TOTAL AFFINITY LIMITED
Company number 04248584 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHONA PASSFIELD / 06/03/2017 | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PASSFIELD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA PASSFIELD / 09/07/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PASSFIELD / 09/07/2014 | View document |
| 8 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 8 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA PASSFIELD / 09/07/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER | View document |
| 21 Feb 2011 | SECRETARY APPOINTED MRS SHONA PASSFIELD | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA PASSFIELD / 09/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PASSFIELD / 09/07/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: C/O M J ASSOCIATES 34 THAME ROAD WARBOROUGH WALLINGFORD OXFORDSHIRE OX10 7DA | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: C/O M J ASSOCIATES VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | View document |
| 13 Aug 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | COMPANY NAME CHANGED MATCHED AFFINITY PARTNERSHIPS LI MITED CERTIFICATE ISSUED ON 30/12/03 | View document |
| 30 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 5 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | S386 DISP APP AUDS 27/03/02 | View document |
| 5 Apr 2002 | S366A DISP HOLDING AGM 27/03/02 | View document |
| 4 Apr 2002 | COMPANY NAME CHANGED WILLENTRAIL LIMITED CERTIFICATE ISSUED ON 04/04/02 | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |