TUXEDO JUNCTION LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Appointment of Mr Richard Anthony Wratten as a director on 2024-06-01

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29/04/2429 April 2024 Cessation of Susan Hope Wratten as a person with significant control on 2024-04-24

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29/04/2429 April 2024 Notification of Richard Anthony Wratten as a person with significant control on 2024-04-24

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29/04/2429 April 2024 Cessation of Nigel Anthony Wratten as a person with significant control on 2024-04-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-03-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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19/01/2219 January 2022 Termination of appointment of Richard Anthony Wratten as a director on 2021-11-17

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19/01/2219 January 2022 Appointment of Mrs Susan Hope Wratten as a director on 2021-11-17

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19/01/2219 January 2022 Appointment of Mr Nigel Anthony Wratten as a director on 2021-11-17

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17/11/2117 November 2021 Termination of appointment of Nigel Anthony Wratten as a director on 2021-11-17

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17/11/2117 November 2021 Termination of appointment of Susan Hope Wratten as a director on 2021-11-17

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17/11/2117 November 2021 Appointment of Mr Richard Anthony Wratten as a director on 2021-11-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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18/07/1818 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 APPOINTMENT TERMINATED, SECRETARY JULIAN BARNES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOPE WRATTEN / 30/12/2012

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06/03/136 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIAN MICHAEL BARNES / 30/12/2012

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06/03/136 March 2013 Annual return made up to 30 December 2012 with full list of shareholders

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13/02/1313 February 2013 Annual return made up to 24 January 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 DIRECTOR APPOINTED MR NIGEL ANTHONY WRATTEN

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31/12/1131 December 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH ELMER

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30/12/1130 December 2011 Annual return made up to 30 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOPE WRATTEN / 29/01/2010

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02/02/102 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELEANOR ELMER / 29/01/2010

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: WESTGATE GALLERIA THE ISLAND WESTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2RU

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12/03/0712 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 SECRETARY'S PARTICULARS CHANGED

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08/02/068 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/03/033 March 2003 SECRETARY RESIGNED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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