TUDOR MINSTREL
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mitesh Vasant Kholia as a director on 2025-04-15 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 15/04/2515 April 2025 | Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 01/10/241 October 2024 | Appointment of Mr Antony John Gara as a director on 2024-09-25 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Kathryn Alice Zielinski as a director on 2022-11-30 |
| 21/02/2221 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 21/02/2221 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for Bt Sle Usd Limited as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 |
| 11/10/2111 October 2021 | Director's details changed for Kathryn Alice Zielinski on 2021-10-11 |
| 08/10/218 October 2021 | Director's details changed for Mr Mark Philip Genikis on 2021-10-08 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOHUN |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED KATHRYN ALICE ZIELINSKI |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ALBERTO BUFFA |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP GENIKIS / 11/01/2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ALBERTO BUFFA |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED LOUISE ALISON CLARE BLACKWELL |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | ADOPT ARTICLES 30/03/2011 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 26/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GENIKIS / 24/06/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MARK PHILIP GENIKIS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN |
| 14/10/0814 October 2008 | S-DIV |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | ARTICLES OF ASSOCIATION |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | ARTICLES OF ASSOCIATION |
| 27/09/0627 September 2006 | ARTICLES OF ASSOCIATION |
| 31/08/0631 August 2006 | S-DIV 21/07/06 |
| 31/08/0631 August 2006 | SUD-DIVISION 21/07/06 |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | REDUCE SHARE PREMIUM 13/07/01 |
| 25/07/0125 July 2001 | REDUCE SHARE PREMIUM 11/07/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | PWC APT AS AUDITORS 07/03/01 |
| 19/03/0119 March 2001 | S386 DIS APP AUDS 07/03/01 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/10/0013 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 19/07/0019 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | S366A DISP HOLDING AGM 22/02/00 |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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