REG TUFTYSLUGS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Change of details for Mr Michael Clifford Culhane as a person with significant control on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mr Michael Clifford Culhane on 2024-03-19

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Director's details changed for Mr Richard Tibor Vary on 2023-08-08

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01/09/231 September 2023 Change of details for Mr Richard Tibor Vary as a person with significant control on 2023-08-08

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Satisfaction of charge 081118930007 in full

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22/11/2122 November 2021 Part of the property or undertaking has been released from charge 081118930011

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11/11/2111 November 2021 Registration of charge 081118930020, created on 2021-10-28

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11/11/2111 November 2021 Registration of charge 081118930021, created on 2021-10-28

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10/11/2110 November 2021 Registration of charge 081118930017, created on 2021-10-28

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10/11/2110 November 2021 Registration of charge 081118930018, created on 2021-10-28

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10/11/2110 November 2021 Satisfaction of charge 081118930013 in full

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10/11/2110 November 2021 Satisfaction of charge 081118930012 in full

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10/11/2110 November 2021 Satisfaction of charge 081118930015 in full

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10/11/2110 November 2021 Satisfaction of charge 081118930014 in full

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10/11/2110 November 2021 Satisfaction of charge 081118930016 in full

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10/11/2110 November 2021 Registration of charge 081118930019, created on 2021-10-28

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Registration of charge 081118930014, created on 2021-10-18

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19/10/2119 October 2021 Registration of charge 081118930013, created on 2021-10-18

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19/10/2119 October 2021 Registration of charge 081118930012, created on 2021-10-18

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19/10/2119 October 2021 Registration of charge 081118930016, created on 2021-10-18

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19/10/2119 October 2021 Registration of charge 081118930015, created on 2021-10-18

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25/06/2125 June 2021 Confirmation statement made on 2021-06-20 with no updates

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25/06/2125 June 2021 Change of details for Mr Michael Clifford Culhane as a person with significant control on 2021-06-20

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25/06/2125 June 2021 Director's details changed for Mr Michael Clifford Culhane on 2021-06-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIBOR VARY / 08/03/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD TIBOR VARY / 08/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081118930011

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081118930010

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081118930002

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081118930004

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081118930003

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN MOORES / 20/06/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIBOR VARY / 20/06/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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05/07/195 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN MOORES / 20/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081118930008

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22/11/1822 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081118930009

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TIBOR VARY

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN MOORES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIFFORD CULHANE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081118930007

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21/01/1621 January 2016 SECRETARY APPOINTED MR MARK JOHN MOORES

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL CULHANE

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/09/155 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081118930006

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05/09/155 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081118930005

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081118930004

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10/08/1510 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM OFFICE 1 15 LONDON ROAD SOUTHAMPTON SO15 2AE

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13/01/1513 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081118930003

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06/01/156 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081118930002

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19/12/1419 December 2014 DIRECTOR APPOINTED MR RICHARD TIBOR VARY

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1421 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 Annual return made up to 20 June 2013 with full list of shareholders

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19/10/1319 October 2013 DISS40 (DISS40(SOAD))

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 FIRST GAZETTE

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23/07/1323 July 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM OLD ORCHARD KILHAM LANE WINCHESTER HAMPSHIRE SO22 5PT ENGLAND

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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