise, Bezzant, Alan, Cassandro, Mario, Cassandro, Piero, Hendren, Claire, Ogunbayo, Seyi, Ross, Daniel Traynor, Wisdom, Sean. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEZZANT, Alan | 24 October 2001 | 30 September 2002 | 1 |
| CASSANDRO, Mario | N/A | 15 March 2001 | 1 |
| CASSANDRO, Piero | N/A | 15 March 2001 | 1 |
| HENDREN, Claire | 06 November 2012 | 07 December 2017 | 1 |
| OGUNBAYO, Seyi | 06 November 2012 | 07 December 2017 | 1 |
| ROSS, Daniel Traynor | N/A | 08 December 1999 | 1 |
| WISDOM, Sean | 06 November 2012 | 07 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | 07 January 2019 | - | 1 |
| WARD, Sarah Louise | 07 December 2017 | 27 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AD04 - Change of location of company records to the registered office | 18 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| AP03 - Appointment of secretary | 08 January 2019 | |
| TM02 - Termination of appointment of secretary | 08 January 2019 | |
| CS01 - N/A | 07 November 2018 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2018 | |
| AP04 - Appointment of corporate secretary | 01 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 02 January 2018 | |
| PSC02 - N/A | 02 January 2018 | |
| PSC09 - N/A | 02 January 2018 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| AP03 - Appointment of secretary | 08 December 2017 | |
| AD01 - Change of registered office address | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| MR01 - N/A | 21 December 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| SH01 - Return of Allotment of shares | 24 June 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 10 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 January 2009 | |
| 353 - Register of members | 16 January 2009 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2008 | |
| 353 - Register of members | 24 January 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 287 - Change in situation or address of Registered Office | 28 September 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 287 - Change in situation or address of Registered Office | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 287 - Change in situation or address of Registered Office | 13 August 2001 | |
| AUD - Auditor's letter of resignation | 03 May 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 April 2001 | |
| RESOLUTIONS - N/A | 29 March 2001 | |
| 225 - Change of Accounting Reference Date | 29 March 2001 | |
| 287 - Change in situation or address of Registered Office | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| AUD - Auditor's letter of resignation | 22 March 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1999 | |
| RESOLUTIONS - N/A | 23 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1999 | |
| 123 - Notice of increase in nominal capital | 23 April 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 18 November 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| 363s - Annual Return | 27 January 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| 395 - Particulars of a mortgage or charge | 08 July 1993 | |
| 288 - N/A | 27 May 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| 288 - N/A | 29 May 1992 | |
| 288 - N/A | 29 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 363b - Annual Return | 11 March 1992 | |
| 287 - Change in situation or address of Registered Office | 04 December 1991 | |
| 395 - Particulars of a mortgage or charge | 15 November 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363a - Annual Return | 09 July 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| AA - Annual Accounts | 21 June 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| AA - Annual Accounts | 22 April 1988 | |
| AA - Annual Accounts | 22 April 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| 363 - Annual Return | 27 November 1986 | |
| MISC - Miscellaneous document | 05 September 1966 | |
| CERTNM - Change of name certificate | 25 August 1966 | |
| NEWINC - New incorporation documents | 13 July 1964 | |
| MISC - Miscellaneous document | 13 July 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 November 2012 | Fully Satisfied |
N/A |
| Debenture deed | 06 November 2012 | Fully Satisfied |
N/A |
| All monies debenture | 27 November 2007 | Fully Satisfied |
N/A |
| Debenture | 15 March 2001 | Fully Satisfied |
N/A |
| Debenture | 30 June 1993 | Fully Satisfied |
N/A |
| Letter of charge | 08 November 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 April 1982 | Fully Satisfied |
N/A |
