TINWARE DIRECT LIMITED
Company number 04222223 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 17 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 17 Jan 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA ECONOMIDES / 01/12/2020 | View document |
| 11 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ECONOMIDES / 01/12/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 13 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 14 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY QUENTIN GRUMBRIDGE / 01/01/2018 | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA ECONOMIDES / 07/07/2017 | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ECONOMIDES / 07/07/2017 | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR GUY QUENTIN GRUMBRIDGE / 06/07/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY QUENTIN GRUMBRIDGE / 06/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 4 May 2017 | SECRETARY APPOINTED MR GUY QUENTIN GRUMBRIDGE | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GRUMBRIDGE | View document |
| 2 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042222230005 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042222230004 | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA GRUMBRIDGE / 31/05/2015 | View document |
| 2 Jul 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1965 | View document |
| 2 Jul 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1965 | View document |
| 2 Jul 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1965 | View document |
| 30 Jun 2015 | ADOPT ARTICLES 11/06/2015 | View document |
| 30 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY QUENTIN GRUMBRIDGE / 01/07/2014 | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MS JOANNA GRUMBRIDGE | View document |
| 17 Jun 2014 | 23/05/14 NO CHANGES | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN LEWSLEY / 01/01/2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY QUENTIN GRUMBRIDGE / 01/01/2014 | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN LEWSLEY / 23/05/2010 | View document |
| 7 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY QUENTIN GRUMBRIDGE / 23/05/2010 | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | View document |
| 22 Jul 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | COMPANY NAME CHANGED GRUMBRIDGE DIRECT LIMITED CERTIFICATE ISSUED ON 18/12/01 | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |