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Dato Capital United Kingdom

Tilda LTD

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Reports

Extended Company Report with Annual Accounts TILDA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00990202
Record last updated Thursday, October 20, 2022 10:28:08 AM UTC
Postal Code RM13 9YQ

Charts

Visits

TILDA LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Aug 27, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 27, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 27, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 5, 2018 Appointment of a man as Director and Ceo Hain Celestial Appointment of a man as Director and Ceo Hain Celestial
Registry Dec 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2017 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 13, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2013 Return of allotment of shares 9902... Return of allotment of shares 9902...
Registry Aug 27, 2013 Memorandum of association Memorandum of association
Registry May 31, 2013 Annual return Annual return
Registry May 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2013 Annual return Annual return
Registry Dec 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2012 Miscellaneous document Miscellaneous document
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 4, 2012 Statement of capital Statement of capital
Registry May 4, 2012 Solvency statement Solvency statement
Registry May 4, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry Apr 23, 2012 Annual return Annual return
Registry Oct 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 9902... Change of particulars for director 9902...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Return of allotment of shares Return of allotment of shares
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2009 Particulars of a mortgage or charge 9902... Particulars of a mortgage or charge 9902...
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2008 Annual return Annual return
Registry Mar 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2005 Annual return Annual return
Registry Apr 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9902... Declaration of satisfaction in full or in part of a mortgage or charge 9902...
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Appointment of a director 9902... Appointment of a director 9902...
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Aug 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2004 Annual return Annual return
Registry Feb 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Registry May 23, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 23, 2003 Declaration that part of the property or undertaking charges 9902... Declaration that part of the property or undertaking charges 9902...
Registry May 23, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry May 15, 2000 Annual return Annual return
Registry Nov 2, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 2, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 9902... Declaration of satisfaction in full or in part of a mortgage or charge 9902...
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 1999 Annual return Annual return
Registry May 1, 1999 Memorandum of association Memorandum of association
Financials Feb 15, 1999 Annual accounts Annual accounts
Registry Jan 12, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 1998 Alter mem and arts Alter mem and arts
Registry Dec 10, 1998 Written elective resolution Written elective resolution
Registry May 12, 1998 Annual return Annual return
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Dec 31, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 1997 Change of name certificate Change of name certificate
Registry May 14, 1997 Annual return Annual return
Registry Aug 23, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 1996 Change of accounting reference date Change of accounting reference date

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