About

Registered Number: 02146725
Date of Incorporation: 13/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Unit46 Woolmer Industrial Estate, Bordon, Hampshire, GU35 9QF

 

Founded in 1987, Total Profiles Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". Total Profiles Ltd has 6 directors listed as Flavell, Alan, Flavell, Alan, Flavell, Steven Alan, Edwards, Shane May, Flavell, Irene, Edwards, Arthur George Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAVELL, Alan 10 January 1992 - 1
FLAVELL, Steven Alan 20 July 2020 - 1
EDWARDS, Arthur George Anthony N/A 18 August 1998 1
Secretary Name Appointed Resigned Total Appointments
FLAVELL, Alan 31 March 2018 - 1
EDWARDS, Shane May 30 August 1991 18 August 1998 1
FLAVELL, Irene 18 August 1998 31 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AP01 - Appointment of director 28 July 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 06 August 2019
CH01 - Change of particulars for director 12 July 2019
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 11 July 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 12 July 2018
AP03 - Appointment of secretary 12 July 2018
TM02 - Termination of appointment of secretary 12 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 20 July 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 12 July 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 10 September 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 07 August 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 03 August 2000
RESOLUTIONS - N/A 23 August 1999
RESOLUTIONS - N/A 23 August 1999
RESOLUTIONS - N/A 23 August 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 30 December 1998
169 - Return by a company purchasing its own shares 11 November 1998
RESOLUTIONS - N/A 12 October 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
395 - Particulars of a mortgage or charge 19 August 1998
363s - Annual Return 05 August 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 05 September 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 29 December 1994
363s - Annual Return 28 June 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 22 December 1993
287 - Change in situation or address of Registered Office 28 November 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
363b - Annual Return 02 December 1991
288 - N/A 22 October 1991
AA - Annual Accounts 21 June 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 10 August 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
RESOLUTIONS - N/A 22 September 1987
288 - N/A 22 September 1987
287 - Change in situation or address of Registered Office 22 September 1987
CERTNM - Change of name certificate 16 September 1987
NEWINC - New incorporation documents 13 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.