TUSTIN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Amended total exemption full accounts made up to 2024-05-31 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-16 with updates |
| 06/04/246 April 2024 | Change of share class name or designation |
| 06/04/246 April 2024 | Change of share class name or designation |
| 19/03/2419 March 2024 | Director's details changed for Ms Seema Louise Ghiassi Kennedy on 2023-03-14 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-16 with updates |
| 13/02/2313 February 2023 | Change of share class name or designation |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-16 with updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 23/11/2123 November 2021 | Change of share class name or designation |
| 23/11/2123 November 2021 | Change of share class name or designation |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 27/01/2027 January 2020 | ADOPT ARTICLES 21/01/2020 |
| 27/01/2027 January 2020 | Resolutions |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 11/10/1911 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ZARRINE KATE DYE / 26/10/2017 |
| 23/10/1723 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018942920026 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SEEMA LOUISE GHIASSI KENNEDY / 06/05/2015 |
| 04/11/144 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/12/1317 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 15/11/1215 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 05/04/125 April 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 24001 |
| 08/11/118 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 11/11/1011 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 25/08/1025 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 24001 |
| 25/08/1025 August 2010 | ADOPT MEM AND ARTS 30/07/2010 |
| 08/11/098 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SEEMA LOUISE GHIASSI KENNEDY/ 15/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW ROBERTS / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW ROBERTS / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZARRINE KATE DYE / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALINAGHI GHIASSI / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SMITH / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHOLAM HOSSEIN GHIASSI / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA MARY GHIASSI / 15/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 09/06/099 June 2009 | SECRETARY APPOINTED JOHN ANDREW ROBERTS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD KENYON. |
| 06/05/096 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 31/01/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/08/0714 August 2007 | £ IC 31200/25200 03/07/07 £ SR 6000@1=6000 |
| 14/08/0714 August 2007 | £ IC 25200/24000 03/07/07 £ SR 1200@1=1200 |
| 26/07/0726 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0726 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0726 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0614 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 20/07/0220 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ALTER ARTICLES 25/10/00 |
| 10/11/0010 November 2000 | DIV 25/10/00 |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | DIV 28/07/99 |
| 06/10/996 October 1999 | ALTER MEM AND ARTS 28/07/99 |
| 06/10/996 October 1999 | CAPITALISATION 28/07/99 |
| 08/09/998 September 1999 | ALTER MEM AND ARTS 28/07/99 |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 09/04/989 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: FIRST FLOOR UNICENTRE LORDS WALK PRESTON PR1 1DH |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/11/9317 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9326 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/08/8921 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/89 |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 17/12/8617 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8612 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/8511 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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