TINKER TAYLOR MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
25/01/2525 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
25/02/2425 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
07/12/237 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
08/12/228 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
31/12/2131 December 2021 | Confirmation statement made on 2021-11-25 with updates |
08/07/218 July 2021 | Appointment of Mr Paul James Love as a secretary on 2021-07-08 |
08/07/218 July 2021 | Notification of Angela Marie Love as a person with significant control on 2021-06-30 |
08/07/218 July 2021 | Appointment of Mrs Angela Marie Love as a director on 2021-06-30 |
05/07/215 July 2021 | Termination of appointment of Simon Michael Hinge as a director on 2021-06-30 |
05/07/215 July 2021 | Cessation of Simon Michael Hinge as a person with significant control on 2021-06-30 |
05/07/215 July 2021 | Termination of appointment of Nanette Cara Newton-Hinge as a director on 2021-06-30 |
05/07/215 July 2021 | Termination of appointment of Nanette Cara Newton-Hinge as a secretary on 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/06/2122 June 2021 | Secretary's details changed for Mrs Nanette Cara Newton-Hinge on 2021-06-22 |
22/06/2122 June 2021 | Director's details changed for Mr Simon Michael Hinge on 2021-06-22 |
24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MICHAEL HINGE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR SIMON MICHAEL HINGE |
16/04/1816 April 2018 | SECRETARY APPOINTED MRS NANETTE CARA NEWTON-HINGE |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE NORBERG |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY MONIQUE NORBERG |
24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 2 LIMES CLOSE ASHFORD MIDDLESEX TW15 2NL |
01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
06/05/166 May 2016 | SECRETARY APPOINTED MS MONIQUE NORBERG |
06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANE COLEMAN |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE COLEMAN |
06/05/166 May 2016 | DIRECTOR APPOINTED MS MONIQUE NORBERG |
28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
20/06/1520 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
11/07/1411 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
05/07/135 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
15/07/1215 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
15/07/1215 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
08/07/118 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHRYN COLEMAN / 21/06/2010 |
15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
15/07/1015 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GINNEVER / 21/06/2010 |
17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
03/07/093 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
20/07/0720 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: C/O RICHARD TINN SOLICITORS 126 LONDON ROAD BOSTON LINCOLNSHIRE PE21 7HB |
21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
16/10/0616 October 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
26/07/0426 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 126 LONDON ROAD BOSTON LINCOLNSHIRE PE21 7HB |
01/10/031 October 2003 | DIRECTOR RESIGNED |
22/09/0322 September 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | DIRECTOR RESIGNED |
22/07/0322 July 2003 | SECRETARY RESIGNED |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | NEW SECRETARY APPOINTED |
08/07/028 July 2002 | SECRETARY RESIGNED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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