TUKE AND BELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Registered office address changed from Units 1 & 2 Cedar Park Ninian Way Tamworth Staffs B77 5DE United Kingdom to Trent Vale House Vulcan Road Lichfield Staffordshire WS13 6RW on 2025-01-28 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-03 with updates |
| 09/02/249 February 2024 | Change of details for Mr Richard Lewis as a person with significant control on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Registered office address changed from Galaxy Point Patent Drive Moorcroft Park Wednesbury West Midlands WS10 7XD to Units 1 & 2 Cedar Park Ninian Way Tamworth Staffs B77 5DE on 2023-10-25 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001255850011 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR INA MARCROFT |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | SECTION 519 |
| 16/10/1216 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR INA MARCROFT |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 25/10/1125 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | £ IC 313116/56010 12/06/07 £ SR 257106@1=257106 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: LOMBARD HOUSE 1 CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | AUDITOR'S RESIGNATION |
| 26/04/9926 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CARLTON ENGINEERING WORKS 180 BEACON STREET LICHFIELD STAFFS WS13 7BB |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 26/05/98; CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | 140267 £1 SHS 23/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | £ NC 300000/400000 06/02/91 |
| 15/03/9115 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/91 |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | NEW SECRETARY APPOINTED |
| 07/05/877 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | GAZETTABLE DOCUMENT |
| 22/09/8622 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
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