T.F.I. (CONCEPTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Change of details for Mr Michael Jackson Bamber as a person with significant control on 2017-02-11 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 25/02/2525 February 2025 | Change of details for Mrs Victoria Jane Lamb as a person with significant control on 2017-02-11 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 16/01/2316 January 2023 | Satisfaction of charge 4 in full |
| 07/01/237 January 2023 | Satisfaction of charge 3 in full |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Registered office address changed from 1210 London Road Leigh on Sea Essex SS9 2UA to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 2022-10-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JACKSON BAMBER / 11/02/2017 |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 19/03/1919 March 2019 | DISS40 (DISS40(SOAD)) |
| 18/03/1918 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | SECRETARY APPOINTED MR MICHAEL JACKSON BAMBER |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY PETER ELLIS |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | 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 |
| 24/02/1524 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | 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 |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 20/12/1220 December 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 |
| 29/02/1229 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON BAMBER / 19/12/2011 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON BAMBER / 17/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 16/10/07 |
| 23/10/0723 October 2007 | £ NC 1000/25000 16/10/07 |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: UNIT 30 THE IO CENTRE THE ROYAL ARSENAL ARMSTRONG ROAD WOOLWICH LONDON SE18 6RS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | RETURN MADE UP TO 11/02/96; CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 245A BROADWAY BEXLEYHEATH KENT DA6 8DD |
| 30/09/9330 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. |
| 18/02/9318 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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