TIFFINIAN LIMITED

Company number 01259497 · Monitor this company

Liquidation

158 filings

Date	Filing
28 Aug 2026	Liquidators' statement of receipts and payments to 2026-06-19 · 9 pages	View document
24 Jun 2025	Appointment of a voluntary liquidator · 3 pages	View document
24 Jun 2025	Resolutions · 1 page	View document
24 Jun 2025	Registered office address changed from Finance Director Queen Elizabeth Road Kingston upon Thames Surrey KT2 6RL England to Unit 2 Spinnaker Court, Ic Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2025-06-24 · 3 pages	View document
7 Jun 2025	Appointment of Mr Stuart Alan Lester as a director on 2025-05-31 · 2 pages	View document
5 Jan 2025	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
27 Mar 2024	Current accounting period extended from 2024-03-28 to 2024-09-28 · 1 page	View document
15 Jan 2024	Total exemption full accounts made up to 2023-03-31 · 15 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
2 Jan 2024	Termination of appointment of Michael Denis Gascoigne as a director on 2023-06-30 · 1 page	View document
28 Dec 2023	Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page	View document
13 Feb 2023	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
13 Feb 2023	Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP to Finance Director Queen Elizabeth Road Kingston upon Thames Surrey KT2 6RL on 2023-02-13 · 1 page	View document
31 Jan 2023	Total exemption full accounts made up to 2022-03-31 · 15 pages	View document
14 Dec 2022	Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page	View document
5 Jan 2022	Total exemption full accounts made up to 2021-03-31 · 15 pages	View document
9 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
9 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SALLY PASSINGHAM	View document
9 Jan 2015	01/12/14 NO MEMBER LIST	View document
9 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DEREK TULLETT	View document
30 Dec 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
12 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR HOWARD WATSON	View document
23 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 30/11/2013	View document
23 Dec 2013	01/12/13 NO MEMBER LIST	View document
23 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / HILDA MAY MAUDE CLARKE / 30/11/2013	View document
23 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 30/11/2013	View document
10 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
11 Nov 2013	APPOINTMENT TERMINATED, SECRETARY BRIAN HOLDEN	View document
11 Nov 2013	SECRETARY APPOINTED IAN STEWART BARNARD	View document
11 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLDEN	View document
14 Dec 2012	01/12/12 NO MEMBER LIST	View document
4 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
28 Jun 2012	AUDITOR'S RESIGNATION	View document
9 Jan 2012	01/12/11 NO MEMBER LIST	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIDDY	View document
17 Nov 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
17 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN RICE	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR STUART LESTER	View document
29 Dec 2010	01/12/10 NO MEMBER LIST	View document
1 Dec 2010	DIRECTOR APPOINTED MR PIP PHILLIP PHILLIPS	View document
17 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES TAYLOR / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY PASSINGHAM / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KING / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BARNARD / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON TULLETT / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN LESTER / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET WARDLEY / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DARBY / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW TURNER / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS GASCOIGNE / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER JOHN WATSON / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEC TIMOTHY HOLDEN / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICE / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GIDDY / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUGH WRIGHT / 01/10/2009	View document
22 Jan 2010	11/12/09 NO MEMBER LIST	View document
11 Nov 2009	DIRECTOR APPOINTED HILDA MAY MAUDE CLARKE	View document
11 Nov 2009	DIRECTOR APPOINTED MICHAEL DENIS GASCOIGNE	View document
4 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
26 Oct 2009	DIRECTOR APPOINTED ENID ELIZABETH BARRETT	View document
26 Oct 2009	DIRECTOR APPOINTED DR MADHURI CHAHAL	View document
26 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GARY JAMES	View document
27 Mar 2009	DIRECTOR APPOINTED DR MICHAEL GRAYSON JOHN GIDDY	View document
27 Mar 2009	APPOINTMENT TERMINATED DIRECTOR SEAN HESLOP	View document
11 Feb 2009	ANNUAL RETURN MADE UP TO 11/12/08	View document
10 Feb 2009	DIRECTOR APPOINTED MR STUART ALAN LESTER	View document
10 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL STAPLES	View document
29 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
1 Feb 2008	ANNUAL RETURN MADE UP TO 11/12/07	View document
13 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
28 Dec 2006	ANNUAL RETURN MADE UP TO 11/12/06	View document
3 Nov 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	NEW DIRECTOR APPOINTED	View document
24 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
24 Oct 2006	DIRECTOR RESIGNED	View document
24 Oct 2006	DIRECTOR RESIGNED	View document
29 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	ANNUAL RETURN MADE UP TO 11/12/05	View document
20 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
14 Dec 2004	ANNUAL RETURN MADE UP TO 11/12/04	View document
22 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
19 Oct 2004	NEW DIRECTOR APPOINTED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
28 Jul 2004	DIRECTOR RESIGNED	View document
18 Dec 2003	ANNUAL RETURN MADE UP TO 11/12/03	View document
29 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
28 Oct 2003	NEW DIRECTOR APPOINTED	View document
4 Sep 2003	REGISTERED OFFICE CHANGED ON 04/09/03 FROM: ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW	View document
4 Jun 2003	AUDITOR'S RESIGNATION	View document
25 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
22 Dec 2002	DIRECTOR RESIGNED	View document
18 Dec 2002	ANNUAL RETURN MADE UP TO 11/12/02	View document
7 Dec 2001	ANNUAL RETURN MADE UP TO 22/11/01	View document
28 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
2 Aug 2001	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	ANNUAL RETURN MADE UP TO 22/11/00	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 May 2000	NEW DIRECTOR APPOINTED	View document
6 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Dec 1999	ANNUAL RETURN MADE UP TO 22/11/99	View document
6 Dec 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Dec 1999	NEW SECRETARY APPOINTED	View document
15 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	ANNUAL RETURN MADE UP TO 22/11/98	View document
1 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
31 Mar 1998	ANNUAL RETURN MADE UP TO 22/11/97	View document
8 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	ANNUAL RETURN MADE UP TO 22/11/96	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
21 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
12 Feb 1996	ANNUAL RETURN MADE UP TO 22/11/95	View document
19 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
7 Nov 1995	NEW SECRETARY APPOINTED	View document
23 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1995	ANNUAL RETURN MADE UP TO 22/11/94	View document
23 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
2 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
28 Jan 1994	ANNUAL RETURN MADE UP TO 22/11/93	View document
28 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1993	NEW DIRECTOR APPOINTED	View document
13 Feb 1993	ANNUAL RETURN MADE UP TO 22/11/92	View document
26 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
6 Dec 1991	ANNUAL RETURN MADE UP TO 22/11/91	View document
26 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
24 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Dec 1990	ANNUAL RETURN MADE UP TO 22/11/90	View document
12 Jan 1990	ANNUAL RETURN MADE UP TO 13/12/89	View document
12 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
26 Apr 1989	ANNUAL RETURN MADE UP TO 14/12/88	View document
16 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
8 Jun 1988	ANNUAL RETURN MADE UP TO 24/11/87	View document
8 Jun 1988	DIRECTOR RESIGNED	View document
15 Apr 1987	ANNUAL RETURN MADE UP TO 25/11/86	View document
31 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
21 Mar 1987	REGISTERED OFFICE CHANGED ON 21/03/87 FROM: FAIRVIEW HOUSE QUEENS ROAD WEYBRIDGE SURREY KT13 9UX	View document
19 May 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document