TULKETH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 19/01/2419 January 2024 | Registration of charge 000832290008, created on 2024-01-18 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 26/10/2226 October 2022 | Director's details changed for Mrs Susan Alice Birrane on 2021-05-31 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BIRRANE-RULE / 13/12/2017 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BIRRANE / 13/12/2017 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLLIS BIRRANE / 13/12/2017 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES NEAL |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR JONATHAN SIMON DEAN |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000832290006 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000832290007 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER |
| 21/06/1821 June 2018 | CESSATION OF MARTIN BRENDAN BIRRANE AS A PSC |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRRANE |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 24/01/2018 |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / PEER GROUP PLC / 06/04/2016 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/01/167 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/01/1516 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES MANDER |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR MICHAEL DAVID BREEZE |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRANE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRANE |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET WALKER |
| 15/01/1315 January 2013 | ADOPT ARTICLES 08/01/2013 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATHLEEN WALKER / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BIRRANE / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BIRRANE-RULE / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALICE BIRRANE / 27/12/2012 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/11/1228 November 2012 | ADOPT ARTICLES 20/11/2012 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/09/108 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 15/08/0315 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/11/9929 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ALTER MEM AND ARTS 12/05/97 |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 06/08/93; BULK LIST AVAILABLE SEPARATELY |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: OAK HOUSE 49A UXBRIDGE ROAD EALING LONDON W5 53B |
| 15/03/9315 March 1993 | SECRETARY RESIGNED |
| 01/10/921 October 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/9227 July 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/9227 July 1992 | REREGISTRATION PLC-PRI 22/06/92 |
| 27/07/9227 July 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/9221 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: 2 THE MALL LONDON W5 2PJ |
| 02/05/912 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS |
| 19/11/8719 November 1987 | RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 16/06/8616 June 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 1905 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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