Having been setup in 1991, Tienda Ltd has its registered office in Nottingham, it has a status of "Administration". There are 7 directors listed for the company at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYER, Gregory Philip | 23 May 2005 | 31 October 2006 | 1 |
INGHAM, Michael Gough | 28 October 1993 | 16 June 2006 | 1 |
MILLS, Derek | 01 September 2002 | 28 July 2003 | 1 |
TAGGART, Michael Andrew | N/A | 23 September 1993 | 1 |
TOMPKINS, Heather Ann | 28 October 1993 | 10 October 1995 | 1 |
WILKINSON, Stuart Ian | 01 September 1997 | 03 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Alison Jayne | 23 February 1993 | 10 October 1995 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 29 January 2019 | |
AM01 - N/A | 24 January 2019 | |
MR04 - N/A | 20 December 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2018 | |
CS01 - N/A | 05 November 2018 | |
MR04 - N/A | 22 October 2018 | |
MR01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 26 July 2018 | |
AA - Annual Accounts | 26 July 2018 | |
AA01 - Change of accounting reference date | 30 April 2018 | |
AA01 - Change of accounting reference date | 27 April 2018 | |
AA01 - Change of accounting reference date | 16 January 2018 | |
PSC02 - N/A | 19 December 2017 | |
PSC05 - N/A | 19 December 2017 | |
CS01 - N/A | 19 December 2017 | |
MR01 - N/A | 27 November 2017 | |
MR01 - N/A | 06 October 2017 | |
MR04 - N/A | 02 October 2017 | |
AA - Annual Accounts | 12 April 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2016 | |
CS01 - N/A | 25 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2016 | |
TM01 - Termination of appointment of director | 21 September 2016 | |
TM01 - Termination of appointment of director | 21 September 2016 | |
MR01 - N/A | 21 September 2016 | |
MR04 - N/A | 21 September 2016 | |
AA - Annual Accounts | 27 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 20 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 January 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AP01 - Appointment of director | 25 February 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AP01 - Appointment of director | 02 December 2014 | |
AR01 - Annual Return | 17 November 2014 | |
TM01 - Termination of appointment of director | 29 September 2014 | |
MR04 - N/A | 26 September 2014 | |
MR04 - N/A | 26 September 2014 | |
AA - Annual Accounts | 23 May 2014 | |
TM01 - Termination of appointment of director | 10 April 2014 | |
AR01 - Annual Return | 18 November 2013 | |
CH01 - Change of particulars for director | 12 October 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
CH01 - Change of particulars for director | 19 July 2012 | |
CH01 - Change of particulars for director | 19 July 2012 | |
CH01 - Change of particulars for director | 19 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
TM01 - Termination of appointment of director | 10 July 2012 | |
TM01 - Termination of appointment of director | 10 July 2012 | |
RESOLUTIONS - N/A | 09 July 2012 | |
AA - Annual Accounts | 09 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
AR01 - Annual Return | 07 November 2011 | |
SH01 - Return of Allotment of shares | 20 October 2011 | |
SH01 - Return of Allotment of shares | 20 October 2011 | |
AA - Annual Accounts | 25 July 2011 | |
MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
AR01 - Annual Return | 26 October 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AA - Annual Accounts | 19 April 2010 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AR01 - Annual Return | 17 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 09 July 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
363a - Annual Return | 30 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
AA - Annual Accounts | 08 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
363a - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
RESOLUTIONS - N/A | 31 October 2006 | |
363a - Annual Return | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
225 - Change of Accounting Reference Date | 22 March 2006 | |
363a - Annual Return | 28 October 2005 | |
AA - Annual Accounts | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
395 - Particulars of a mortgage or charge | 28 April 2005 | |
363a - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 11 August 2004 | |
363a - Annual Return | 11 January 2004 | |
AA - Annual Accounts | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
363a - Annual Return | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
AA - Annual Accounts | 11 September 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
363s - Annual Return | 14 November 2000 | |
AA - Annual Accounts | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 18 October 1999 | |
287 - Change in situation or address of Registered Office | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 27 July 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 11 September 1997 | |
288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
363s - Annual Return | 18 November 1996 | |
AA - Annual Accounts | 27 August 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 March 1996 | |
RESOLUTIONS - N/A | 23 February 1996 | |
RESOLUTIONS - N/A | 23 February 1996 | |
88(2)P - N/A | 23 February 1996 | |
123 - Notice of increase in nominal capital | 23 February 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 14 November 1995 | |
288 - N/A | 23 October 1995 | |
288 - N/A | 23 October 1995 | |
288 - N/A | 23 October 1995 | |
288 - N/A | 23 October 1995 | |
CERTNM - Change of name certificate | 29 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 02 November 1994 | |
288 - N/A | 13 September 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 03 February 1994 | |
288 - N/A | 26 January 1994 | |
288 - N/A | 26 January 1994 | |
287 - Change in situation or address of Registered Office | 20 December 1993 | |
AA - Annual Accounts | 15 November 1993 | |
288 - N/A | 30 September 1993 | |
288 - N/A | 30 September 1993 | |
288 - N/A | 30 September 1993 | |
288 - N/A | 11 March 1993 | |
288 - N/A | 25 January 1993 | |
363x - Annual Return | 11 November 1992 | |
CERTNM - Change of name certificate | 14 July 1992 | |
325 - Location of register of directors' interests in shares etc | 19 May 1992 | |
353a - Register of members in non-legible form | 19 May 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1992 | |
288 - N/A | 12 March 1992 | |
RESOLUTIONS - N/A | 06 March 1992 | |
RESOLUTIONS - N/A | 06 March 1992 | |
288 - N/A | 06 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 1992 | |
287 - Change in situation or address of Registered Office | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
NEWINC - New incorporation documents | 05 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2018 | Outstanding |
N/A |
A registered charge | 24 November 2017 | Fully Satisfied |
N/A |
A registered charge | 25 September 2017 | Fully Satisfied |
N/A |
A registered charge | 20 September 2016 | Fully Satisfied |
N/A |
Debenture | 02 July 2012 | Fully Satisfied |
N/A |
All assets debenture | 13 April 2011 | Fully Satisfied |
N/A |
Debenture | 25 April 2005 | Fully Satisfied |
N/A |