TUTSSELS ENTERPRISE IG LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1927 June 2019 | APPLICATION FOR STRIKING-OFF |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KINDRED |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE PILCH |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ROBERT KINDRED |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ORLA JORDAN |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MRS NATALIE PILCH |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ORLA JORDAN / 31/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS ORLA JORDAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS WALKER |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN TUTSSEL |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR ALEXANDER JAMES SPARK |
| 26/03/1526 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 11-33 ST JOHN STREET LONDON EC1M 4PJ |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED JONATHAN DAVIES |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTSON |
| 28/03/1128 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BOWMAN |
| 06/10/086 October 2008 | SECRETARY APPOINTED MS WENDY ROBERTSON |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: TUTSSELS GREENCOAT HOUSE, FRANCIS STREET LONDON SW1P 1DH |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | COMPANY NAME CHANGED TUTSSELS LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 02/03/96; CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ALTER MEM AND ARTS 20/06/94 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | COMPANY NAME CHANGED TUTSSEL ST. JOHN LAMBIE-NAIRN LI MITED CERTIFICATE ISSUED ON 29/06/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/06/93 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/932 June 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | NC INC ALREADY ADJUSTED 21/12/92 |
| 21/01/9321 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92 |
| 15/01/9315 January 1993 | COMPANY NAME CHANGED RAVENSCOURT SECURITIES LIMITED CERTIFICATE ISSUED ON 18/01/93 |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 76 SHOE LANE LONDON EC44 3JB |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 2ND FLOOR 123 CITY RD LONDON EC1V 1JB |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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