TILEFLAIR TILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 23/06/2523 June 2025 | Satisfaction of charge 1 in full |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | Statement of capital on 2023-08-09 |
| 09/08/239 August 2023 | Change of share class name or designation |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NICHOLS |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS LUCKMAN JOHNSON / 07/07/2014 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 09/09/2013 |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS LUCKMAN JOHNSON / 31/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES NICHOLS / 31/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 31/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROADHURST / 31/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ROSLYN BROADHURST / 31/07/2013 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ROSLYN BROADHURST / 31/07/2013 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/12/0723 December 2007 | AUDITOR'S RESIGNATION |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 07/02/077 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/077 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/077 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/077 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/077 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/077 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: BUSH INDUSTRIAL ESTATE HAMMERSMITH ROAD WHITEHALL BRISTOL BS5 7BD |
| 02/01/072 January 2007 | AUDITOR'S RESIGNATION |
| 06/09/066 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | £ IC 64740/52876 26/04/06 £ SR 11864@1=11864 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 04/08/974 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | AUDITOR'S RESIGNATION |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 09/08/919 August 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: STOURBRIDGE ROAD BRIDGNORTH SHROPSHIRE EC1Y 2DQ |
| 25/04/8925 April 1989 | NEW SECRETARY APPOINTED |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | SHARES AGREEMENT OTC |
| 19/10/8819 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | WD 21/06/88 AD 23/06/88--------- £ SI 64740@1=64740 £ IC 2/64742 |
| 08/07/888 July 1988 | ALTER MEM AND ARTS 230688 |
| 08/06/888 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/05/8831 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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