TINKER TAYLOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 23/10/2423 October 2024 | Change of details for Mrs Samantha Taylor as a person with significant control on 2024-10-23 |
| 09/05/249 May 2024 | Director's details changed for Miss Samantha Jo Slingsby on 2024-05-08 |
| 08/05/248 May 2024 | Change of details for Miss Samantha Jo Slingsby as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Change of details for Mrs Samantha Taylor as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Registered office address changed from Studio 319 Gibb Street Birmingham B9 4AT England to Studio 117 Gibb Street Digbeth Birmingham B9 4AT on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 07/11/227 November 2022 | Director's details changed for Mrs Samantha Taylor on 2022-11-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA TAYLOR / 29/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA TAYLOR / 29/10/2019 |
| 29/07/1929 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 1 LADBROOK ROAD SOLIHULL WEST MIDLANDS B91 3RN |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 18/10/1718 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 11 |
| 10/04/1410 April 2014 | THAT THE TERMS OF THE COMPANIES ACT 2006 AND ON THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION THE AUTHORISED SHARE CAPITAL BE DISPENSED WITH AND LIMITS APPLIED TO THE DIRECTOR'S AUTHORITY AS SET OUT IN THE NEW ARTICLES. 31/03/2014. THE 1 ISSUED SHARE AS HELD BY SAMANTHA TAYLOR SHALL REMAIN UNCHANGED. THE SHARE CAPITAL WILL COMPRISE OF ORDINARY SHARES OF £1 EACH, "A" ORDINARY SHARES OF £1 EACH, "B" ORDINARY SHARES OF £1 EACH AND "C" ORDINARY SHARES OF £1 EACH. 26/03/2014 |
| 06/01/146 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1029 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE TAYLOR / 27/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA TAYLOR / 06/12/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 41 GREENFIELDS CRESCENT SHIFNAL SHROPSHIRE TF11 8ED |
| 04/07/034 July 2003 | COMPANY NAME CHANGED ME 2 U NANNYING LIMITED CERTIFICATE ISSUED ON 04/07/03 |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | COMPANY NAME CHANGED STATEWILD LTD CERTIFICATE ISSUED ON 04/03/03 |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: PARK HOUSE, 41 PARK STREET WELLINGTON, TELFORD SHROPSHIRE TF1 3AE |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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