TUSTIN HOLDINGS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for James Gregory Tustin on 2025-03-01 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 05/03/255 March 2025 | Change of details for Mr James Gregory Tustin as a person with significant control on 2025-03-01 |
| 05/03/255 March 2025 | Registered office address changed from Sterling Business Centre Drury Lane Martin Hussingtree Worcester WR3 8TD to Suite 2, Unit 1B Pope Iron Road Worcester WR1 3HB on 2025-03-05 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/12/1610 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM APARTMENT 18 VICTORIA INSTITUTE SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1DF |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED MIDLANDS PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/02/16 |
| 02/02/162 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/06/1513 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065252160004 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065252160003 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 10/11/1310 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/05/136 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 06/05/136 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREGORY TUSTIN / 04/01/2013 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | 05/03/12 NO CHANGES |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | 05/03/11 NO CHANGES |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM TWEENWAYS RED HILL LANE WORCESTER WORCESTERSHIRE WR5 2JL |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/102 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/05/1028 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 27/03/0927 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SHARE AGREEMENT OTC |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TUSTIN / 27/10/2008 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COPSEY |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JAMES GREGORY TUSTIN |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY JASPRIT JAGDEV |
| 16/04/0816 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 58 LIMITED CERTIFICATE ISSUED ON 14/04/08 |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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