EDWIN TUCKER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 25/10/2325 October 2023 | Notification of Jonathan Roy Maurice Webber as a person with significant control on 2023-01-24 |
| 25/10/2325 October 2023 | Cessation of Roy Maurice Webber as a person with significant control on 2023-01-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 30/07/2130 July 2021 | Termination of appointment of Roy Maurice Browne Webber as a director on 2021-06-07 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR RICHARD GREGORY TRICK |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR HAMISH MARK CHERRETT |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHURCHWARD |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEELER |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 27970 |
| 23/07/1923 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 26170 |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1919 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1919 July 2019 | ADOPT ARTICLES 09/06/2019 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BREWERY MEADOW STONE PARK ASHBURTON NEWTON ABBOT, DEVON TQ13 7DG |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PENTON |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 10/11/1710 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY MAURICE WEBBER |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR ANDREW PHILIP HILL |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/03/1018 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 50000.00 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARNELL WHEELER / 13/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAURICE BROWNE WEBBER / 13/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY MAURICE WEBBER / 13/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PENTON / 13/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD CHURCHWARD / 13/12/2009 |
| 25/02/0925 February 2009 | GBP IC 49590/48810 11/02/09 GBP SR 156@5=780 |
| 25/02/0925 February 2009 | GBP IC 48810/47150 11/02/09 GBP SR 332@5=1660 |
| 25/02/0925 February 2009 | GBP IC 50000/49840 11/02/09 GBP SR 32@5=160 |
| 25/02/0925 February 2009 | GBP IC 49840/49590 11/02/09 GBP SR 50@5=250 |
| 25/02/0925 February 2009 | GBP IC 47150/45830 11/02/09 GBP SR 264@5=1320 |
| 19/02/0919 February 2009 | COMPANY BUSINESS 11/02/2009 |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/11/02; CHANGE OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 15/11/01; CHANGE OF MEMBERS |
| 22/11/0022 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 15/11/92; CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | AUDITOR'S RESIGNATION |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 16/11/90; CHANGE OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/10/8624 October 1986 | ALT MEM AND ARTS |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 11/12/8511 December 1985 | ANNUAL RETURN MADE UP TO 03/11/86 |
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