TILFINCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Satisfaction of charge 012287640027 in full |
| 18/02/2518 February 2025 | Satisfaction of charge 012287640024 in full |
| 18/02/2518 February 2025 | Satisfaction of charge 012287640025 in full |
| 18/02/2518 February 2025 | Satisfaction of charge 012287640026 in full |
| 18/02/2518 February 2025 | Satisfaction of charge 012287640028 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 012287640023 in full |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 11/07/2411 July 2024 | Registration of charge 012287640028, created on 2024-07-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Current accounting period extended from 2024-03-29 to 2024-03-31 |
| 16/02/2416 February 2024 | Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD |
| 15/02/2415 February 2024 | Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2024-02-12 |
| 15/02/2415 February 2024 | Change of details for Allen's of Mayfair Limited as a person with significant control on 2024-02-12 |
| 15/02/2415 February 2024 | Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2024-02-12 |
| 15/02/2415 February 2024 | Registered office address changed from C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD United Kingdom to C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD on 2024-02-15 |
| 15/02/2415 February 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Erik Yompel Ortiz Sanchez on 2024-02-12 |
| 15/02/2415 February 2024 | Director's details changed for Mr Erik Yompel Ortiz Sanchez on 2024-02-12 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 19/06/2319 June 2023 | Registration of charge 012287640027, created on 2023-06-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ISAACS |
| 07/01/217 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 012287640024 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR ERIK YOMPEL ORTIZ SANCHEZ |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / ALLEN'S OF MAYFAIR LIMITED / 05/11/2020 |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 05/11/2020 |
| 05/11/205 November 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM ONE BRIDGE PLACE LONDON SW1V 1QA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 27/01/2027 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012287640022 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012287640021 |
| 23/12/1923 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012287640023 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012287640022 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CURREXT FROM 24/03/2018 TO 31/03/2018 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012287640020 |
| 19/12/1719 December 2017 | PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012287640021 |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012287640020 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 19/06/2017 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012287640019 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012287640018 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012287640017 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012287640019 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012287640017 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012287640018 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1521 January 2015 | SAIL ADDRESS CREATED |
| 21/01/1521 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 24/12/1424 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO |
| 21/01/1421 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR EDWARD LEWIS ISAACS |
| 23/12/1323 December 2013 | PREVSHO FROM 28/03/2013 TO 27/03/2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BARRETT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/12/1130 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | PREVSHO FROM 30/03/2010 TO 29/03/2010 |
| 21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/01/1029 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 29/12/0929 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/02/094 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 20 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RP |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9115 November 1991 | AUDITOR'S RESIGNATION |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 06/10/756 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/756 October 1975 | CERTIFICATE OF INCORPORATION |
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