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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 August 1998 | Outstanding |
N/A |