TIFLEX LIMITED



Company Documents

DateDescription
13/11/2313 November 2023 Full accounts made up to 2023-03-31

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01/11/231 November 2023 Appointment of Nathan Andrew Searle as a director on 2023-11-01

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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03/01/233 January 2023 Appointment of Mr Matthew William Orton as a director on 2023-01-03

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03/01/233 January 2023 Termination of appointment of Hugh Thomas Rogers as a director on 2022-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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11/10/2211 October 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Termination of appointment of Paul James Caulfield as a director on 2022-03-28

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01/12/211 December 2021 Appointment of Mr Diederik Neeb as a director on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Peter George Needham as a director on 2021-12-01

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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14/10/2114 October 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/152 June 2015 DIRECTOR APPOINTED MR TOM GILES WILSON COLLINS

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH SPEARMAN

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16/01/1516 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003946140001

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24/10/1424 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANNES HOUCK

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05/08/145 August 2014 DIRECTOR APPOINTED MR ANGUS HAROLD HALL

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/03/147 March 2014 DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003946140001

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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19/07/1319 July 2013 ALTER ARTICLES 27/06/2013

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/10/1124 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/10/1025 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEEDHAM / 25/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GALLOWAY / 25/10/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/10/0926 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS SPEARMAN / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS ROGERS / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CAULFIELD / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANNES JOHAN HOUCK / 26/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 26/10/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/03/0912 March 2009 DIRECTOR APPOINTED MR ANNES JOHAN HOUCK

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27/10/0827 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/01/082 January 2008 DIRECTOR RESIGNED

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 SECRETARY RESIGNED

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16/11/0516 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/11/0411 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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10/11/0310 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/10/0130 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/12/0021 December 2000 DIRECTOR'S PARTICULARS CHANGED

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02/11/002 November 2000 DIRECTOR RESIGNED

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02/11/002 November 2000 SECRETARY'S PARTICULARS CHANGED

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02/11/002 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 DIRECTOR'S PARTICULARS CHANGED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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17/02/0017 February 2000 SECRETARY RESIGNED

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14/01/0014 January 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: HIPLEY STREET OLD WOKING WOKING SURREY GU22 9LL

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30/11/9930 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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19/11/9819 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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26/06/9726 June 1997 DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/11/9621 November 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/11/9521 November 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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13/06/9513 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9518 January 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 NEW DIRECTOR APPOINTED

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18/11/9418 November 1994 DIRECTOR'S PARTICULARS CHANGED

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18/11/9418 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/11/9418 November 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 DIRECTOR RESIGNED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/12/939 December 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 SECRETARY'S PARTICULARS CHANGED

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20/04/9320 April 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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24/11/9224 November 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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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

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06/08/926 August 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/11/9126 November 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/03/9121 March 1991 ADOPT MEM AND ARTS 27/02/91

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04/01/914 January 1991 RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS

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19/04/9019 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9019 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/03/9030 March 1990 COMPANY NAME CHANGED FLEXIBLE CORK COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/90

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05/12/895 December 1989 RETURN MADE UP TO 24/10/89; NO CHANGE OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/12/8813 December 1988

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13/12/8813 December 1988 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/11/8723 November 1987 RETURN MADE UP TO 21/10/87; NO CHANGE OF MEMBERS

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12/11/8712 November 1987 DIRECTOR RESIGNED

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14/08/8714 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/11/867 November 1986 ANNUAL RETURN MADE UP TO 22/10/86

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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11/04/4511 April 1945 CERTIFICATE OF INCORPORATION

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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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