TUDOR ROSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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09/04/259 April 2025 Notification of Helen Elizabeth Clare as a person with significant control on 2025-04-09

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09/04/259 April 2025 Change of details for Mr Douglas Alan Clare as a person with significant control on 2025-04-09

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10/11/2410 November 2024 Confirmation statement made on 2024-11-01 with no updates

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

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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

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06/05/226 May 2022 Registered office address changed from 46 London Road Guildford GU1 2AL England to 3 Castle Hill Guildford GU1 3SX on 2022-05-06

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 Registered office address changed from , 8 Warwicks Bench Road, Guildford, Surrey, GU1 3TL, England to 3 Castle Hill Guildford GU1 3SX on 2021-04-12

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12/04/2112 April 2021 REGISTERED OFFICE CHANGED ON 12/04/2021 FROM 8 WARWICKS BENCH ROAD GUILDFORD SURREY GU1 3TL ENGLAND

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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

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03/05/183 May 2018 31/07/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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24/11/1724 November 2017 Registered office address changed from , 77 Walnut Tree Close, Guildford, Surrey, GU1 4UH to 3 Castle Hill Guildford GU1 3SX on 2017-11-24

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 77 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UH

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/11/1527 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/11/1417 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/11/1327 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/11/1214 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/11/1124 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/11/1016 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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30/11/0930 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN CLARE / 24/11/2009

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24/11/0924 November 2009 Registered office address changed from , 77 Walnut Tree Close, Guildford, Surrey, GU1 4UH, United Kingdom on 2009-11-24

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CLARE / 24/11/2009

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 77 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UH UNITED KINGDOM

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM COUNTISBURY LYNX HILL EAST HORSLEY SURREY KT24 5AX

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24/11/0924 November 2009 Registered office address changed from , Countisbury, Lynx Hill, East Horsley, Surrey, KT24 5AX on 2009-11-24

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALAN CLARE / 24/11/2009

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01/05/091 May 2009 31/07/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 31/07/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0722 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 COMPANY NAME CHANGED CLARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/05/06

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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30/11/0530 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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21/10/0421 October 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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17/11/0317 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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08/11/028 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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26/11/0126 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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10/11/0010 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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01/12/991 December 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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07/12/987 December 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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11/11/9711 November 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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03/12/963 December 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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02/11/952 November 1995 SHORT NOTICE FOR MEETIN 16/10/95

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02/11/952 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ALTER MEM AND ARTS 16/10/95

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15/02/9515 February 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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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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30/11/9430 November 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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12/01/9412 January 1994 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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21/05/9221 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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21/05/9221 May 1992 REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 117 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU

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21/05/9221 May 1992

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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08/05/918 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/05/918 May 1991 DIRECTOR'S PARTICULARS CHANGED

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08/05/918 May 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/9012 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/07/88

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26/05/8826 May 1988 NC INC ALREADY ADJUSTED 23/01/87

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20/05/8820 May 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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20/05/8820 May 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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05/03/875 March 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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05/03/875 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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