TUNEWARE LIMITED

Company number 01960198 · Monitor this company

Active - Proposal to Strike off

138 filings

Date	Filing
22 Sep 2026	First Gazette notice for compulsory strike-off	View document
25 Jun 2026	Appointment of Ms Linda Debors Downes as a secretary on 2026-06-15 · 2 pages	View document
25 Jun 2026	Appointment of Mr Archi Wallace Griffin as a director on 2026-06-15 · 2 pages	View document
25 Jun 2026	Appointment of Mr Harvey Jonathan French as a director on 2026-06-15 · 2 pages	View document
8 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Jul 2025	Termination of appointment of Lorraine Willmoth as a director on 2025-07-05 · 1 page	View document
11 Jun 2025	Total exemption full accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Jun 2024	Confirmation statement made on 2024-06-12 with no updates · 3 pages	View document
20 May 2024	Total exemption full accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 3 pages	View document
14 Jul 2023	Confirmation statement made on 2023-06-12 with updates · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Jun 2021	Confirmation statement made on 2021-06-12 with updates · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
7 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
8 Jul 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES	View document
26 May 2020	DIRECTOR APPOINTED MR ALEXANDER JAMES DOWNES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	View document
2 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
7 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
29 Jun 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
10 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 12/06/2017	View document
26 Jun 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	View document
14 Jul 2016	Annual return made up to 12 June 2016 with full list of shareholders	View document
2 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
15 Jul 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA HENMAN	View document
15 Jul 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
10 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
14 Aug 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
14 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD CAVE	View document
20 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
24 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
18 Jul 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
18 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JOYCE O'GRADY	View document
18 Jul 2013	DIRECTOR APPOINTED MR GORDON JOSEPH SALTER	View document
18 Jul 2013	DIRECTOR APPOINTED MR RICHARD ANTHONY CAVE	View document
2 Aug 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
20 Mar 2012	31/12/11 TOTAL EXEMPTION FULL	View document
31 Aug 2011	31/12/10 TOTAL EXEMPTION FULL	View document
14 Jul 2011	SECRETARY APPOINTED NICOLA JANE HENMAN	View document
14 Jul 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
12 Jul 2011	APPOINTMENT TERMINATED, SECRETARY JEAN GOODWIN	View document
12 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MAUREEN BUTTERFIELD	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE EVELYN O'GRADY / 12/06/2010	View document
21 Jun 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CHARLES HOWARD / 12/06/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE BUTTERFIELD / 12/06/2010	View document
8 Jun 2010	31/12/09 TOTAL EXEMPTION FULL	View document
1 Sep 2009	RETURN MADE UP TO 30/07/09; CHANGE OF MEMBERS	View document
18 Aug 2009	DIRECTOR APPOINTED JOYCE EVELYN O'GRADY	View document
4 Aug 2009	DIRECTOR APPOINTED MAUREEN ANNE BUTTERFIELD	View document
17 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
26 Aug 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
12 May 2008	31/12/07 TOTAL EXEMPTION FULL	View document
16 Jul 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jul 2007	RETURN MADE UP TO 12/06/07; CHANGE OF MEMBERS	View document
28 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jun 2007	NEW SECRETARY APPOINTED	View document
20 Jul 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	DIRECTOR RESIGNED	View document
10 Jul 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	View document
8 Dec 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Nov 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Nov 2005	DIRECTOR RESIGNED	View document
3 Nov 2005	SECRETARY RESIGNED	View document
3 Nov 2005	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	DIRECTOR RESIGNED	View document
3 Nov 2005	NEW SECRETARY APPOINTED	View document
3 Nov 2005	NEW DIRECTOR APPOINTED	View document
17 Jun 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jun 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Sep 2002	NEW SECRETARY APPOINTED	View document
29 Aug 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jun 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jun 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
24 Sep 2001	DIRECTOR RESIGNED	View document
9 Jul 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jun 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	SECRETARY RESIGNED	View document
6 Jun 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Jun 1999	RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS	View document
9 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Jun 1998	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS	View document
11 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Jun 1997	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS	View document
12 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Jun 1996	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS	View document
11 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jul 1995	RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS	View document
30 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
30 May 1995	DIRECTOR RESIGNED	View document
30 May 1995	NEW DIRECTOR APPOINTED	View document
23 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 Jun 1994	RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS	View document
18 May 1994	NEW DIRECTOR APPOINTED	View document
18 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
28 Jun 1993	RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS	View document
28 Jun 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Jun 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Feb 1993	NEW DIRECTOR APPOINTED	View document
14 Jan 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Jan 1993	RETURN MADE UP TO 12/06/92; CHANGE OF MEMBERS	View document
22 Dec 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 May 1992	REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 4 LITTLE PARK GARDENS ENFIELD MIDDLESEX EN2 6PQ	View document
12 May 1992	RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS	View document
28 Apr 1992	FIRST GAZETTE	View document
22 Apr 1992	STRIKE-OFF ACTION DISCONTINUED	View document
22 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Jun 1990	RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS	View document
14 Sep 1989	RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS	View document
14 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Aug 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
11 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
29 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Jun 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
8 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 May 1988	DISSOLUTION DISCONTINUED	View document
22 Apr 1988	REGISTERED OFFICE CHANGED ON 22/04/88 FROM: NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3TW	View document