TUNNELL GRAB SERVICE LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-11 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-06 with no updates

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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

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06/03/246 March 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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13/06/2313 June 2023 Confirmation statement made on 2023-06-06 with no updates

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29/03/2329 March 2023 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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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-06 with no updates

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30/03/2130 March 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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25/06/2025 June 2020 30/06/18 UNAUDITED ABRIDGED

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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13/05/1913 May 2019 30/06/18 UNAUDITED ABRIDGED

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

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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01/04/181 April 2018 30/06/17 UNAUDITED ABRIDGED

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

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/12/169 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042292490001

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

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09/06/169 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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15/06/1415 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 3 CHEQUERS COURT STATION ROAD PETWORTH WEST SUSSEX GU28 0ES

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19/08/1319 August 2013 Annual return made up to 6 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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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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15/06/1215 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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02/05/122 May 2012 30/06/11 TOTAL EXEMPTION FULL

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03/07/113 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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17/01/1117 January 2011 30/06/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM KENT HOUSE 81 HIGH STREET CRANLEIGH SURREY GU6 8AU

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SARAH TUNNELL / 01/01/2010

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02/07/102 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK TUNNELL / 01/01/2010

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16/04/1016 April 2010 30/06/09 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 81 HIGH STREET CRANLEIGH SURREY GU6 8AU UNITED KINGDOM

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TUNNELL / 01/03/2009

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 6 BIRTLEY ROAD BRAMLEY GUILDFORD SURREY GU5 0LA

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20/08/0920 August 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE TUNNELL / 01/03/2009

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22/04/0922 April 2009 30/06/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 30/06/07 TOTAL EXEMPTION FULL

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21/06/0721 June 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 114A HIGH STREET GODALMING GUILDFORD SURREY GU7 1DW

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 SECRETARY'S PARTICULARS CHANGED

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13/06/0513 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/10/023 October 2002 DIRECTOR'S PARTICULARS CHANGED

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03/10/023 October 2002 SECRETARY'S PARTICULARS CHANGED

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10/07/0210 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 229 NETHER STREET LONDON N3 1NT

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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