TINDERFLINT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/11/244 November 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 18/06/2418 June 2024 | Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2024-06-18 |
| 18/06/2418 June 2024 | Director's details changed for Mr Jeremy Henry Wright on 2024-06-18 |
| 18/06/2418 June 2024 | Director's details changed for Mr Eliot Carroll on 2024-06-18 |
| 18/06/2418 June 2024 | Change of details for Mr Eliot Carroll as a person with significant control on 2024-06-18 |
| 18/06/2418 June 2024 | Change of details for Mr Jeremy Henry Wright as a person with significant control on 2024-06-18 |
| 18/06/2418 June 2024 | Director's details changed for Mr Christopher Paul Allan on 2024-06-18 |
| 18/06/2418 June 2024 | Director's details changed for Mr Robert Douglas Pitman on 2024-06-18 |
| 18/06/2418 June 2024 | Change of details for Mr Robert Douglas Pitman as a person with significant control on 2024-06-18 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/11/223 November 2022 | Director's details changed for Mr Robert Douglas Pitman on 2022-05-31 |
| 03/11/223 November 2022 | Change of details for Mr Robert Douglas Pitman as a person with significant control on 2022-05-31 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 25/11/2125 November 2021 | Change of details for Mr Jeremy Henry Wright as a person with significant control on 2021-01-12 |
| 25/11/2125 November 2021 | Change of details for Mr Robert Douglas Pitman as a person with significant control on 2021-01-12 |
| 25/11/2125 November 2021 | Change of details for Mr Eliot Carroll as a person with significant control on 2021-01-12 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALLAN |
| 18/02/1918 February 2019 | ADOPT ARTICLES 04/02/2019 |
| 15/02/1915 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 3.125 |
| 15/02/1915 February 2019 | SUB-DIVISION 04/02/19 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT CARROLL / 01/01/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS PITMAN / 01/01/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HENRY WRIGHT / 01/01/2018 |
| 08/06/188 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ELIOT CARROLL / 01/09/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT CARROLL / 01/09/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 27/08/1627 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HENRY WRIGHT / 01/12/2015 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN CARROLL |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/11/1513 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HENRY WRIGHT / 01/05/2014 |
| 02/01/152 January 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/01/151 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT CARROLL / 01/01/2014 |
| 01/01/151 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS PITMAN / 01/09/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT CARROLL / 01/01/2013 |
| 29/11/1329 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HENRY WRIGHT / 05/04/2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS PITMAN / 29/06/2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | 02/11/10 STATEMENT OF CAPITAL GBP 3 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM JAMES GRAHAM HOUSE 45 CRANLEIGH CLOSE SANDERSTEAD SURREY CR2 9LH |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR JEREMY HENRY WRIGHT |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR ROBERT DOUGLAS PITMAN |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR ELIOT CARROLL |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARROLL |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CARROLL / 01/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/03/0924 March 2009 | COMPANY NAME CHANGED GLOBAL ENGINEERING PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 25/03/09 |
| 11/03/0911 March 2009 | DISS40 (DISS40(SOAD)) |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR THARMALINGHAM SATKUNARAJAH |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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