T. & T. TUBECRAFT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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04/08/254 August 2025 NewNotification of Gemma Turner as a person with significant control on 2022-06-22

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-06-30

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-08-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/11/2030 November 2020 30/06/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH TURNER

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/11/197 November 2019 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 SECRETARY APPOINTED MISS HANNAH TURNER

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/08/1525 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/10/1427 October 2014 VARYING SHARE RIGHTS AND NAMES

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27/10/1427 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS TURNER / 07/08/2014

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07/08/147 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/08/1223 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 DIRECTOR APPOINTED MR ROSS TURNER

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17/08/1117 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/08/0927 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/09/085 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/08/078 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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14/09/0614 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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15/08/0515 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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03/09/043 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/04/047 April 2004 £ IC 5000/3625 15/03/04 £ SR 1375@1=1375

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/03/0416 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0328 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/08/0217 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 SECRETARY RESIGNED

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16/08/0116 August 2001 RETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/08/0024 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/09/9910 September 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/09/983 September 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/08/9721 August 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/08/9623 August 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/08/9523 August 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/10/9312 October 1993 S369(4) SHT NOTICE MEET 21/06/93

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12/10/9312 October 1993 ALTER MEM AND ARTS 21/06/93

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12/10/9312 October 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/93

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15/09/9315 September 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/09/922 September 1992 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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22/08/9122 August 1991 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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03/04/913 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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06/08/906 August 1990 RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/06/9014 June 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/9016 March 1990 DIRECTOR'S PARTICULARS CHANGED

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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17/10/8917 October 1989 REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 261 HIGH STREET DORKING SURREY RH4 1RL

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05/10/895 October 1989 DIRECTOR'S PARTICULARS CHANGED

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02/10/892 October 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM: FORSYTH ROAD, SHEERWATER, WOKING, SURREY, GU21 5SB

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28/04/8928 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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14/03/8914 March 1989 RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 8 INVERAVON CHRISTCHURCH BH23 3NU

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24/03/8824 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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13/09/8313 September 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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04/05/834 May 1983 ANNUAL RETURN MADE UP TO 24/04/82

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14/12/8114 December 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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18/04/5618 April 1956 CERTIFICATE OF INCORPORATION

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