TUXFORD MINE OF INFORMATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Maureen Whetton as a director on 2024-06-10 |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 25/03/2325 March 2023 | Satisfaction of charge 037837030001 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037837030001 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | NOTIFICATION OF PSC STATEMENT ON 19/06/2019 |
| 19/06/1919 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | 07/06/16 NO MEMBER LIST |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CARTER |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | 07/06/15 NO MEMBER LIST |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HOBART |
| 18/03/1518 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | 07/06/14 NO MEMBER LIST |
| 07/02/147 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROURKE |
| 16/07/1316 July 2013 | 07/06/13 NO MEMBER LIST |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MRS GEORGINA ELIZABETH ANN FROST |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MISS JACQUELINE CARTER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNN SMITH |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MRS MAUREEN WHETTON |
| 03/07/123 July 2012 | ARTICLES OF ASSOCIATION |
| 28/06/1228 June 2012 | 07/06/12 NO MEMBER LIST |
| 22/06/1222 June 2012 | ARTICLES OF ASSOCIATION |
| 22/06/1222 June 2012 | ALTER ARTICLES 05/03/2008 |
| 20/06/1220 June 2012 | ADOPT MEM AND ARTS 04/11/1999 |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | 07/06/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
| 22/03/1122 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/07/1021 July 2010 | 07/06/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SMITH |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SMITH / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FOREMAN ATKINSON / 20/04/2010 |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR LESLIE ROURKE |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MRS CYNTHIA MAUREEN SMITH |
| 24/04/0824 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/07/0713 July 2007 | ANNUAL RETURN MADE UP TO 07/06/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 07/06/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 07/06/05 |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 07/06/04 |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: GILDERSON & CO SYSTEMS HOUSE LODGE LANE, TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0NL |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | ANNUAL RETURN MADE UP TO 07/06/03 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | ANNUAL RETURN MADE UP TO 07/06/02 |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | ANNUAL RETURN MADE UP TO 07/06/01 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | ANNUAL RETURN MADE UP TO 07/06/00 |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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