Having been setup in 1988, Tileflair Tiles Ltd have registered office in Bristol, it's status is listed as "Active". The current directors of this company are listed as Broadhurst, Lesley Roslyn, Broadhurst, Peter James, Brown, David Anthony, Nichols, Kenneth James, Spence, Russell Simon. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROADHURST, Lesley Roslyn | N/A | - | 1 |
BROADHURST, Peter James | N/A | - | 1 |
BROWN, David Anthony | 19 January 2007 | - | 1 |
NICHOLS, Kenneth James | 19 January 2007 | 04 October 2018 | 1 |
SPENCE, Russell Simon | N/A | 26 April 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 30 July 2019 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 13 September 2016 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 19 August 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
CH01 - Change of particulars for director | 20 September 2013 | |
AA - Annual Accounts | 23 August 2013 | |
AR01 - Annual Return | 19 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH03 - Change of particulars for secretary | 19 August 2013 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 10 August 2010 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 06 August 2009 | |
363a - Annual Return | 06 August 2008 | |
353 - Register of members | 06 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2008 | |
AA - Annual Accounts | 23 June 2008 | |
AUD - Auditor's letter of resignation | 23 December 2007 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
AUD - Auditor's letter of resignation | 27 February 2007 | |
RESOLUTIONS - N/A | 07 February 2007 | |
RESOLUTIONS - N/A | 07 February 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2007 | |
395 - Particulars of a mortgage or charge | 27 January 2007 | |
287 - Change in situation or address of Registered Office | 09 January 2007 | |
AUD - Auditor's letter of resignation | 02 January 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 04 August 2006 | |
169 - Return by a company purchasing its own shares | 19 June 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 06 August 2004 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 18 August 2002 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 07 August 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 10 August 2000 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 09 August 1999 | |
AA - Annual Accounts | 07 August 1998 | |
363s - Annual Return | 07 August 1998 | |
363s - Annual Return | 04 August 1997 | |
AA - Annual Accounts | 04 August 1997 | |
AA - Annual Accounts | 19 August 1996 | |
363s - Annual Return | 07 August 1996 | |
AA - Annual Accounts | 04 August 1995 | |
363s - Annual Return | 04 August 1995 | |
288 - N/A | 02 May 1995 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 07 August 1994 | |
288 - N/A | 01 March 1994 | |
AA - Annual Accounts | 20 August 1993 | |
363s - Annual Return | 20 August 1993 | |
AUD - Auditor's letter of resignation | 10 November 1992 | |
363s - Annual Return | 17 August 1992 | |
AA - Annual Accounts | 17 August 1992 | |
AA - Annual Accounts | 09 August 1991 | |
363b - Annual Return | 09 August 1991 | |
AA - Annual Accounts | 09 August 1990 | |
363 - Annual Return | 09 August 1990 | |
288 - N/A | 16 May 1990 | |
363 - Annual Return | 28 July 1989 | |
AA - Annual Accounts | 28 July 1989 | |
287 - Change in situation or address of Registered Office | 05 July 1989 | |
288 - N/A | 25 April 1989 | |
288 - N/A | 17 November 1988 | |
SA - Shares agreement | 15 November 1988 | |
MEM/ARTS - N/A | 19 October 1988 | |
288 - N/A | 05 August 1988 | |
PUC 3 - N/A | 12 July 1988 | |
RESOLUTIONS - N/A | 08 July 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1988 | |
NEWINC - New incorporation documents | 31 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 January 2007 | Outstanding |
N/A |