TUSCAN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1711 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM BUCKINGHAM HOUSE, WELLINGTON STREET, CHELTENHAM GLOUCESTERSHIRE GL50 1XY |
| 13/02/1213 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/02/115 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/01/1010 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ADAMS / 23/12/2009 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | SECRETARY APPOINTED JEAN ADAMS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE ADAMS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 BUCKINGHAM HOUSE, WELLINGTON STREET, CHELTENHAM GLOUCESTERSHIRE GL50 1XY |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 BUCKINGHAM HOUSE WELLINGTON STREET CHELTENHAM GL50 1XY |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
| 13/06/0313 June 2003 | � NC 1000/2000 03/06/0 |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0313 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 8 SYDENHAM VILLAS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6DZ |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
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