TUDORBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 16/04/2516 April 2025 | Director's details changed for Mr Martin Neary on 2025-04-07 |
| 16/04/2516 April 2025 | Change of details for Mr Martin Neary as a person with significant control on 2025-04-07 |
| 20/12/2420 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Register inspection address has been changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St Georges Court Winnington Avenue Northwich CW8 4EE |
| 26/09/2326 September 2023 | Termination of appointment of Northline Business Consultants Limited as a secretary on 2023-08-09 |
| 28/06/2328 June 2023 | Satisfaction of charge 026835900014 in full |
| 28/06/2328 June 2023 | Satisfaction of charge 026835900015 in full |
| 28/06/2328 June 2023 | Satisfaction of charge 026835900013 in full |
| 28/06/2328 June 2023 | Director's details changed for Mr Martin Neary on 2023-06-28 |
| 28/06/2328 June 2023 | Change of details for Mr Martin Neary as a person with significant control on 2023-06-28 |
| 18/05/2318 May 2023 | Registration of charge 026835900017, created on 2023-05-16 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL HOOPER |
| 02/10/202 October 2020 | SECRETARY APPOINTED NORTHLINE BUSINESS CONSULTANTS LIMITED |
| 15/09/2015 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026835900016 |
| 02/04/202 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 48308 |
| 12/02/2012 February 2020 | CESSATION OF MARGARET NEARY AS A PSC |
| 12/02/2012 February 2020 | CESSATION OF KIRSTY ANN INCE AS A PSC |
| 12/02/2012 February 2020 | CESSATION OF DANIEL MARTIN NEARY AS A PSC |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARTIN NEARY |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MILLS & REEVE TRUST CORPORATION LIMITED / 19/06/2019 |
| 30/09/1930 September 2019 | CESSATION OF MILLS & REEVE TRUST CORPORATION LIMITED AS A PSC |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANN INCE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLS & REEVE TRUST CORPORATION LIMITED |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET NEARY |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN NEARY / 06/04/2016 |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | 03/02/09 FULL LIST AMEND |
| 05/09/185 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/13 |
| 05/09/185 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/14 |
| 05/09/185 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/12 |
| 05/09/185 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/11 |
| 05/09/185 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/10 |
| 05/09/185 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017 |
| 05/09/185 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/15 |
| 05/09/185 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/16 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/03/1611 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 50483 |
| 10/02/1610 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | SAIL ADDRESS CHANGED FROM: C/O NORTHLINE BUSINESS CONSULTANTS LTD THE CLARENDON CENTRE 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES UNITED KINGDOM |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026835900015 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026835900014 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026835900013 |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026835900012 |
| 11/02/1411 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/02/1319 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 48308 |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | SAIL ADDRESS CREATED |
| 04/02/114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/01/1127 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 45675 |
| 23/08/1023 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEARY / 03/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PHILIP HOOPER / 03/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | ADOPT ARTICLES 29/09/2009 |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ALTER ARTICLES 10/12/2008 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM NEARY CONSTRUCTION MORT LANE TYLDESLEY MANCHESTER M29 8PH |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O HWCA LIMITED NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE,9-21 PRINCESS ST. MANCHESTER M2 4DN |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS; AMEND |
| 11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | £ NC 100/500000 22/06/92 |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LX |
| 26/06/9226 June 1992 | ALTER MEM AND ARTS 22/06/92 |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/923 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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