TOTAL AFFINITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHONA PASSFIELD / 06/03/2017 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PASSFIELD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA PASSFIELD / 09/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PASSFIELD / 09/07/2014 |
| 08/08/148 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA PASSFIELD / 09/07/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MRS SHONA PASSFIELD |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA PASSFIELD / 09/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PASSFIELD / 09/07/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: C/O M J ASSOCIATES 34 THAME ROAD WARBOROUGH WALLINGFORD OXFORDSHIRE OX10 7DA |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 141 WARDOUR STREET LONDON W1F 0UT |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: C/O M J ASSOCIATES VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 13/08/0413 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | COMPANY NAME CHANGED MATCHED AFFINITY PARTNERSHIPS LI MITED CERTIFICATE ISSUED ON 30/12/03 |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 05/04/025 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | S386 DISP APP AUDS 27/03/02 |
| 05/04/025 April 2002 | S366A DISP HOLDING AGM 27/03/02 |
| 04/04/024 April 2002 | COMPANY NAME CHANGED WILLENTRAIL LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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