TUCKER MECHANICAL AND ELECTRICAL BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Appointment of Mr Daniel Guy Kistell as a director on 2025-04-24 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/10/2430 October 2024 | Full accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Registration of charge 036959670005, created on 2024-01-24 |
| 02/12/232 December 2023 | Director's details changed for Mrs Jannine Tereasa Snape on 2023-12-02 |
| 02/12/232 December 2023 | Director's details changed for Mr Mark Alan Snape on 2023-12-02 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-01-31 |
| 01/03/231 March 2023 | Director's details changed for Mr James Michael Samuel Magee on 2023-01-23 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Satisfaction of charge 036959670004 in full |
| 27/10/2227 October 2022 | Full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Appointment of Mrs Erica Jane Scaife as a director on 2022-02-21 |
| 21/02/2221 February 2022 | Appointment of Mrs Jannine Tereasa Snape as a director on 2022-02-21 |
| 17/02/2217 February 2022 | Registration of charge 036959670004, created on 2022-02-15 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 29/11/2129 November 2021 | Termination of appointment of David Richard Smith as a director on 2021-11-22 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/12/2010 December 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 02/02/182 February 2018 | CESSATION OF MARK ALAN SNAPE AS A PSC |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TUCKER (HOLDINGS) LIMITED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 27/05/1727 May 2017 | COMPANY NAME CHANGED NEVILLE TUCKER HEATING LIMITED CERTIFICATE ISSUED ON 27/05/17 |
| 27/05/1727 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR NICHOLAS DEREK MUNT |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036959670003 |
| 11/02/1611 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMANUS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCMANUS |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036959670003 |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 02/03/152 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT |
| 12/05/1412 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN SNAPE / 26/01/2011 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK ABBOTT / 26/01/2010 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 16/05/1216 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARTLAND |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR DAVID RICHARD SMITH |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR KEVIN ARNOLD MCMANUS |
| 18/01/1218 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/111 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN SNAPE / 06/04/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR MARK ALAN SNAPE |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GARTLAND / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK ABBOTT / 15/01/2010 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS; AMEND |
| 04/08/004 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED SCANSPAN LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 14/04/9914 April 1999 | SHARES AGREEMENT OTC |
| 16/03/9916 March 1999 | ALTER MEM AND ARTS 02/03/99 |
| 16/03/9916 March 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/04/99 |
| 16/03/9916 March 1999 | £ NC 100000/200000 02/03/99 |
| 16/03/9916 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9916 March 1999 | OTHER 02/03/99 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NC INC ALREADY ADJUSTED 26/01/99 |
| 29/01/9929 January 1999 | £ NC 1000/100000 26/01 |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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