TUNWELL MEWS FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 07/11/197 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HARRIS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP WRIGHT / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE HARRIS / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA LYNN BYRNE / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PLUMPTON / 15/03/2018 |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KIRKWOOD |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD INGHAM |
| 10/02/1710 February 2017 | CORPORATE SECRETARY APPOINTED ORCHARD BLOCK MANAGEMENT SERVICES LTD |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 2 NEW ROAD SIDE RAWDON LEEDS LS19 6HN |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA LYNN DUNCAN / 16/09/2016 |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR RICHARD MALCOLM INGHAM |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY HEWITTS LTD |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR LAURENCE JAMES KIRKWOOD |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP WRIGHT / 01/08/2014 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MRS CHRISTINA LYNN DUNCAN |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY FERGUSON |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR GRAHAM PLUMPTON |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MS YVONNE HARRIS |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR STEPHEN PHILLIP WRIGHT |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEWITTS LTD / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUSSELL FERGUSON / 15/02/2010 |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 2 NEW ROAD SIDE RAWDON LEEDS WEST YORKSHIRE LS19 6HN |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 04/12/074 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS |
| 03/02/033 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/01/00; CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/931 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 25/07/9125 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 01/05/911 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/02/91 |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: REALTEX HOUSE 2 LEEDS ROAD RAWDEN LEEDS LS19 6AX |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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