RICHARD TUCKER PROJECT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/11/1918 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 07/01/197 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 01/02/181 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ROBERT JAMES TUCKER / 23/05/2017 |
| 24/05/1724 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 17/03/1717 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 08/03/178 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED RICHARD TUCKER PLANNING SERVICES LIMITED CERTIFICATE ISSUED ON 27/08/13 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT JAMES TUCKER / 12/10/2011 |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 |
| 20/09/1120 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT JAMES TUCKER / 01/01/2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LIMITED / 01/07/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: RIVER COURT 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: APARTMENT 5 18 HERBERT ROAD ALUM CHINE BOURNEMOUTH DORSET BH4 8HD |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: APARTMENT 5 18 HERBERT ROAD ALUM CHINE BOURNEMOUTH DORSET BH4 8HD |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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