TUTTLE AND SON LIMITED

Company Documents

Date	Description
20/11/2420 November 2024	Final Gazette dissolved following liquidation View Document
20/11/2420 November 2024	Final Gazette dissolved following liquidation View Document
20/08/2420 August 2024	Return of final meeting in a members' voluntary winding up View Document
12/10/2312 October 2023	Declaration of solvency View Document
12/10/2312 October 2023	Appointment of a voluntary liquidator View Document
12/10/2312 October 2023	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-10-12 View Document
12/10/2312 October 2023	Resolutions View Document
12/10/2312 October 2023	Resolutions View Document
02/10/232 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
13/06/2313 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/10/223 October 2022	Termination of appointment of Christopher James Wise as a director on 2022-09-30 View Document
03/10/223 October 2022	Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30 View Document
03/10/223 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
30/09/2230 September 2022	Termination of appointment of Francis Eugene Armour as a director on 2022-09-30 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-12 with updates View Document
09/05/229 May 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31 View Document
31/12/2131 December 2021	Appointment of Mr Stephen David Affleck as a director on 2021-12-31 View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
24/09/2124 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
20/07/2020 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
20/04/2020 April 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEY View Document
20/04/2020 April 2020	DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View Document
26/09/1926 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/01/1922 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES View Document
27/11/1827 November 2018	SECOND FILING OF AP01 FOR FRANCIS EUGENE ARMOUR View Document
09/08/189 August 2018	CESSATION OF SANTANDER GLOBAL CONSUMER FINANCE LIMITED AS A PSC View Document
09/08/189 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTANDER EQUITY INVESTMENTS LIMITED View Document
04/06/184 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
22/05/1822 May 2018	SOLVENCY STATEMENT DATED 22/05/18 View Document
22/05/1822 May 2018	STATEMENT BY DIRECTORS View Document
22/05/1822 May 2018	22/05/18 STATEMENT OF CAPITAL GBP 1000 View Document
22/05/1822 May 2018	REDUCE ISSUED CAPITAL 22/05/2018 View Document
14/05/1814 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLAND HONEY / 14/05/2018 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES View Document
13/01/1713 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View Document
06/12/166 December 2016	DIRECTOR APPOINTED MR ANDREW ROLAND HONEY View Document
23/08/1623 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/08/165 August 2016	DIRECTOR APPOINTED MRS RACHEL JANE MORRISON View Document
28/01/1628 January 2016	Annual return made up to 1 January 2016 with full list of shareholders View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN View Document
17/06/1517 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/05/1529 May 2015	APPOINTMENT TERMINATED, DIRECTOR RUBEN JUSTEL View Document
27/02/1527 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN JUSTEL / 14/07/2014 View Document
19/01/1519 January 2015	Annual return made up to 1 January 2015 with full list of shareholders View Document
18/06/1418 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON View Document
12/02/1412 February 2014	DIRECTOR APPOINTED MR RUBEN JUSTEL View Document
14/01/1414 January 2014	Annual return made up to 1 January 2014 with full list of shareholders View Document
13/12/1313 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 12/07/2013 View Document
15/05/1315 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/01/134 January 2013	Annual return made up to 1 January 2013 with full list of shareholders View Document
03/01/133 January 2013	CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED View Document
03/10/123 October 2012	APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON View Document
03/10/123 October 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT View Document
03/10/123 October 2012	DIRECTOR APPOINTED MR ALAN MATHEWSON View Document
03/09/123 September 2012	APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED View Document
11/06/1211 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
06/03/126 March 2012	DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT View Document
24/01/1224 January 2012	Annual return made up to 1 January 2012 with full list of shareholders View Document
23/09/1123 September 2011	APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT View Document
18/08/1118 August 2011	DIRECTOR APPOINTED CALLUM GIBSON View Document
15/08/1115 August 2011	DIRECTOR APPOINTED FRANCIS EUGENE ARMOUR View Document
