TINY LEISURE LIMITED

Company Documents

DateDescription
19/10/1819 October 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/182 October 2018 FIRST GAZETTE

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19/10/1719 October 2017 DIRECTOR APPOINTED MR MATTHEW JOHN LEWIS

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY SIMON HATFIELD

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HATFIELD

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19/10/1719 October 2017 CESSATION OF SIMON HATFIELD AS A PSC

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN LEWIS

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/08/1526 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/09/1410 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/05/1414 May 2014 31/10/13 STATEMENT OF CAPITAL GBP 10000

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/09/1312 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP DOUGLAS

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM MULTIMEDIA EXCHANGE 72 - 80 CORPORATION ROAD MIDDLESBROUGH CLEVELAND TS1 2RF

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20/06/1320 June 2013 COMPANY NAME CHANGED THINK PINK LIMITED CERTIFICATE ISSUED ON 20/06/13

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/08/1228 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/08/1131 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/08/0928 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/02/0916 February 2009 ADOPT ARTICLES 30/01/2009

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19/09/0819 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/09/077 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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