TUTELLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/199 July 2019 | APPLICATION FOR STRIKING-OFF |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOCIETY OR CORPORATION OF LLOYD’S |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | AUDITOR'S RESIGNATION |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | AUDITOR'S RESIGNATION |
| 10/07/1310 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 24/06/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CHESTER YOUNG / 24/06/2013 |
| 10/07/1310 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 24/06/2013 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: COUNCIL SECRETARIAT LLOYDS OF LONDON ONE LIME STREET LONDON EC3M 7HA |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | S386 DISP APP AUDS 27/08/96 |
| 05/09/965 September 1996 | S366A DISP HOLDING AGM 27/08/96 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | S252 DISP LAYING ACC 27/08/96 |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/09/965 September 1996 | ADOPT MEM AND ARTS 27/08/96 |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED PACEMONEY LIMITED CERTIFICATE ISSUED ON 27/08/96 |
| 24/06/9624 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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