LORIMER THOMAS TUCKER LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-08 with updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-08 with updates

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03/05/243 May 2024 Change of details for Mrs Lisa Jane Tucker as a person with significant control on 2024-04-24

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03/05/243 May 2024 Change of details for Mr Russell Mark Tucker as a person with significant control on 2024-04-24

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03/05/243 May 2024 Director's details changed for Mr Russell Mark Tucker on 2024-04-24

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-07-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with updates

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19/04/2319 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-08 with updates

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK TUCKER / 02/07/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MRS LISA JANE TUCKER / 02/07/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL MARK TUCKER / 02/07/2020

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02/07/202 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE TUCKER / 02/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR RUSSELL MARK TUCKER / 11/12/2018

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK TUCKER / 11/12/2018

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MRS LISA JANE TUCKER / 11/12/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL MARK TUCKER / 21/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK TUCKER / 21/03/2018

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22/03/1822 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE TUCKER / 21/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MRS LISA JANE TUCKER / 21/03/2018

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/06/167 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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16/12/1516 December 2015 CURRSHO FROM 31/08/2016 TO 31/07/2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 3 BENTALLS CLOSE SOUTHEND-ON-SEA ESSEX SS2 5PS

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08/05/158 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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15/09/1415 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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