TULLIVERS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/09/2311 September 2023 Director's details changed for Mr John Adair on 2023-09-11

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11/09/2311 September 2023 Confirmation statement made on 2023-08-25 with no updates

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29/08/2329 August 2023 Cessation of Claire Dorothy Malcolm as a person with significant control on 2016-08-26

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29/08/2329 August 2023 Notification of a person with significant control statement

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23/08/2323 August 2023 Cessation of Alan Leslie Malcolm as a person with significant control on 2016-08-26

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23/08/2323 August 2023 Cessation of Tracey Claire Malcolm as a person with significant control on 2016-08-26

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23/08/2323 August 2023 Cessation of John Adair as a person with significant control on 2016-08-26

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/12/2211 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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25/04/1925 April 2019 ADOPT ARTICLES 27/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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29/08/1829 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY CLAIRE MALCOLM

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DOROTHY MALCOLM

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LESLIE MALCOLM

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ADAIR

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26/04/1726 April 2017 Registered office address changed from , Office 2, 31 Bootham, York, YO30 7BT, England to 1-2 Colliergate York YO1 8BP on 2017-04-26

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM OFFICE 2, 31 BOOTHAM YORK YO30 7BT ENGLAND

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20/04/1720 April 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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20/04/1720 April 2017 COMPANY NAME CHANGED MADAIR LIMITED CERTIFICATE ISSUED ON 20/04/17

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20/04/1720 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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