TIFFINIAN LIMITED

01259497
FINANCE DIRECTOR QUEEN ELIZABETH ROAD KINGSTON UPON THAMES SURREY KT2 6RL

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2024 accounts Annual Accounts 15 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Michael Denis Gascoigne) 1 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 15 Buy now
14 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2022 accounts Annual Accounts 15 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 15 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 15 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 incorporation Memorandum Articles 18 Buy now
04 Nov 2019 resolution Resolution 1 Buy now
28 Dec 2018 accounts Annual Accounts 15 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Termination of appointment of director (Pamela Margaret Wardley) 1 Buy now
19 Dec 2017 accounts Annual Accounts 15 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2016 accounts Annual Accounts 19 Buy now
12 Aug 2016 officers Appointment of director (Mr Ian Stewart Barnard) 2 Buy now
03 Aug 2016 officers Change of particulars for secretary (Ian Stewart Barnard) 1 Buy now
03 Aug 2016 officers Change of particulars for director (Mr David Ian Hugh Wright) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Pamela Margaret Wardley) 2 Buy now
03 Aug 2016 officers Change of particulars for director (James Andrew Turner) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Pip Phillip Phillips) 2 Buy now
03 Aug 2016 officers Change of particulars for director (John Paul King) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Mark William Darby) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Michael Denis Gascoigne) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Enid Elizabeth Barrett) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Ian Stewart Barnard) 1 Buy now
30 Dec 2015 annual-return Annual Return 11 Buy now
16 Dec 2015 accounts Annual Accounts 19 Buy now
03 Dec 2015 officers Termination of appointment of director (Madhuri Chahal) 1 Buy now
03 Dec 2015 officers Termination of appointment of director (Michael Charles Taylor) 1 Buy now
28 Oct 2015 officers Termination of appointment of director (Hilda May Maude Clarke) 1 Buy now
09 Jan 2015 annual-return Annual Return 16 Buy now
09 Jan 2015 officers Termination of appointment of director (Derek Gordon Tullett) 1 Buy now
09 Jan 2015 officers Termination of appointment of director (Sally Passingham) 1 Buy now
30 Dec 2014 accounts Annual Accounts 19 Buy now
12 Aug 2014 officers Termination of appointment of director (Howard Alexander John Watson) 1 Buy now
23 Dec 2013 annual-return Annual Return 17 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Pip Phillip Phillips) 2 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Pip Phillip Phillips) 2 Buy now
23 Dec 2013 officers Change of particulars for director (Hilda May Maude Clarke) 2 Buy now
10 Dec 2013 accounts Annual Accounts 19 Buy now
11 Nov 2013 officers Appointment of secretary (Ian Stewart Barnard) 3 Buy now
11 Nov 2013 officers Termination of appointment of secretary (Brian Holden) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Brian Holden) 2 Buy now
14 Dec 2012 annual-return Annual Return 18 Buy now
04 Dec 2012 accounts Annual Accounts 19 Buy now
28 Jun 2012 auditors Auditors Resignation Company 1 Buy now
09 Jan 2012 annual-return Annual Return 18 Buy now
06 Jan 2012 officers Termination of appointment of director (Michael Giddy) 1 Buy now
17 Nov 2011 accounts Annual Accounts 19 Buy now
17 Nov 2011 officers Termination of appointment of director (John Rice) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Stuart Lester) 1 Buy now
29 Dec 2010 annual-return Annual Return 21 Buy now
01 Dec 2010 officers Appointment of director (Mr Pip Phillip Phillips) 2 Buy now
17 Nov 2010 accounts Annual Accounts 19 Buy now
22 Jan 2010 annual-return Annual Return 11 Buy now
22 Jan 2010 officers Change of particulars for director (David Ian Hugh Wright) 2 Buy now
22 Jan 2010 officers Change of particulars for director (John Michael Rice) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Michael Charles Taylor) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Derek Gordon Tullett) 2 Buy now
22 Jan 2010 officers Change of particulars for director (John Paul King) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Brian Alec Timothy Holden) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Michael Denis Gascoigne) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Sally Passingham) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Howard Alexander John Watson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Dr Michael Giddy) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Pamela Margaret Wardley) 2 Buy now
22 Jan 2010 officers Change of particulars for director (James Andrew Turner) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Ian Stewart Barnard) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Stuart Alan Lester) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mark William Darby) 2 Buy now
11 Nov 2009 officers Appointment of director (Hilda May Maude Clarke) 2 Buy now
11 Nov 2009 officers Appointment of director (Michael Denis Gascoigne) 2 Buy now
04 Nov 2009 accounts Annual Accounts 19 Buy now
26 Oct 2009 officers Termination of appointment of director (Gary James) 1 Buy now
26 Oct 2009 officers Appointment of director (Enid Elizabeth Barrett) 2 Buy now
26 Oct 2009 officers Appointment of director (Dr Madhuri Chahal) 2 Buy now
27 Mar 2009 officers Director appointed dr michael grayson john giddy 2 Buy now
27 Mar 2009 officers Appointment terminated director sean heslop 1 Buy now
11 Feb 2009 annual-return Annual return made up to 11/12/08 7 Buy now
10 Feb 2009 officers Director appointed mr stuart alan lester 1 Buy now
10 Feb 2009 officers Appointment terminated director michael staples 1 Buy now
29 Oct 2008 accounts Annual Accounts 17 Buy now
01 Feb 2008 annual-return Annual return made up to 11/12/07 4 Buy now
13 Nov 2007 accounts Annual Accounts 20 Buy now
28 Dec 2006 annual-return Annual return made up to 11/12/06 4 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
24 Oct 2006 officers Director resigned 1 Buy now