TUCKER AND TUNSTALLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/12/2021 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM PARAGON HOUSE 33 CHURCH STREET OSSETT WEST YORKSHIRE WF5 9DN ENGLAND |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM WHITEHALL ESTATE WHITEHALL RD LEEDS LS12 5JB |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 03/12/193 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS SUZANNE CLAIRE SEWELL |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JAMES SEWELL / 08/04/2019 |
| 04/12/184 December 2018 | SAIL ADDRESS CHANGED FROM: 33 MOSSY BANK CLOSE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 1PX ENGLAND |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 23/11/1823 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CESSATION OF PAUL WESTON AS A PSC |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WESTON |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN JAMES SEWELL |
| 22/10/1822 October 2018 | SECRETARY APPOINTED MRS SUZANNE CLAIRE SEWELL |
| 05/09/185 September 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 11270 |
| 05/09/185 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1829 August 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/10/176 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/12/1530 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTON / 01/09/2014 |
| 29/12/1429 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WESTON / 01/09/2014 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/12/1327 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/12/1227 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN SEWELL / 04/12/2010 |
| 30/12/1130 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN SEWELL / 01/01/2010 |
| 21/01/1121 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORGAN SEWELL / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTON / 01/10/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/12/074 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/08/072 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/08/071 August 2007 | £ IC 30000/23000 02/07/07 £ SR 7000@1=7000 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/09/0013 September 2000 | ADOPT ARTICLES 21/08/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | £ IC 30000/24000 27/06/96 £ SR 6000@1=6000 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/11/9410 November 1994 | RE SHARES 30/06/94 |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/10/9118 October 1991 | AUDITOR'S RESIGNATION |
| 11/12/9011 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/11/8915 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | COMPANY NAME CHANGED TUNSTALLS SEYSSEL & LIMER ROCK A SPHALTE COMPANY LIMITED CERTIFICATE ISSUED ON 04/07/89 |
| 03/07/893 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/89 |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | AUDITOR'S RESIGNATION |
| 08/05/898 May 1989 | ALTER MEM AND ARTS 270489 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 17/03/88; NO CHANGE OF MEMBERS |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | ANNUAL RETURN MADE UP TO 31/03/87 |
| 27/02/1427 February 1914 | CERTIFICATE OF INCORPORATION |
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