TUGDOCK LIMITED

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Company Documents

DateDescription
04/07/244 July 2024 Total exemption full accounts made up to 2024-01-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-01-31

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19/09/2319 September 2023 Appointment of Mr Matthew John Ingram as a director on 2023-09-19

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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06/02/236 February 2023 Sub-division of shares on 2023-01-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Memorandum and Articles of Association

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10/05/2210 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Director's details changed for Mr Lucas Lowe-Houghton on 2022-01-28

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28/05/2128 May 2021 31/01/20 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES

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22/05/2122 May 2021 REGISTERED OFFICE CHANGED ON 22/05/2021 FROM F6 THE BLOC SPRINGFIELD WAY ANLABY HULL HU10 6RJ ENGLAND

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01/04/211 April 2021 DIRECTOR APPOINTED MR MICHAEL JOHN CARTWRIGHT

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30/03/2130 March 2021 DIRECTOR APPOINTED MR MALCOLM DAVID CHAPMAN

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30/03/2130 March 2021 DIRECTOR APPOINTED MR LUCAS LOWE-HOUGHTON

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/10/2030 October 2020 PREVSHO FROM 31/05/2020 TO 31/01/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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29/06/2029 June 2020 24/03/20 STATEMENT OF CAPITAL GBP 206

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23/02/2023 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 10/09/19 STATEMENT OF CAPITAL GBP 200

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23/09/1923 September 2019 09/09/19 STATEMENT OF CAPITAL GBP 170

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/04/1910 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 120

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07/04/197 April 2019 26/03/19 STATEMENT OF CAPITAL GBP 108

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07/04/197 April 2019 REGISTERED OFFICE CHANGED ON 07/04/2019 FROM THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ UNITED KINGDOM

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23/05/1823 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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