TULIP TREE CLOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Statement of capital following an allotment of shares on 2025-01-06 |
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 05/03/255 March 2025 | Termination of appointment of Janet Marguerite Dossett as a secretary on 2025-02-06 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/11/2427 November 2024 | Registered office address changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to 67 Quarry Hill Road Tonbridge Kent TN9 2PE on 2024-11-27 |
| 08/08/248 August 2024 | Appointment of Stephen Burnham as a director on 2024-08-05 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2021-11-22 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 25/06/2125 June 2021 | Termination of appointment of Richard Brian Dossett as a director on 2020-11-09 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM RIVERSIDE BUSINESS CENTRE RIVER LAWN ROAD TONBRIDGE TN9 1EP UNITED KINGDOM |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 24/01/1924 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 16/01/1816 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK JENKINS / 22/11/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK JENKINS / 22/11/2017 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM HORIZON HOUSE 1 ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/08/1525 August 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 06/07/146 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 06/07/146 July 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IDA SYMONDS |
| 24/09/1224 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 09/07/109 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK JENKINS / 01/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA DOREEN SYMONDS / 01/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN DOSSETT / 01/06/2010 |
| 21/08/0921 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/06/08; CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 12 MILL STREET MAIDSTONE KENT ME15 6XU |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 10/06/05; CHANGE OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 10/06/03; CHANGE OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 10/06/02; CHANGE OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0213 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 10/06/00; CHANGE OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 10/06/97; CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 10/06/96; CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 10/06/94; CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 10/06/93; CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | ADOPT MEM AND ARTS 251188 |
| 14/12/8814 December 1988 | NC INC ALREADY ADJUSTED |
| 14/12/8814 December 1988 | CONSO |
| 14/12/8814 December 1988 | VARYING SHARE RIGHTS AND NAMES 25/11/88 |
| 09/12/889 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/88 |
| 09/12/889 December 1988 | COMPANY NAME CHANGED CITYOPEN RESIDENTS MANAGEMENT LI MITED CERTIFICATE ISSUED ON 12/12/88 |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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