TUSCAN DEVELOPMENTS LIMITED

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DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/11/1930 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTS CM21 9RG

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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26/06/1726 June 2017 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/03/1630 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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31/03/1531 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN SHARMAN

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15/04/1315 April 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT EARLE

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT EARLE

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08/04/138 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/04/122 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LEWIS / 15/03/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN SHARMAN / 15/03/2010

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03/06/103 June 2010 Annual return made up to 15 March 2010 with full list of shareholders

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27/05/1027 May 2010 01/01/09 STATEMENT OF CAPITAL GBP 98

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE

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21/01/0921 January 2009 APPOINTMENT TERMINATE, SECRETARY JACQUELINE LEWIS LOGGED FORM

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16/01/0916 January 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE LEWIS

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29/12/0829 December 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT FITZGERALD EARLE

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29/12/0829 December 2008 DIRECTOR APPOINTED SEAN SHARMAN

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE LEWIS

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05/04/085 April 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/04/0718 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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23/03/0323 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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03/05/003 May 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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07/07/997 July 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/09/983 September 1998 DIRECTOR'S PARTICULARS CHANGED

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03/09/983 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9811 May 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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12/06/9712 June 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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22/04/9622 April 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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23/05/9523 May 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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28/03/9428 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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23/03/9323 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/03/9323 March 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/03/9323 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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15/10/9215 October 1992 REGISTERED OFFICE CHANGED ON 15/10/92 FROM: C/O DANIELS AND CO 65 LONDON WALL LONDON EC2M 5XY

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25/08/9225 August 1992 AUDITOR'S RESIGNATION

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08/05/928 May 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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27/06/9127 June 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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05/03/915 March 1991 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/05/908 May 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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26/06/8926 June 1989 NC INC ALREADY ADJUSTED

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26/06/8926 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/8926 June 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/89

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21/06/8921 June 1989 COMPANY NAME CHANGED LUTEFIT LIMITED CERTIFICATE ISSUED ON 22/06/89

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13/06/8913 June 1989 REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 2 BACHES STREET LONDON N1 6UB

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13/06/8913 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/8913 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/8915 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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