E TUPLING AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Appointment of Mr Ross Duncanson as a director on 2022-03-24 |
| 26/03/2226 March 2022 | Notification of E. Tupling & Son (Holdings) Limited as a person with significant control on 2022-03-24 |
| 26/03/2226 March 2022 | Cessation of Tupling (Holdings) Limited as a person with significant control on 2022-03-24 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WHITEHEAD / 23/03/2021 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WHITEHEAD / 30/09/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE STUFFINS / 05/10/2020 |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / TUPLING (HOLDINGS) LIMITED / 05/10/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JUNE WHITEHEAD / 05/10/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER JAMES WHITEHEAD / 30/09/2020 |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM E. TUPLING & SON LTD CALVER ROAD WINWICK QUAY WARRINGTON WA2 8QY ENGLAND |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM SIEMENS ROAD NORTH BANK INDUSTRIAL PARK IRLAM MANCHESTER M44 5AH UNITED KINGDOM |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM SIEMENS ROAD NORTH BANK INDUSTRIAL ESTATE IRLAM MANCHESTER M44 5AH |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JUNE WHITEHEAD / 07/03/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE STUFFINS / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / TUPLING (HOLDINGS) LIMITED / 15/05/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUPLING (HOLDINGS) LIMITED |
| 16/09/1816 September 2018 | CESSATION OF IAN CHRISTOPHER JAMES WHITEHEAD AS A PSC |
| 16/09/1816 September 2018 | CESSATION OF CAROL JUNE WHITEHEAD AS A PSC |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | SUB-DIVISION 09/04/18 |
| 30/04/1830 April 2018 | 18/02/13 STATEMENT OF CAPITAL GBP 1010 |
| 25/04/1825 April 2018 | ADOPT ARTICLES 09/04/2018 |
| 25/04/1825 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL WHITEHEAD |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS SALLY JANE STUFFINS |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROL JUNE WHITEHEAD / 16/02/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/05/172 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE WHITEHEAD / 03/04/2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR TIM WHITEHEAD |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ADOPT ARTICLES 14/02/2012 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED CAROL JUNE WHITEHEAD |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST TUPLING |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MRS CAROL WHITEHEAD |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY ERNEST TUPLING |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNITS 6-9 BARTON BUSINESS PARK CAWDOR STREET ECCLES MANCHESTER. M30 0QF |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0310 June 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: CENTRAL AVENUE, BARTON WORKS TAYLOR ROAD URMSTON MANCHESTER. M31 2JG |
| 27/05/9327 May 1993 | COMPANY NAME CHANGED E. TUPLING & SON (HEATING) LIMIT ED CERTIFICATE ISSUED ON 28/05/93 |
| 27/05/9327 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/93 |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/04/9222 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 18/01/8618 January 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 05/08/665 August 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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