TINY TIM CATERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 11/08/2511 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 13/06/2413 June 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 17/05/2317 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/02/2215 February 2022 | Registered office address changed from Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton CV11 4DA on 2022-02-15 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/08/1524 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/08/1422 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/08/1330 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH-JANE HEMINGS / 30/08/2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/09/116 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALTOR BROWN / 14/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HEMINGS / 03/06/2011 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WARSHAW |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR GEOFF EAMES |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MISS SARAH HEMINGS |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 115-116 SPON END COVENTRY WARWICKSHIRE CV1 3HF UNITED KINGDOM |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 68 MOAT AVENUE COVENTRY CV3 6BS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET WHITE |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: CHATHA & CO 60 MOAT AVENUE COVENTRY CV3 6BS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 14/08/05; NO CHANGE OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: TINY TIMS CHILDRENS CENTRE WHITEFRIARS LANE COVENTRY WEST MIDLANDS CV1 2DT |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0313 March 2003 | COMPANY NAME CHANGED TINY TIM SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/03 |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: SPRINGFIELD ROOKERY HILL ASHTEAD PARK ASHTEAD SURREY KT21 1HY |
| 21/02/0321 February 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED GROVESOAK LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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