TUGCLOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 03/01/163 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/01/1510 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY WYNNE FINCH |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR PETER WILLIAM BOON |
| 24/05/1224 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY BOHDAN RYAN |
| 28/01/1128 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY BOHDAN RYAN |
| 21/01/1121 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DAVINA WYNNE FINCH / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 06/02/106 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANE SHAW |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8310 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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