TUGCLOSE LIMITED

Company number 01759920 ·

Active

95 filings

Date Filing
9 Dec 2025 Confirmation statement made on 2025-12-05 with updates · 4 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
12 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 4 pages View document
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
2 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
3 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
2 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
10 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
16 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
20 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
13 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
19 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARY WYNNE FINCH View document
5 Oct 2012 DIRECTOR APPOINTED MR PETER WILLIAM BOON View document
24 May 2012 31/03/12 TOTAL EXEMPTION FULL View document
19 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
21 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
28 Jan 2011 APPOINTMENT TERMINATED, SECRETARY BOHDAN RYAN View document
28 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
27 Jan 2011 APPOINTMENT TERMINATED, SECRETARY BOHDAN RYAN View document
21 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
1 Mar 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY DAVINA WYNNE FINCH / 01/10/2009 View document
6 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
28 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
14 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JANE SHAW View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
21 Jun 2005 DIRECTOR RESIGNED View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Dec 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
15 Mar 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Dec 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 DIRECTOR RESIGNED View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
31 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
29 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
4 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
9 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
10 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
24 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
27 Apr 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
24 Feb 1992 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
17 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Apr 1991 NEW DIRECTOR APPOINTED View document
15 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
11 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
24 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
1 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Aug 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS View document
13 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document