TUG LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2023-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Registration of charge 058898380003, created on 2023-06-26

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21/03/2321 March 2023 Total exemption full accounts made up to 2021-12-31

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02/01/222 January 2022 Total exemption full accounts made up to 2020-12-31

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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05/11/195 November 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 61 CHARLOTTE ROAD LONDON EC2A 3QT

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31/10/1631 October 2016 ADOPT ARTICLES 30/09/2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 41 ELLESMERE ROAD LONDON E3 5QU

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17/09/1417 September 2014 Annual return made up to 28 July 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1313 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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20/02/1320 February 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012

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17/10/1217 October 2012 SUB-DIVISION 02/10/12

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17/10/1217 October 2012 ADOPT ARTICLES 02/10/2012

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21/08/1221 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 14B CADOGAN TERRACE LONDON E9 5EG

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOT BECK / 29/09/2011

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17/08/1117 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/08/0713 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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