Tibbalds Planning & Urban Design Ltd was founded on 26 August 2003. There are 2 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the Tibbalds Planning & Urban Design Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHILLITO, Matthew Henry | 11 June 2018 | - | 1 |
| STILLE, Katja Nina | 11 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| CH01 - Change of particulars for director | 22 June 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 July 2019 | |
| CS01 - N/A | 11 July 2019 | |
| PSC05 - N/A | 11 July 2019 | |
| SH01 - Return of Allotment of shares | 10 July 2019 | |
| RESOLUTIONS - N/A | 13 May 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AP01 - Appointment of director | 25 July 2018 | |
| AP01 - Appointment of director | 25 July 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 26 November 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 August 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 20 December 2013 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| AUD - Auditor's letter of resignation | 22 April 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363s - Annual Return | 17 September 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 225 - Change of Accounting Reference Date | 29 April 2004 | |
| 395 - Particulars of a mortgage or charge | 17 November 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| NEWINC - New incorporation documents | 26 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 October 2003 | Fully Satisfied |
N/A |
| Debenture | 27 October 2003 | Fully Satisfied |
N/A |
| Debenture | 22 October 2003 | Outstanding |
N/A |
