TULLIUS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/01/2512 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Registration of charge 059622080003, created on 2023-09-08 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/01/233 January 2023 | Change of details for Gannicus Properties Ltd as a person with significant control on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 2022-01-11 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/09/2125 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 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 20 ST. MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DW ENGLAND |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / GANNICUS PROPERTIES LTD / 22/08/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 4 BROADBENT COURT NEWPORT SHROPSHIRE TF10 7FE |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / GANNICUS PROPERTIES LTD / 12/08/2019 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059622080001 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059622080002 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 07/02/187 February 2018 | CESSATION OF SPRINGCARE LTD AS A PSC |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANNICUS PROPERTIES LTD |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN COX |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED HOMECARE 24/7 LIMITED CERTIFICATE ISSUED ON 11/02/16 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM NICHOLSON HOUSE SHAKESPEARE WAY WHITCHURCH BUSINESS PARK WHITCHURCH SHROPSHIRE SY13 1LJ |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID COX / 30/09/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID COX / 30/09/2012 |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JAYNE COX / 30/09/2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED MATTLY LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/0910 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COX / 30/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: TALBOT HOUSE, GREEN END WHITCHURCH SHROPSHIRE SY13 1AJ |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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