TIFFEN & CO LIMITED

02579685
PORTLAND BUILDING COOPER WAY PARKHOUSE CARLISLE CA3 0JG

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 6 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2024 officers Termination of appointment of director (John Thompson Hanlon) 1 Buy now
05 Dec 2023 accounts Annual Accounts 6 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 7 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 8 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 6 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 7 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 officers Appointment of director (Ms Alison Christine Bone) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Michael John Johnson) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr John Thompson Hanlon) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Andrew John Stevenson) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Colin West) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (John Hugh Forsyth) 1 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Colin West) 1 Buy now
26 Feb 2018 officers Appointment of director (Mr Neil Andrew Emmerson) 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 8 Buy now
03 Jun 2017 mortgage Registration of a charge 12 Buy now
10 Apr 2017 mortgage Registration of a charge 26 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2016 accounts Annual Accounts 6 Buy now
05 Apr 2016 mortgage Statement of satisfaction of a charge 5 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 officers Termination of appointment of director (John Douglas Bland) 1 Buy now
17 Nov 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 officers Termination of appointment of director (Jonathan Lightfoot) 2 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 officers Termination of appointment of director (Jonathan Lightfoot) 1 Buy now
21 Oct 2013 accounts Annual Accounts 5 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 officers Termination of appointment of director (Philip Bulman) 3 Buy now
09 Aug 2012 accounts Annual Accounts 6 Buy now
27 Jan 2012 annual-return Annual Return 8 Buy now
27 Jan 2012 officers Change of particulars for director (Colin West) 2 Buy now
29 Nov 2011 accounts Annual Accounts 5 Buy now
17 Feb 2011 annual-return Annual Return 8 Buy now
08 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
05 Mar 2010 annual-return Annual Return 6 Buy now
05 Mar 2010 officers Change of particulars for director (Jonathan David Lightfoot) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Colin West) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr John Hugh Forsyth) 2 Buy now
05 Mar 2010 officers Change of particulars for director (John Douglas Bland) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Philip John Bulman) 2 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
27 Feb 2009 annual-return Return made up to 27/01/09; full list of members 5 Buy now
13 Nov 2008 officers Director and secretary's change of particulars / colin west / 05/11/2008 1 Buy now
06 Nov 2008 accounts Annual Accounts 5 Buy now
23 Oct 2008 officers Director appointed philip john bulman 1 Buy now
13 Oct 2008 officers Director appointed jonathan david lightfoot 1 Buy now
13 Oct 2008 officers Director appointed john douglas bland 1 Buy now
12 Mar 2008 annual-return Return made up to 27/01/08; no change of members 7 Buy now
15 Aug 2007 accounts Annual Accounts 5 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
18 Feb 2007 annual-return Return made up to 27/01/07; full list of members 7 Buy now
25 Jul 2006 accounts Annual Accounts 5 Buy now
15 Feb 2006 annual-return Return made up to 27/01/06; full list of members 7 Buy now
08 Sep 2005 accounts Annual Accounts 5 Buy now
04 May 2005 capital £ ic 75/50 31/03/05 £ sr 25@1=25 1 Buy now
21 Apr 2005 resolution Resolution 1 Buy now
21 Apr 2005 officers New secretary appointed 2 Buy now
21 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
18 Feb 2005 annual-return Return made up to 27/01/05; full list of members 8 Buy now
17 Aug 2004 accounts Annual Accounts 5 Buy now
18 May 2004 capital £ ic 100/75 30/04/04 £ sr 25@1=25 1 Buy now
13 May 2004 officers Director resigned 1 Buy now
13 Mar 2004 resolution Resolution 1 Buy now
06 Feb 2004 annual-return Return made up to 27/01/04; full list of members 9 Buy now
30 Jul 2003 accounts Annual Accounts 5 Buy now
31 Mar 2003 annual-return Return made up to 31/01/03; full list of members 9 Buy now
10 Oct 2002 accounts Annual Accounts 5 Buy now
06 Feb 2002 annual-return Return made up to 31/01/02; full list of members 8 Buy now
31 Oct 2001 accounts Annual Accounts 5 Buy now
10 Apr 2001 accounts Annual Accounts 10 Buy now
07 Feb 2001 annual-return Return made up to 31/01/01; full list of members 8 Buy now
09 Feb 2000 annual-return Return made up to 31/01/00; full list of members 8 Buy now
04 Feb 2000 accounts Annual Accounts 6 Buy now
02 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 1999 accounts Annual Accounts 6 Buy now
06 Feb 1999 annual-return Return made up to 31/01/99; no change of members 4 Buy now
21 May 1998 address Registered office changed on 21/05/98 from: 3 lonsdale street carlisle cumbria CA1 1BJ 1 Buy now
26 Feb 1998 annual-return Return made up to 31/01/98; full list of members 6 Buy now