TIFFINIAN LIMITED - History of Changes


DateDescription
2024-04-08 update account_ref_day 29 => 28
2024-04-08 update account_ref_month 3 => 9
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-29 => 2025-06-28
2023-04-07 delete address 20 MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JP
2023-04-07 insert address FINANCE DIRECTOR QUEEN ELIZABETH ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 6RL
2023-04-07 update account_ref_day 30 => 29
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-29
2023-04-07 update registered_address
2023-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM 20 MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JP
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2023-01-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-14 update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2022-01-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-02-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-03-30 => 2020-12-30
2020-01-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-07 update account_ref_day 31 => 30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-03-30
2019-12-30 update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-11-04 update statutory_documents ARTICLES OF ASSOCIATION
2019-11-04 update statutory_documents ALTER ARTICLES 03/12/2018
2019-01-07 update account_category GROUP => SMALL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WARDLEY
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-12 update statutory_documents DIRECTOR APPOINTED MR IAN STEWART BARNARD
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH BARRETT / 01/08/2016
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW TURNER / 01/08/2016
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KING / 01/08/2016
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HUGH WRIGHT / 01/08/2016
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DARBY / 01/08/2016
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS GASCOIGNE / 01/08/2016
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 01/08/2016
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET WARDLEY / 01/08/2016
2016-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN STEWART BARNARD / 01/08/2016
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARNARD
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-30 update statutory_documents 01/12/15 NO MEMBER LIST
2015-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADHURI CHAHAL
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2015-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA CLARKE
2015-02-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-02-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2015-01-09 update statutory_documents 01/12/14 NO MEMBER LIST
2015-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TULLETT
2015-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PASSINGHAM
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WATSON
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-23 update statutory_documents 01/12/13 NO MEMBER LIST
2013-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA MAY MAUDE CLARKE / 30/11/2013
2013-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 30/11/2013
2013-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 30/11/2013
2013-12-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-11 update statutory_documents SECRETARY APPOINTED IAN STEWART BARNARD
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLDEN
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HOLDEN
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2012-12-14 update statutory_documents 01/12/12 NO MEMBER LIST
2012-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-28 update statutory_documents AUDITOR'S RESIGNATION
2012-01-09 update statutory_documents 01/12/11 NO MEMBER LIST
2012-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIDDY
2011-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICE
2011-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LESTER
2010-12-29 update statutory_documents 01/12/10 NO MEMBER LIST
2010-12-01 update statutory_documents DIRECTOR APPOINTED MR PIP PHILLIP PHILLIPS
2010-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-22 update statutory_documents 11/12/09 NO MEMBER LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEC TIMOTHY HOLDEN / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUGH WRIGHT / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON TULLETT / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GIDDY / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER JOHN WATSON / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BARNARD / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW TURNER / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICE / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KING / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DARBY / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES TAYLOR / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS GASCOIGNE / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN LESTER / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET WARDLEY / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY PASSINGHAM / 01/10/2009
2009-11-11 update statutory_documents DIRECTOR APPOINTED HILDA MAY MAUDE CLARKE
2009-11-11 update statutory_documents DIRECTOR APPOINTED MICHAEL DENIS GASCOIGNE
2009-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-26 update statutory_documents DIRECTOR APPOINTED DR MADHURI CHAHAL
2009-10-26 update statutory_documents DIRECTOR APPOINTED ENID ELIZABETH BARRETT
2009-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JAMES
2009-03-27 update statutory_documents DIRECTOR APPOINTED DR MICHAEL GRAYSON JOHN GIDDY
2009-03-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN HESLOP
2009-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/08
2009-02-10 update statutory_documents DIRECTOR APPOINTED MR STUART ALAN LESTER
2009-02-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STAPLES
2008-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/07
2007-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-12-28 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/06
2006-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/05
2005-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/04
2004-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents DIRECTOR RESIGNED
2003-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/03
2003-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM: ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW
2003-06-04 update statutory_documents AUDITOR'S RESIGNATION
2003-01-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-12-22 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/02
2001-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/01
2001-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/00
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-06 update statutory_documents NEW SECRETARY APPOINTED
1999-12-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/99
1999-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/98
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/97
1998-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents DIRECTOR RESIGNED
1997-03-19 update statutory_documents DIRECTOR RESIGNED
1997-03-19 update statutory_documents DIRECTOR RESIGNED
1997-03-19 update statutory_documents DIRECTOR RESIGNED
1997-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/96
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/95
1996-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-07 update statutory_documents NEW SECRETARY APPOINTED
1995-02-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/94
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/93
1993-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/92
1993-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/91
1991-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/90
1990-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/89
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/88
1989-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-08 update statutory_documents DIRECTOR RESIGNED
1988-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/87
1987-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 25/11/86
1987-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/87 FROM: FAIRVIEW HOUSE QUEENS ROAD WEYBRIDGE SURREY KT13 9UX
1976-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION