TULLOCH AND BOGGIS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-05-27 with updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-27 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/07/235 July 2023 Confirmation statement made on 2023-05-27 with updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-10-31

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-05-27 with updates

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13/01/2113 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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27/02/2027 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR GUY RICHARD TULLOCH / 29/04/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ALLAN JOHN BOGGIS / 29/04/2019

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01/05/191 May 2019 APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD TULLOCH / 29/04/2019

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30/04/1930 April 2019 TERMINATE SEC APPOINTMENT

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU UNITED KINGDOM

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN JOHN BOGGIS / 29/04/2019

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22/01/1922 January 2019 CURREXT FROM 31/05/2019 TO 31/10/2019

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21/12/1821 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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07/11/177 November 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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