TUBESHEET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 10/12/2410 December 2024 | Satisfaction of charge 2 in full |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/03/2110 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 14/02/1914 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/04/1811 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 16/09/1716 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018438610003 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/03/1623 March 2016 | 14/03/16 NO CHANGES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM HIGH HOLBORN ROAD CODNOR BUSINESS PARK CODNOR RIPLEY DERBYSHIRE DE5 3NW |
| 30/04/1530 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ADOPT ARTICLES 12/02/2015 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018438610003 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/03/1424 March 2014 | 14/03/14 NO CHANGES |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VAUGHAN |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE VAUGHAN |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD VAUGHAN / 01/08/2011 |
| 14/07/1114 July 2011 | ADOPT ARTICLES 28/06/2011 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD VAUGHAN / 01/01/2011 |
| 30/03/1130 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1127 January 2011 | 20 A ORD @ £1 EACH AND 15 B ORD @ £1 EACH 12/01/2011 |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 5 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD VAUGHAN / 31/12/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY ANN VAUGHAN / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL VAUGHAN / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD VAUGHAN / 31/12/2009 |
| 30/03/1030 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE VAUGHAN / 14/03/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL VAUGHAN / 14/03/2009 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/05/037 May 2003 | DIV 23/04/03 |
| 07/05/037 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 16/11/0216 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ADOPT MEM AND ARTS 08/03/99 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: DIMPLE VIEW DIMPLE LANE CRICH,MATLOCK DERBY DE4 5BQ |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 03/09/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 09/02/919 February 1991 | |
| 09/02/919 February 1991 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/01/9122 January 1991 | Full accounts made up to 1990-08-31 |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | Full accounts made up to 1989-08-31 |
| 08/11/898 November 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/03/899 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 16 HYDEHURST CLOSE CROWBOROUGH EAST SUSSEX TN6 1EN |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 08/10/878 October 1987 | |
| 08/10/878 October 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 08/07/868 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 28/08/8428 August 1984 | CERTIFICATE OF INCORPORATION |
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