T U K LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/08/2430 August 2024 | Appointment of Mr Paul Austin as a director on 2024-08-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 19/01/2319 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 10/01/2210 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 10/11/2110 November 2021 | Change of details for Tuk Ltd as a person with significant control on 2016-05-01 |
| 15/12/2015 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 28/10/1928 October 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ROBERT STEPHEN HAWKINS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 05/11/185 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 15/01/1815 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/03/1615 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR PAUL GORDON GASKELL |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/03/1413 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/04/125 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/03/1110 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/03/1022 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HALL / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW STEPHEN MERCER / 30/11/2009 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DE WINTER |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/081 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 02/06/982 June 1998 | SHARES AGREEMENT OTC |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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