TUNGATE FORMS & LABELS LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Registration of charge 015693830012, created on 2025-04-02 |
17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
04/11/244 November 2024 | Appointment of Mr Duncan Lloyd White as a director on 2024-10-29 |
04/11/244 November 2024 | Appointment of Mr Robert Anthony Nixon as a director on 2024-10-29 |
24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
23/05/2323 May 2023 | Satisfaction of charge 9 in full |
23/05/2323 May 2023 | Satisfaction of charge 8 in full |
17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
02/03/222 March 2022 | Appointment of Mr Kevin Peter Paszek as a secretary on 2022-02-28 |
02/03/222 March 2022 | Termination of appointment of Philip Elks as a director on 2022-02-28 |
02/03/222 March 2022 | Termination of appointment of Philip Elks as a secretary on 2022-02-28 |
04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
23/11/1723 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
03/10/173 October 2017 | SECOND FILING OF TM01 FOR RAYMOND TUNGATE |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
06/05/166 May 2016 | DIRECTOR APPOINTED MR ADRIAN NICHOLAS HEATH |
06/05/166 May 2016 | DIRECTOR APPOINTED MR PHILIP ELKS |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TUNGATE |
15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015693830011 |
14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015693830010 |
09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
18/01/1218 January 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN TUNGATE / 01/01/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER PASZEK / 01/01/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY RALPH WRIGHT / 01/01/2010 |
07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ELKS / 01/01/2010 |
08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PASZEK / 01/01/2009 |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN PASZEK |
22/04/0822 April 2008 | SECRETARY APPOINTED MR PHILIP ELKS |
27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
04/07/074 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
06/09/056 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/052 September 2005 | AUDITOR'S RESIGNATION |
31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0531 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
26/08/0526 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
29/08/0329 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | DIRECTOR RESIGNED |
25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
08/07/028 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
08/08/018 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
03/08/003 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
07/07/007 July 2000 | RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS; AMEND |
14/06/0014 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
27/07/9827 July 1998 | DIRECTOR RESIGNED |
21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
21/08/9721 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
15/07/9615 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
15/06/9615 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9617 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/9527 October 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
13/10/9513 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | NC INC ALREADY ADJUSTED 30/11/94 |
04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9414 December 1994 | NC INC ALREADY ADJUSTED 30/11/94 |
14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/12/9414 December 1994 | SECRETARY'S PARTICULARS CHANGED |
14/12/9414 December 1994 | £ NC 100/10000 30/11/ |
07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/08/947 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
13/07/9413 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
23/08/9323 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
17/04/9317 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/10/926 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/01/918 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
12/01/9012 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
15/06/8915 June 1989 | COMPANY NAME CHANGED TUNGATE FORMS LIMITED CERTIFICATE ISSUED ON 16/06/89 |
24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/04/8910 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
28/03/8928 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
09/07/879 July 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
22/06/8122 June 1981 | CERTIFICATE OF INCORPORATION |
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