10/08/1110 August 2011	DIRECTOR APPOINTED DAVID MARTIN GREEN View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING View Document
13/05/1113 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 01/01/2011 View Document
13/05/1113 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011 View Document
06/05/116 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/01/114 January 2011	Annual return made up to 1 January 2011 with full list of shareholders View Document
24/05/1024 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/01/1019 January 2010	Annual return made up to 1 January 2010 with full list of shareholders View Document
26/10/0926 October 2009	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN View Document
21/10/0921 October 2009	REGISTERED OFFICE CHANGED ON 21/10/2009 FROM ABBEY NATIONAL HOUSE, 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN View Document
01/08/091 August 2009	AUDITOR'S RESIGNATION View Document
24/06/0924 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/05/0921 May 2009	REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 6 AGAR STREET LONDON WC2N 4HR View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL View Document
15/01/0915 January 2009	DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT View Document
15/01/0915 January 2009	SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL SPARROW View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED SECRETARY PETER GREEN View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN View Document
15/01/0915 January 2009	DIRECTOR APPOINTED ROGER VINCENT LOVERING View Document
08/01/098 January 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View Document
03/12/083 December 2008	DIRECTOR APPOINTED SALLY MARION WIGHTMAN View Document
10/11/0810 November 2008	APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON View Document
26/03/0826 March 2008	LOCATION OF REGISTER OF MEMBERS View Document
13/03/0813 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
29/01/0829 January 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0727 July 2007	NEW DIRECTOR APPOINTED View Document
18/07/0718 July 2007	NEW SECRETARY APPOINTED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
28/06/0728 June 2007	DIRECTOR RESIGNED View Document
01/06/071 June 2007	SECRETARY RESIGNED View Document
25/03/0725 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
24/01/0724 January 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	DIRECTOR RESIGNED View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
11/07/0611 July 2006	SECRETARY RESIGNED View Document
11/07/0611 July 2006	NEW SECRETARY APPOINTED View Document
13/06/0613 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
01/02/061 February 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View Document

01/09/051 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
28/01/0528 January 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
16/07/0416 July 2004	DIRECTOR RESIGNED View Document
05/02/045 February 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View Document
16/08/0316 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
08/02/038 February 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View Document
08/02/038 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0224 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
30/09/0230 September 2002	LOCATION OF REGISTER OF MEMBERS View Document
03/07/023 July 2002	DIRECTOR RESIGNED View Document
12/03/0212 March 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View Document
10/10/0110 October 2001	NEW SECRETARY APPOINTED View Document
10/10/0110 October 2001	SECRETARY RESIGNED View Document
20/06/0120 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
20/06/0120 June 2001	ACCS APPROVED 13/06/01 View Document
22/05/0122 May 2001	NEW DIRECTOR APPOINTED View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
04/04/014 April 2001	DIRECTOR RESIGNED View Document
04/04/014 April 2001	NEW DIRECTOR APPOINTED View Document
04/04/014 April 2001	NEW DIRECTOR APPOINTED View Document
30/01/0130 January 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/007 June 2000	DIRECTOR RESIGNED View Document
07/06/007 June 2000	NEW DIRECTOR APPOINTED View Document
26/05/0026 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
10/04/0010 April 2000	NEW SECRETARY APPOINTED View Document
06/04/006 April 2000	SECRETARY RESIGNED View Document
31/01/0031 January 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View Document
07/06/997 June 1999	S366A DISP HOLDING AGM 17/05/99 View Document
26/04/9926 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
09/03/999 March 1999	SECRETARY'S PARTICULARS CHANGED View Document
01/02/991 February 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS View Document
30/12/9830 December 1998	DIRECTOR RESIGNED View Document
30/12/9830 December 1998	NEW DIRECTOR APPOINTED View Document
30/12/9830 December 1998	NEW DIRECTOR APPOINTED View Document
06/10/986 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
27/02/9827 February 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/02/9827 February 1998	NEW SECRETARY APPOINTED View Document
