TULWAY ENGINEERING LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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10/04/2510 April 2025 Registration of charge 035902480006, created on 2025-03-28

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21/09/2421 September 2024 Amended total exemption full accounts made up to 2024-06-30

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-06-30

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30/08/2430 August 2024 Director's details changed for Miss Jennifer Tully on 2023-05-27

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with no updates

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11/03/2411 March 2024 Registration of charge 035902480005, created on 2024-03-06

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Change of details for Mrs Jayne Christine Tully as a person with significant control on 2023-06-08

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08/06/238 June 2023 Change of details for Mr Kevin Tully as a person with significant control on 2023-06-08

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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09/01/239 January 2023 Director's details changed for Mrs Jayne Christine Tully on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mr Kevin Tully on 2023-01-09

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09/01/239 January 2023 Change of details for Mr Kevin Tully as a person with significant control on 2023-01-09

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09/01/239 January 2023 Change of details for Mrs Jayne Christine Tully as a person with significant control on 2023-01-09

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19/12/2219 December 2022 Appointment of Miss Jennifer Tully as a director on 2022-12-15

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/11/2119 November 2021 Registration of charge 035902480004, created on 2021-11-18

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16/11/2116 November 2021 Registration of charge 035902480003, created on 2021-11-16

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/04/2128 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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24/06/2024 June 2020 CESSATION OF JAYNE TULLY AS A PSC

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM UNIT 12 BRITONWOOD TRADING ESTATE FARADAY ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UT

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE TULLY

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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19/03/2019 March 2020 01/01/19 STATEMENT OF CAPITAL GBP 5

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CHRISTINE TULLY / 18/07/2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TULLY / 18/07/2019

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19/07/1919 July 2019 SECRETARY'S CHANGE OF PARTICULARS / JAYNE CHRISTINE TULLY / 18/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/11/182 November 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 30/06/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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22/07/1622 July 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/08/148 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/03/1226 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT 1A VENTURE WORKSHOPS CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK KNOWSLEY LIVERPOOL L33 7SG

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CHRISTINE TULLY / 01/10/2009

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TULLY / 01/10/2009

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15/03/1015 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM EDWARD HOUSE NORTH MERSEY BUS CTR WOODWARD ROAD LIVERPOOL MERSEYSIDE L33 7UY

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19/01/0919 January 2009 DIRECTOR APPOINTED JAYNE CHRISTINE TULLY

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21/07/0821 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/08/074 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: MUSKER & GARRETT EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UY

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09/07/039 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/08/0219 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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02/08/992 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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21/07/9821 July 1998 NEW SECRETARY APPOINTED

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21/07/9821 July 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 SECRETARY RESIGNED

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30/06/9830 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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