TUNPLAN LIMITED
Company number 02363973 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 19 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 6 Apr 2023 | Cessation of Alan Lawrence Banes as a person with significant control on 2019-09-10 · 1 page | View document |
| 5 Apr 2023 | Cessation of Sally Anne Greene as a person with significant control on 2021-05-21 · 1 page | View document |
| 5 Apr 2023 | Notification of S Rosen Consulting Limited as a person with significant control on 2019-09-10 · 2 pages | View document |
| 5 Apr 2023 | Notification of Mulberry White Limited as a person with significant control on 2021-05-21 · 2 pages | View document |
| 5 Apr 2023 | Notification of Robert Anthony Bourne as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Apr 2023 | Notification of Dharma Teja Ignacio Jayanti as a person with significant control on 2023-01-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 27 Sep 2021 | Appointment of Angela Susan Davies as a director on 2021-09-22 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of Robert Anthony Bourne as a director on 2021-09-22 · 1 page | View document |
| 27 Sep 2021 | Appointment of Mr Leslie Robert Hardie as a director on 2021-09-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 01/05/2015 | View document |
| 29 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | SECRETARY RESIGNED | View document |
| 3 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 15 Mar 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Mar 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS | View document |
| 3 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS | View document |
| 11 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/91 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 28 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 21 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |