TONGUESTONE DEVELOPMENTS LTD

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DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-06-25 with no updates

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28/03/2528 March 2025 Termination of appointment of Robert Alan Jones as a secretary on 2025-03-27

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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18/07/2418 July 2024 Confirmation statement made on 2024-06-25 with no updates

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17/07/2417 July 2024 Director's details changed for Mr Robert Alan Jones on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Christopher Robert Rosier on 2024-07-16

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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03/07/233 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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18/10/2118 October 2021 Registered office address changed from C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2021-10-18

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01/07/211 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 30/06/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062908710002

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062908710004

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WS4 2BX ENGLAND

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROSIER

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JONES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062908710003

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062908710001

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19/09/1619 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062908710002

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ROSIER / 01/06/2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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03/03/163 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062908710001

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNITS 18 & 19 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NZ ENGLAND

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 40 LICHFIELD STREET WALSALL WS1 1UU

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 6 WALMLEY CHAMBERS WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 1NQ UNITED KINGDOM

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 1 ROTTEN ROW BARNS 1957 WARWICK ROAD KNOWLE, SOLIHULL WEST MIDLANDS B93 0DX

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09/08/119 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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07/09/107 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/07/092 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/07/0815 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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