TUSTIN PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/03/2420 March 2024 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 2024-03-20 |
| 12/01/2412 January 2024 | Change of details for Mrs Catherine Takhtay as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Mr Alexander Charles Tustin on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Mrs Catherine Takhtay on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Mrs Brie Kirsty Tustin on 2024-01-12 |
| 12/01/2412 January 2024 | Change of details for Mr Alexander Charles Tustin as a person with significant control on 2024-01-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 22/03/2322 March 2023 | Notification of Catherine Takhtay as a person with significant control on 2016-04-06 |
| 03/03/233 March 2023 | Registration of charge 071972750005, created on 2023-02-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/12/2126 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/12/204 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELSA TUSTIN |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS BRIE KIRSTY TUSTIN |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIE TUSTIN |
| 15/02/1915 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MRS BRIE KIRSTY TUSTIN |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071972750002 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071972750003 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071972750004 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 27/01/1827 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/04/1614 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELSA TUSTIN / 01/10/2015 |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071972750001 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/04/1517 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES TUSTIN / 23/01/2015 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TUSTIN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/04/1315 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MRS CATHERINE TAKHTAY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/03/1222 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/12/1121 December 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 01/04/111 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 10104300 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE PUTT |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAUGHAN-JONES |
| 06/07/106 July 2010 | ADOPT ARTICLES 25/06/2010 |
| 02/07/102 July 2010 | STATEMENT BY DIRECTORS |
| 02/07/102 July 2010 | SOLVENCY STATEMENT DATED 28/06/10 |
| 02/07/102 July 2010 | REDUCE ISSUED CAPITAL 28/06/2010 |
| 02/07/102 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 5052150 |
| 24/06/1024 June 2010 | ADOPT ARTICLES 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MRS JANE ELIZABETH PUTT |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED ELSA TUSTIN |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR BRUCE TUSTIN |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED CHARLES WILLIAM VAUGHAN-JONES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ALEXANDER CHARLES TUSTIN |
| 22/03/1022 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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