TFA INTERIOR PROJECTS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Notice to Registrar of Companies of Notice of disclaimer

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13/11/2413 November 2024 Statement of affairs

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05/11/245 November 2024 Registered office address changed from Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-11-05

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05/11/245 November 2024 Resolutions

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05/11/245 November 2024 Appointment of a voluntary liquidator

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09/08/249 August 2024 Total exemption full accounts made up to 2023-11-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/09/2318 September 2023 Change of details for Nicolette Hudson as a person with significant control on 2023-09-08

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08/09/238 September 2023 Director's details changed for Mr Timothy Philip Owen Hudson on 2023-09-08

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08/09/238 September 2023 Change of details for Mr Timothy Philip Owen Hudson as a person with significant control on 2023-09-08

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/01/2221 January 2022 Notification of Lyn Elizabeth Mary Smith as a person with significant control on 2021-12-01

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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21/01/2221 January 2022 Notification of Nicolette Hudson as a person with significant control on 2021-12-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/04/2126 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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15/07/2015 July 2020 30/11/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP OWEN HUDSON / 01/07/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP OWEN HUDSON / 01/07/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 01/07/2020

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08/07/208 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LYN ELIZABETH MARY SMITH / 01/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 01/07/2020

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18/05/2018 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034359910010

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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28/06/1928 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/10/1826 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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23/07/1823 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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11/08/1711 August 2017 CESSATION OF MARTYN SMITH AS A PSC

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11/08/1711 August 2017 CESSATION OF LYN ELIZABETH MARY SMITH AS A PSC

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11/08/1711 August 2017 CESSATION OF NICOLETTE HUDSON AS A PSC

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH

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02/05/172 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 1001

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02/05/172 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 1002

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH / 01/09/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SMITH / 01/09/2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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01/09/161 September 2016 SECRETARY'S CHANGE OF PARTICULARS / LYN ELIZABETH MARY SMITH / 01/09/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 01/09/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP OWEN HUDSON / 01/09/2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SMITH / 18/09/2015

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH / 18/09/2015

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM AFFINITY POINT, 8 ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2RR

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/09/1418 September 2014 18/09/14 NO CHANGES

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SMITH / 18/06/2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/04/1419 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/09/1323 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/12/1212 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/09/1224 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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03/03/123 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/12/1128 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP OWEN HUDSON / 22/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SMITH / 22/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SMITH / 22/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH / 22/10/2010

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LYN ELIZABETH MARY SMITH / 22/10/2010

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20/09/1020 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; NO CHANGE OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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01/04/091 April 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS; AMEND

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18/09/0818 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUDSON / 01/06/2008

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27/09/0727 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE OLD COURTYARD 103 PARK ROAD UXBRIDGE MIDDLESEX UB8 1NW

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/09/0621 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/01/0628 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/09/0424 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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13/10/0313 October 2003 £ NC 500006/500007 19/09

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13/10/0313 October 2003 NC INC ALREADY ADJUSTED 19/09/03

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13/10/0313 October 2003 NC INC ALREADY ADJUSTED 19/09/03

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13/10/0313 October 2003 NC INC ALREADY ADJUSTED 19/09/03

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13/10/0313 October 2003 NC INC ALREADY ADJUSTED 19/09/03

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13/10/0313 October 2003 NC INC ALREADY ADJUSTED 19/09/03

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13/10/0313 October 2003 £ NC 500007/500008 19/09

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13/10/0313 October 2003 £ NC 500004/500005 19/09

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13/10/0313 October 2003 £ NC 500005/500006 19/09

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13/10/0313 October 2003 £ NC 500003/500004 19/09

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0318 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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10/02/0310 February 2003 NC INC ALREADY ADJUSTED 24/01/03

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10/02/0310 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/0310 February 2003 £ NC 500000/500003 24/01

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24/09/0224 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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03/04/013 April 2001 SECRETARY'S PARTICULARS CHANGED

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03/04/013 April 2001 DIRECTOR'S PARTICULARS CHANGED

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27/09/0027 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/09/9921 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/09/9815 September 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98

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14/01/9814 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9725 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX

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18/09/9718 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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