TUDOR DEVELOPMENTS (CHESHIRE) LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-08-31

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09/07/259 July 2025 Registration of charge 050828930030, created on 2025-07-04

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09/06/259 June 2025 Confirmation statement made on 2025-04-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-08-31

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11/07/2411 July 2024 Satisfaction of charge 7 in full

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11/07/2411 July 2024 Satisfaction of charge 4 in full

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21/05/2421 May 2024 Satisfaction of charge 050828930012 in full

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30/04/2430 April 2024 Registration of charge 050828930029, created on 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-21 with no updates

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16/04/2416 April 2024 Satisfaction of charge 050828930017 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-08-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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29/03/2329 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Confirmation statement made on 2022-03-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/05/214 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 050828930028

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050828930026

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050828930027

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828930025

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828930022

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828930021

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050828930025

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050828930024

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050828930023

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050828930022

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050828930021

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050828930020

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050828930019

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050828930018

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050828930017

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050828930016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/05/166 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050828930015

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

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22/08/1522 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050828930014

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13/08/1513 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828930011

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/04/1522 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050828930013

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16/01/1516 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050828930012

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18/11/1418 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828930010

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050828930011

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/05/1422 May 2014 Annual return made up to 24 March 2014 with full list of shareholders

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01/05/141 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828930009

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12/04/1412 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/04/147 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050828930010

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050828930009

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

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050828930008

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STEWART LITHGOW / 09/04/2013

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03/05/133 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP REYNOLDS / 09/04/2013

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT STEWART LITHGOW / 09/04/2013

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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

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20/06/1220 June 2012 Annual return made up to 24 March 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEWART LITHGOW / 25/03/2011

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP REYNOLDS / 25/03/2011

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/12/1129 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/09/1129 September 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/06/116 June 2011 24/03/11 NO CHANGES

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 24 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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30/03/0430 March 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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