TUMMIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Liquidators' statement of receipts and payments to 2025-01-02 |
| 05/03/245 March 2024 | Liquidators' statement of receipts and payments to 2024-01-02 |
| 23/02/2323 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/02/2323 February 2023 | Appointment of a voluntary liquidator |
| 23/02/2323 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/02/2323 February 2023 | Registered office address changed from The Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2023-02-23 |
| 30/03/2230 March 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 |
| 20/12/2120 December 2021 | Registered office address changed from 777 Harrow Road Wembley Middlesex HA0 2LW England to The Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ on 2021-12-20 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 21/08/2021 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065641570003 |
| 20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUMMIES SLOUGH LTD |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR PALANI KETHEESWARAN |
| 13/01/2013 January 2020 | CORPORATE DIRECTOR APPOINTED TUMMIES SLOUGH LTD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE MARIAUX |
| 13/01/2013 January 2020 | CESSATION OF CLAUDE RENE SADY MARIAUX AS A PSC |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065641570003 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR. CLAUDE RENE SADY MARIAUX / 14/06/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLAUDE RENE SADY MARIAUX / 14/06/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY TAMSIN MARIAUX |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN MARIAUX |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1230 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN ANN BUCHANAN MARIAUX / 14/04/2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE RENE SADY MARIAUX / 14/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN ANN BUCHANAN MARIAUX / 14/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MARIAUX / 16/10/2008 |
| 18/02/0918 February 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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