T.F. TULL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Notification of Wayne Long as a person with significant control on 2025-02-05 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/09/243 September 2024 | Director's details changed for Mr Iain Link on 2024-09-03 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-10-31 |
| 23/04/2423 April 2024 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Unit D Caxton Court Caxton Way Watford Hertfordshire WD18 8RH on 2024-04-23 |
| 15/04/2415 April 2024 | Director's details changed for Mr Iain Link on 2024-04-15 |
| 15/04/2415 April 2024 | Registered office address changed from Unit D Caxton Court Caxton Way Watford Hertfordshire WD18 8RH to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2024-04-15 |
| 15/04/2415 April 2024 | Secretary's details changed for Mr Iain Link on 2024-04-15 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-10-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-05-10 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 18/02/2218 February 2022 | Purchase of own shares. |
| 18/02/2218 February 2022 | Purchase of own shares. |
| 18/02/2218 February 2022 | Purchase of own shares. |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/05/217 May 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, SECRETARY PETER O'GRADY |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER O'GRADY |
| 04/05/214 May 2021 | SECRETARY APPOINTED MR IAIN LINK |
| 21/04/2121 April 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2020 |
| 18/02/2118 February 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 34003 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/09/208 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 AUDITED ABRIDGED |
| 08/02/188 February 2018 | CESSATION OF WAYNE LONG AS A PSC |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER BRENDAN O'GRADY / 08/02/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LONG / 27/01/2016 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LONG / 02/11/2015 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR WAYNE LONG |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR MICHAEL SUGRUE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR IAIN LINK |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND EVANS |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH ALLAN / 01/12/2013 |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRENDAN O'GRADY / 01/12/2013 |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER BRENDAN O'GRADY / 01/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAMES EVANS / 01/12/2013 |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH ALLAN / 18/12/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRENDAN O`GRADY / 29/06/2012 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER BRENDAN O`GRADY / 29/06/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAMES EVANS / 29/06/2012 |
| 31/05/1231 May 2012 | Registered office address changed from , 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY on 2012-05-31 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/12/1130 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 07/01/117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRENDAN O`GRADY / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH ALLAN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAMES EVANS / 18/12/2009 |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FARADAY HOUSE 5 FARADAY CLOSE WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8SA |
| 09/04/099 April 2009 | |
| 07/04/097 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER O`GRADY / 16/04/2007 |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS |
| 03/06/933 June 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/932 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 02/03/932 March 1993 | £ SR 16000@1 21/12/92 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | MISC,SHARES 21/12/92 |
| 14/02/9314 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 20/02/92; CHANGE OF MEMBERS |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8828 March 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 250288 |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
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