TIFLEX LIMITED

00394614
LION HOUSE ORIENTAL ROAD WOKING SURREY GU22 8AP

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 32 Buy now
13 Nov 2023 accounts Annual Accounts 28 Buy now
01 Nov 2023 officers Appointment of director (Nathan Andrew Searle) 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Hugh Thomas Rogers) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Matthew William Orton) 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 29 Buy now
29 Mar 2022 officers Termination of appointment of director (Paul James Caulfield) 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Peter George Needham) 1 Buy now
01 Dec 2021 officers Appointment of director (Mr Diederik Neeb) 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 29 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 26 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Fiona Elizabeth Margaret Khaldi) 1 Buy now
20 Nov 2019 officers Appointment of secretary (Mrs Fiona Elizabeth Margaret Khaldi) 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2019 accounts Annual Accounts 26 Buy now
25 Jan 2019 officers Termination of appointment of secretary (Richard Bardrick Ray) 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 25 Buy now
04 Sep 2018 officers Termination of appointment of secretary (Patricia Jane Collins) 1 Buy now
04 Sep 2018 officers Appointment of secretary (Richard Bardrick Ray) 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 25 Buy now
31 Jan 2017 officers Termination of appointment of director (Angus Harold Hall) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 accounts Annual Accounts 24 Buy now
27 Oct 2015 annual-return Annual Return 9 Buy now
19 Oct 2015 accounts Annual Accounts 17 Buy now
02 Jun 2015 officers Appointment of director (Mr Tom Giles Wilson Collins) 2 Buy now
20 May 2015 officers Termination of appointment of director (Ralph Nicholas Spearman) 1 Buy now
16 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2014 annual-return Annual Return 9 Buy now
17 Oct 2014 accounts Annual Accounts 19 Buy now
18 Sep 2014 officers Termination of appointment of director (Annes Johan Houck) 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Angus Harold Hall) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr David Bernard Murray Jackson) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (David Galloway) 1 Buy now
20 Dec 2013 mortgage Registration of a charge 17 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 19 Buy now
19 Jul 2013 resolution Resolution 1 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 18 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
12 Oct 2011 accounts Annual Accounts 18 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
25 Oct 2010 officers Change of particulars for director (Mr David Galloway) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Peter Needham) 2 Buy now
20 Oct 2010 accounts Annual Accounts 14 Buy now
26 Oct 2009 annual-return Annual Return 8 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Annes Johan Houck) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Hugh Thomas Rogers) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Paul James Caulfield) 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (Patricia Jane Collins) 1 Buy now
26 Oct 2009 officers Change of particulars for director (Ralph Nicholas Spearman) 2 Buy now
20 Oct 2009 accounts Annual Accounts 14 Buy now
12 Mar 2009 officers Director appointed mr annes johan houck 1 Buy now
27 Oct 2008 annual-return Return made up to 24/10/08; full list of members 5 Buy now
14 Oct 2008 accounts Annual Accounts 14 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
15 Nov 2007 accounts Annual Accounts 13 Buy now
25 Oct 2007 annual-return Return made up to 24/10/07; full list of members 3 Buy now
12 Mar 2007 officers Director's particulars changed 1 Buy now
13 Nov 2006 accounts Annual Accounts 13 Buy now
26 Oct 2006 annual-return Return made up to 24/10/06; full list of members 3 Buy now
25 Oct 2006 officers Director's particulars changed 1 Buy now
25 Oct 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 officers New secretary appointed 2 Buy now
16 Nov 2005 annual-return Return made up to 24/10/05; full list of members 3 Buy now
18 Oct 2005 accounts Annual Accounts 14 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
11 Nov 2004 annual-return Return made up to 24/10/04; full list of members 9 Buy now
09 Nov 2004 accounts Annual Accounts 15 Buy now
13 Nov 2003 accounts Annual Accounts 15 Buy now
10 Nov 2003 annual-return Return made up to 24/10/03; full list of members 9 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
06 Feb 2003 officers New director appointed 2 Buy now
15 Nov 2002 accounts Annual Accounts 16 Buy now
31 Oct 2002 annual-return Return made up to 24/10/02; full list of members 9 Buy now
12 Nov 2001 accounts Annual Accounts 13 Buy now
30 Oct 2001 annual-return Return made up to 24/10/01; full list of members 8 Buy now
21 Dec 2000 officers Director's particulars changed 1 Buy now
15 Nov 2000 accounts Annual Accounts 13 Buy now
02 Nov 2000 annual-return Return made up to 24/10/00; full list of members 8 Buy now
02 Nov 2000 officers Director resigned 1 Buy now
03 Oct 2000 officers New director appointed 2 Buy now
08 Sep 2000 officers Director's particulars changed 1 Buy now
18 Jul 2000 officers New director appointed 2 Buy now
19 Jun 2000 officers Director resigned 1 Buy now
17 Feb 2000 officers New secretary appointed 2 Buy now
17 Feb 2000 officers Secretary resigned 1 Buy now
14 Jan 2000 address Registered office changed on 14/01/00 from: hipley street old woking woking surrey GU22 9LL 1 Buy now
30 Nov 1999 annual-return Return made up to 24/10/99; full list of members 8 Buy now
09 Nov 1999 accounts Annual Accounts 12 Buy now
15 Jan 1999 officers New director appointed 2 Buy now