31/01/9831 January 1998	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS View Document
29/08/9729 August 1997	DIRECTOR RESIGNED View Document
15/08/9715 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
13/06/9713 June 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/03/975 March 1997	NEW DIRECTOR APPOINTED View Document
05/03/975 March 1997	DIRECTOR RESIGNED View Document
05/03/975 March 1997	NEW DIRECTOR APPOINTED View Document
28/02/9728 February 1997	ADOPT MEM AND ARTS 05/02/97 View Document
29/01/9729 January 1997	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS View Document
16/12/9616 December 1996	DIRECTOR RESIGNED View Document
11/07/9611 July 1996	REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 32 HAYMARKET LONDON SW1Y 4TP View Document
14/06/9614 June 1996	NEW DIRECTOR APPOINTED View Document
01/06/961 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
18/03/9618 March 1996	SECRETARY'S PARTICULARS CHANGED View Document
06/02/966 February 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View Document
22/01/9622 January 1996	NEW SECRETARY APPOINTED View Document
22/01/9622 January 1996	SECRETARY RESIGNED View Document
30/11/9530 November 1995	NEW DIRECTOR APPOINTED View Document
02/11/952 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
06/03/956 March 1995	RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS View Document
21/10/9421 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
03/02/943 February 1994	RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS View Document
17/01/9417 January 1994	NEW DIRECTOR APPOINTED View Document
09/01/949 January 1994	DIRECTOR RESIGNED View Document
03/11/933 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
14/01/9314 January 1993	RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS View Document
07/09/927 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/9220 July 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
31/03/9231 March 1992	NEW DIRECTOR APPOINTED View Document
31/03/9231 March 1992	NEW DIRECTOR APPOINTED View Document
12/03/9212 March 1992	DIRECTOR RESIGNED View Document
12/03/9212 March 1992	DIRECTOR RESIGNED View Document
29/01/9229 January 1992	RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS View Document
12/12/9112 December 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
02/04/912 April 1991	DIRECTOR RESIGNED View Document
11/03/9111 March 1991	RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS View Document
21/11/9021 November 1990	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View Document
21/11/9021 November 1990	REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 214 OXFORD STREET LONDON W1N 9DF View Document
09/05/909 May 1990	RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS View Document
01/02/901 February 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 View Document
23/11/8923 November 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View Document
07/11/897 November 1989	NEW DIRECTOR APPOINTED View Document
24/10/8924 October 1989	NEW DIRECTOR APPOINTED View Document
15/08/8915 August 1989	DIRECTOR RESIGNED View Document
08/06/898 June 1989	RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS View Document
06/12/886 December 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 View Document
13/07/8813 July 1988	DIRECTOR RESIGNED View Document
07/04/887 April 1988	RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS View Document
16/09/8716 September 1987	REGISTERED OFFICE CHANGED ON 16/09/87 FROM: WELBECK HOUSE BOND STREET BRISTOL 1 View Document
24/08/8724 August 1987	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 View Document
28/01/8728 January 1987	NEW DIRECTOR APPOINTED View Document
06/01/876 January 1987	DIRECTOR RESIGNED View Document
24/11/8624 November 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 View Document
20/11/8620 November 1986	RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS View Document
29/08/8629 August 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/05/854 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/01/85 View Document
14/11/8314 November 1983	ANNUAL ACCOUNTS MADE UP DATE 29/01/83 View Document
10/12/8210 December 1982	ANNUAL ACCOUNTS MADE UP DATE 30/01/82 View Document
09/12/829 December 1982	ANNUAL ACCOUNTS MADE UP DATE 01/02/81 View Document
08/05/818 May 1981	ANNUAL ACCOUNTS MADE UP DATE 26/01/80 View Document
11/02/8011 February 1980	MEMORANDUM OF ASSOCIATION View Document
17/10/7917 October 1979	ANNUAL ACCOUNTS MADE UP DATE 27/01/79 View Document
17/08/7817 August 1978	ANNUAL ACCOUNTS MADE UP DATE 28/01/78 View Document
04/08/774 August 1977	ANNUAL ACCOUNTS MADE UP DATE 29/01/77 View Document
07/10/767 October 1976	ANNUAL ACCOUNTS MADE UP DATE 31/01/76 View Document
05/09/765 September 1976	ANNUAL ACCOUNTS MADE UP DATE 01/02/75 View Document
27/06/7327 June 1873	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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