TUDOR SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 17/02/2517 February 2025 | Appointment of Mr Gordon Paul Johncock as a director on 2025-02-17 |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 13/11/1913 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR LESLIE JAMES RICHARDSON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | 09/05/16 NO MEMBER LIST |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKINNER |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | 09/05/15 NO MEMBER LIST |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR ROGER JEFFREY SKINNER |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE WESTBROOK |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY HEARN |
| 12/05/1412 May 2014 | 09/05/14 NO MEMBER LIST |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MISTER STEPHEN CHARLES CODD |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/05/1310 May 2013 | 09/05/13 NO MEMBER LIST |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/05/1216 May 2012 | 09/05/12 NO MEMBER LIST |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR RUSSELL EDWARD CLARKE |
| 09/05/119 May 2011 | 09/05/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/05/1013 May 2010 | 09/05/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY HEARN / 03/11/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WESTBROOK / 03/11/2009 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
| 16/11/0916 November 2009 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND |
| 15/05/0915 May 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 10/12/2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 12/08/0812 August 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 205 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: CPM HOUSE ESSEX ROAD HODDESON HERTFORDSHIRE EM11 0DR |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 09/05/05 |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 24 COY COURT AYLESBURY BUCKINGHAMSHIRE HP20 1JJ |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 09/05/04 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | S366A DISP HOLDING AGM 12/05/03 |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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