TUDOR PROVISIONS LIMITED
Company Documents
Date | Description |
---|---|
07/11/237 November 2023 | Total exemption full accounts made up to 2023-07-28 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
28/07/2328 July 2023 | Annual accounts for year ending 28 Jul 2023Analyse these accounts |
21/02/2321 February 2023 | Total exemption full accounts made up to 2022-07-29 |
10/10/2210 October 2022 | Director's details changed for Mr Edward Ernest Iveson on 2022-10-10 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022Analyse these accounts |
05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
06/01/226 January 2022 | Total exemption full accounts made up to 2021-07-30 |
30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021Analyse these accounts |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020Analyse these accounts |
26/07/1926 July 2019 | Annual accounts for year ending 26 Jul 2019Analyse these accounts |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
27/07/1827 July 2018 | Annual accounts for year ending 27 Jul 2018Analyse these accounts |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
28/07/1728 July 2017 | Annual accounts for year ending 28 Jul 2017Analyse these accounts |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
29/07/1629 July 2016 | Annual accounts for year ending 29 Jul 2016Analyse these accounts |
11/05/1611 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015Analyse these accounts |
05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BREWSTER / 01/09/2010 |
22/10/1422 October 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
25/07/1425 July 2014 | Annual accounts for year ending 25 Jul 2014Analyse these accounts |
02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/07/1326 July 2013 | Annual accounts for year ending 26 Jul 2013Analyse these accounts |
03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
27/07/1227 July 2012 | Annual accounts for year ending 27 Jul 2012Analyse these accounts |
03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BREWSTER / 02/09/2010 |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 29 July 2011 |
04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BREWSTER / 18/09/2010 |
21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE BREWSTER / 21/09/2010 |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IVESON / 01/05/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BREWSTER / 01/05/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ERNEST IVESON / 01/05/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK THOMPSON / 01/05/2010 |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JULIE IVESON |
13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE IVESON / 13/07/2009 |
07/05/097 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
01/08/081 August 2008 | Annual accounts small company total exemption made up to 1 August 2008 |
07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/07 |
03/05/073 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/07/06 |
09/05/069 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: UNIT E STRAWBERRY STREET INDUSTRIAL ESTATE HULL HU9 1EN |
29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/05 |
11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/053 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/05/0417 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/03 |
22/05/0322 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/02 |
09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/01 |
20/06/0120 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/05/011 May 2001 | ADOPT ARTICLES 27/02/01 VARY SHARE RIGHTS/NAME 27/02/01 |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/00 |
10/07/0010 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/05/0017 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/97 |
13/05/9713 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
06/08/966 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96 |
06/08/966 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/96 |
06/08/966 August 1996 | AUTH ALLOT OF SECURITY 18/07/96 DISAPP PRE-EMPT RIGHTS 18/07/96 |
02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/96 |
10/05/9610 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/95 |
04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
23/05/9423 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/05/9423 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/05/9318 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/05/9318 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
11/05/9211 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/05/9211 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
11/05/9211 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
15/05/9115 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
18/05/9018 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
14/03/8914 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
09/03/899 March 1989 | WD 27/02/89 AD 30/10/87--------- £ SI 98@1=98 £ IC 2/100 |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
23/05/8823 May 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
03/02/883 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: LOWGATE HOUSE LOWGATE HULL |
26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: G OFFICE CHANGED 26/01/88 LOWGATE HOUSE LOWGATE HULL |
02/12/872 December 1987 | DIRECTOR RESIGNED |
31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
08/08/868 August 1986 | COMPANY NAME CHANGED HAVENROUND LIMITED CERTIFICATE ISSUED ON 08/08/86 |
25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: G OFFICE CHANGED 25/07/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
25/07/8625 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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