Founded in 1976, Tildenet Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Gage, Rebecca Juliette Brodie, Doctor, Morgan, Paul Richard, Trapani, Andrew Stuart are listed as the directors of this company. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAGE, Rebecca Juliette Brodie, Doctor | 30 August 2000 | - | 1 |
MORGAN, Paul Richard | 01 June 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRAPANI, Andrew Stuart | 17 January 2000 | 01 March 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 07 February 2020 | |
AA - Annual Accounts | 20 June 2019 | |
PSC02 - N/A | 27 March 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 14 March 2018 | |
PSC04 - N/A | 09 March 2018 | |
CH01 - Change of particulars for director | 09 March 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 14 June 2017 | |
RESOLUTIONS - N/A | 23 May 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AR01 - Annual Return | 18 February 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 19 February 2014 | |
CH01 - Change of particulars for director | 19 February 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 08 February 2013 | |
RESOLUTIONS - N/A | 24 October 2012 | |
SH01 - Return of Allotment of shares | 24 October 2012 | |
AR01 - Annual Return | 21 February 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
AA - Annual Accounts | 21 January 2011 | |
MISC - Miscellaneous document | 23 July 2010 | |
AR01 - Annual Return | 29 January 2010 | |
RESOLUTIONS - N/A | 21 January 2010 | |
SH01 - Return of Allotment of shares | 21 January 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
225 - Change of Accounting Reference Date | 15 July 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 14 August 2007 | |
395 - Particulars of a mortgage or charge | 07 August 2007 | |
363a - Annual Return | 23 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
AA - Annual Accounts | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 17 August 2005 | |
363s - Annual Return | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 25 September 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 02 February 2002 | |
363s - Annual Return | 12 November 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 14 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 21 February 1999 | |
AA - Annual Accounts | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 02 February 1998 | |
287 - Change in situation or address of Registered Office | 19 August 1997 | |
287 - Change in situation or address of Registered Office | 13 July 1997 | |
363s - Annual Return | 06 April 1997 | |
288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
AA - Annual Accounts | 07 October 1996 | |
288 - N/A | 11 July 1996 | |
363a - Annual Return | 02 February 1996 | |
363s - Annual Return | 25 October 1995 | |
AA - Annual Accounts | 21 July 1995 | |
363s - Annual Return | 17 November 1994 | |
AA - Annual Accounts | 26 August 1994 | |
363s - Annual Return | 08 October 1993 | |
AA - Annual Accounts | 10 September 1993 | |
363s - Annual Return | 08 November 1992 | |
AA - Annual Accounts | 12 October 1992 | |
CERTNM - Change of name certificate | 11 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 November 1991 | |
363b - Annual Return | 30 October 1991 | |
363a - Annual Return | 03 October 1991 | |
288 - N/A | 17 May 1991 | |
AA - Annual Accounts | 26 March 1991 | |
363a - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 08 October 1990 | |
288 - N/A | 04 September 1990 | |
AA - Annual Accounts | 27 June 1989 | |
288 - N/A | 27 June 1989 | |
363 - Annual Return | 27 June 1989 | |
288 - N/A | 11 January 1989 | |
AA - Annual Accounts | 24 August 1988 | |
363 - Annual Return | 24 August 1988 | |
AA - Annual Accounts | 08 July 1987 | |
363 - Annual Return | 08 July 1987 | |
288 - N/A | 09 December 1986 | |
AA - Annual Accounts | 16 August 1986 | |
363 - Annual Return | 16 August 1986 | |
CERTNM - Change of name certificate | 24 May 1979 | |
NEWINC - New incorporation documents | 01 November 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Authority over deposits | 24 July 2007 | Outstanding |
N/A |
Debenture | 26 April 1983 | Outstanding |
N/A |