TIFLEX LIMITED
Company Documents
Date | Description |
---|---|
13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
01/11/231 November 2023 | Appointment of Nathan Andrew Searle as a director on 2023-11-01 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
03/01/233 January 2023 | Appointment of Mr Matthew William Orton as a director on 2023-01-03 |
03/01/233 January 2023 | Termination of appointment of Hugh Thomas Rogers as a director on 2022-12-31 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
29/03/2229 March 2022 | Termination of appointment of Paul James Caulfield as a director on 2022-03-28 |
01/12/211 December 2021 | Appointment of Mr Diederik Neeb as a director on 2021-12-01 |
01/12/211 December 2021 | Termination of appointment of Peter George Needham as a director on 2021-12-01 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
02/06/152 June 2015 | DIRECTOR APPOINTED MR TOM GILES WILSON COLLINS |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH SPEARMAN |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003946140001 |
24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNES HOUCK |
05/08/145 August 2014 | DIRECTOR APPOINTED MR ANGUS HAROLD HALL |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
07/03/147 March 2014 | DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003946140001 |
24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
19/07/1319 July 2013 | ALTER ARTICLES 27/06/2013 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/10/1124 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEEDHAM / 25/10/2010 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GALLOWAY / 25/10/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS SPEARMAN / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS ROGERS / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CAULFIELD / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNES JOHAN HOUCK / 26/10/2009 |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 26/10/2009 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/03/0912 March 2009 | DIRECTOR APPOINTED MR ANNES JOHAN HOUCK |
27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
02/01/082 January 2008 | DIRECTOR RESIGNED |
05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/02/067 February 2006 | NEW SECRETARY APPOINTED |
07/02/067 February 2006 | SECRETARY RESIGNED |
16/11/0516 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
11/11/0411 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/11/0310 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/10/0130 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/11/002 November 2000 | DIRECTOR RESIGNED |
02/11/002 November 2000 | SECRETARY'S PARTICULARS CHANGED |
02/11/002 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
17/02/0017 February 2000 | SECRETARY RESIGNED |
14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: HIPLEY STREET OLD WOKING WOKING SURREY GU22 9LL |
30/11/9930 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | DIRECTOR RESIGNED |
15/01/9915 January 1999 | DIRECTOR RESIGNED |
19/11/9819 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
24/11/9724 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/11/9621 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/11/9521 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9418 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/11/9418 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
25/04/9425 April 1994 | DIRECTOR RESIGNED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
09/12/939 December 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED |
20/04/9320 April 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
24/11/9224 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: G OFFICE CHANGED 23/09/92 ORIENTAL ROAD WOKING SURREY GU22 8AP |
06/08/926 August 1992 | DIRECTOR RESIGNED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
26/11/9126 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
21/03/9121 March 1991 | ADOPT MEM AND ARTS 27/02/91 |
04/01/914 January 1991 | RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS |
19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: G OFFICE CHANGED 03/04/90 LION WORKS ORIENTAL ROAD WOKING SURREY GU22 8AP |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
30/03/9030 March 1990 | COMPANY NAME CHANGED FLEXIBLE CORK COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/90 |
05/12/895 December 1989 | RETURN MADE UP TO 24/10/89; NO CHANGE OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
13/12/8813 December 1988 | |
13/12/8813 December 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
23/11/8723 November 1987 | RETURN MADE UP TO 21/10/87; NO CHANGE OF MEMBERS |
12/11/8712 November 1987 | DIRECTOR RESIGNED |
14/08/8714 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
07/11/867 November 1986 | ANNUAL RETURN MADE UP TO 22/10/86 |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
11/04/4511 April 1945 | CERTIFICATE OF INCORPORATION |
07/04/457 April 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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