TULKETH GROUP LIMITED

Company number 00083229 · Monitor this company

Active

160 filings

Date	Filing
8 Jan 2026	Termination of appointment of Howard James Dawson as a director on 2025-12-31 · 1 page	View document
7 Jan 2026	Accounts for a dormant company made up to 2025-07-31 · 15 pages	View document
19 Dec 2025	Appointment of Lis Birrane as a director on 2025-12-04 · 2 pages	View document
19 Dec 2025	Confirmation statement made on 2025-12-15 with no updates · 3 pages	View document
29 Sep 2025	Director's details changed for Mr Jonathan Simon Dean on 2025-09-26 · 2 pages	View document
9 Sep 2025	Satisfaction of charge 000832290006 in full · 1 page	View document
9 Sep 2025	Satisfaction of charge 000832290007 in full · 1 page	View document
18 Dec 2024	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
18 Dec 2024	Accounts for a dormant company made up to 2024-07-31 · 15 pages	View document
29 Jan 2024	Accounts for a dormant company made up to 2023-07-31 · 13 pages	View document
19 Jan 2024	Registration of charge 000832290008, created on 2024-01-18 · 4 pages	View document
21 Dec 2023	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
23 Mar 2023	Accounts for a dormant company made up to 2022-07-31 · 13 pages	View document
15 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
26 Oct 2022	Director's details changed for Mrs Susan Alice Birrane on 2021-05-31 · 2 pages	View document
13 Jan 2022	Total exemption full accounts made up to 2021-07-31 · 13 pages	View document
21 Dec 2021	Confirmation statement made on 2021-12-18 with no updates · 3 pages	View document
20 Dec 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES	View document
19 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19	View document
13 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLLIS BIRRANE / 13/12/2017	View document
13 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BIRRANE-RULE / 13/12/2017	View document
13 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BIRRANE / 13/12/2017	View document
13 Mar 2019	DIRECTOR APPOINTED MR JONATHAN JAMES NEAL	View document
4 Feb 2019	DIRECTOR APPOINTED MR JONATHAN SIMON DEAN	View document
7 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 000832290006	View document
7 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 000832290007	View document
4 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18	View document
19 Dec 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES	View document
20 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER	View document
21 Jun 2018	CESSATION OF MARTIN BRENDAN BIRRANE AS A PSC	View document
21 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRRANE	View document
1 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
16 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17	View document
6 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 24/01/2018	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	View document
22 Dec 2017	PSC'S CHANGE OF PARTICULARS / PEER GROUP PLC / 06/04/2016	View document
27 Apr 2017	FULL ACCOUNTS MADE UP TO 31/07/16	View document
14 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	View document
27 Apr 2016	FULL ACCOUNTS MADE UP TO 31/07/15	View document
7 Jan 2016	Annual return made up to 19 December 2015 with full list of shareholders	View document
5 May 2015	FULL ACCOUNTS MADE UP TO 31/07/14	View document
16 Jan 2015	Annual return made up to 19 December 2014 with full list of shareholders	View document
8 Aug 2014	Annual return made up to 6 August 2014 with full list of shareholders	View document
14 Apr 2014	FULL ACCOUNTS MADE UP TO 31/07/13	View document
20 Jan 2014	DIRECTOR APPOINTED MR RICHARD CHARLES MANDER	View document
20 Jan 2014	DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE	View document
9 Sep 2013	SECRETARY APPOINTED MR MICHAEL DAVID BREEZE	View document
6 Sep 2013	APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK	View document
15 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRANE	View document
6 Aug 2013	Annual return made up to 6 August 2013 with full list of shareholders	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRANE	View document
3 May 2013	FULL ACCOUNTS MADE UP TO 31/07/12	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR BRIDGET WALKER	View document
15 Jan 2013	ADOPT ARTICLES 08/01/2013	View document
27 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012	View document
27 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BIRRANE-RULE / 27/12/2012	View document
27 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012	View document
27 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BIRRANE / 27/12/2012	View document
27 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATHLEEN WALKER / 27/12/2012	View document
27 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALICE BIRRANE / 27/12/2012	View document
22 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
21 Dec 2012	SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK	View document
21 Dec 2012	APPOINTMENT TERMINATED, SECRETARY PETER SMITH	View document
21 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PETER SMITH	View document
21 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
28 Nov 2012	ADOPT ARTICLES 20/11/2012	View document
28 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
7 Aug 2012	Annual return made up to 6 August 2012 with full list of shareholders	View document
8 Feb 2012	FULL ACCOUNTS MADE UP TO 31/07/11	View document
9 Aug 2011	Annual return made up to 6 August 2011 with full list of shareholders	View document
27 Jan 2011	FULL ACCOUNTS MADE UP TO 31/07/10	View document
8 Sep 2010	Annual return made up to 6 August 2010 with full list of shareholders	View document
8 Feb 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
11 Aug 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS	View document
17 Feb 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
19 Aug 2008	RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
13 Aug 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS	View document
15 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2007	FULL ACCOUNTS MADE UP TO 31/07/06	View document
16 Aug 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	View document
20 Feb 2006	FULL ACCOUNTS MADE UP TO 31/07/05	View document
17 Aug 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 31/07/04	View document
1 Feb 2005	NEW DIRECTOR APPOINTED	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
13 Aug 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2004	FULL ACCOUNTS MADE UP TO 31/07/03	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
15 Aug 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS	View document
27 Feb 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
4 Sep 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	View document
22 Feb 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
13 Aug 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS	View document
16 Feb 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
10 Aug 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS	View document
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
29 Nov 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 1999	RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS	View document
19 Feb 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
26 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 1998	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS	View document
10 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
11 Nov 1997	RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS	View document
18 Jun 1997	ALTER MEM AND ARTS 12/05/97	View document
20 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
23 Jan 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
14 Aug 1996	RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS	View document
15 Dec 1995	FULL ACCOUNTS MADE UP TO 31/07/95	View document
19 Oct 1995	RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS	View document
8 Jan 1995	RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS	View document
3 Jan 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Jan 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
15 Sep 1994	DIRECTOR RESIGNED	View document
18 May 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07	View document
22 Dec 1993	RETURN MADE UP TO 06/08/93; BULK LIST AVAILABLE SEPARATELY	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Apr 1993	REGISTERED OFFICE CHANGED ON 06/04/93 FROM: OAK HOUSE 49A UXBRIDGE ROAD EALING LONDON W5 53B	View document
15 Mar 1993	SECRETARY RESIGNED	View document
1 Oct 1992	DIRECTOR RESIGNED	View document
1 Oct 1992	RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS	View document
18 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jul 1992	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jul 1992	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Jul 1992	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jul 1992	REREGISTRATION PLC-PRI 22/06/92	View document
21 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
11 Mar 1992	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90	View document
20 Dec 1991	RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS	View document
11 Oct 1991	SECRETARY'S PARTICULARS CHANGED	View document
11 Oct 1991	REGISTERED OFFICE CHANGED ON 11/10/91 FROM: 2 THE MALL LONDON W5 2PJ	View document
2 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
2 May 1991	RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS	View document
2 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
30 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1991	RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS	View document
19 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Nov 1987	RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY	View document
23 Apr 1987	RETURN OF ALLOTMENTS	View document
16 Jun 1986	RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS	View document
16 Jun 1986	ANNUAL RETURN MADE UP TO 31/12/85	View document
16 Jun 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
16 Jun 1986	RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/12/83	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/12/82	View document
6 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1905	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document