J.R. TUSTING & COMPANY LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewAppointment of Mr Frederick Peter Briance as a director on 2025-09-16

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14/10/2514 October 2025 NewTermination of appointment of Stephen Anthony Murphy as a director on 2025-09-16

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06/10/256 October 2025 NewNotification of 100Ygb Limited as a person with significant control on 2025-09-16

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06/10/256 October 2025 NewCessation of Authentic Bespoke Limited as a person with significant control on 2025-09-16

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06/10/256 October 2025 NewResolutions

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06/10/256 October 2025 NewMemorandum and Articles of Association

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29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/09/2516 September 2025 NewChange of share class name or designation

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Termination of appointment of Rebecca Kate Simonds as a director on 2023-05-05

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13/04/2313 April 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/06/1911 June 2019 DISS40 (DISS40(SOAD))

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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08/11/188 November 2018 TERMINATE DIR APPOINTMENT

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR JANE TUSTING

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TUSTING

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TUSTING

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08/11/188 November 2018 CESSATION OF ALISTAIR EDWARD TUSTING AS A PSC

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTHENTIC BESPOKE LIMITED

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07/11/187 November 2018 DIRECTOR APPOINTED MR STEPHEN ANTHONY MURPHY

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07/11/187 November 2018 DIRECTOR APPOINTED MS REBECCA KATE SIMONDS

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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24/04/1724 April 2017 31/12/16 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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01/12/141 December 2014 ALTER ARTICLES 29/08/2014

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01/12/141 December 2014 ARTICLES OF ASSOCIATION

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26/06/1426 June 2014 31/12/13 TOTAL EXEMPTION FULL

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1322 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT TUSTING

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT TUSTING

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22/03/1122 March 2011 SECRETARY APPOINTED MR ALISTAIR EDWARD TUSTING

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TUSTING / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HILARY TUSTING / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR EDWARD TUSTING / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS TUSTING / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TUSTING / 17/03/2010

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/04/0818 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 LOCATION OF REGISTER OF MEMBERS

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16/03/0716 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/03/0422 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/04/024 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/03/019 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/03/0013 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/04/997 April 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 NEW SECRETARY APPOINTED

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11/12/9811 December 1998 SECRETARY RESIGNED

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/03/9831 March 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/04/9724 April 1997 DIRECTOR'S PARTICULARS CHANGED

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06/03/976 March 1997 DIRECTOR'S PARTICULARS CHANGED

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06/03/976 March 1997

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06/03/976 March 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 SECRETARY'S PARTICULARS CHANGED

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19/10/9619 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/03/9627 March 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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02/03/952 March 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/05/9418 May 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994

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18/05/9418 May 1994 DIRECTOR'S PARTICULARS CHANGED

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18/05/9418 May 1994 DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/06/938 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/03/9315 March 1993 RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/03/9224 March 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/05/9017 May 1990

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17/05/9017 May 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 DIRECTOR RESIGNED

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14/07/8914 July 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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14/07/8914 July 1989

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02/05/892 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/10/883 October 1988 AUDITOR'S RESIGNATION

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21/06/8821 June 1988

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21/06/8821 June 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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09/11/879 November 1987

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09/11/879 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/11/879 November 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS

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03/01/873 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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03/01/873 January 1987

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03/01/873 January 1987 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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03/01/873 January 1987 REGISTERED OFFICE CHANGED ON 03/01/87 FROM: HILL HOUSE CARLTON BEDFORD

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01/01/871 January 1987

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29/03/8329 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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