D.H. TUCK & CO LIMITED

03797025
FIVEWAYS BUSINESS CENTRE 167 PARK STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 7LX

Documents

Documents
Date Category Description Pages
05 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 5 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of director (Linda Tuck) 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 5 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2021 accounts Annual Accounts 5 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2020 accounts Annual Accounts 5 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 accounts Annual Accounts 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
25 Jul 2016 accounts Annual Accounts 5 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
14 Jul 2015 accounts Annual Accounts 5 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
05 Aug 2014 officers Appointment of director (Mrs Penelope Lynn Moorby) 2 Buy now
05 Aug 2014 officers Appointment of director (Mrs Linda Tuck) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (David Hudson Tuck) 1 Buy now
29 Jul 2014 accounts Annual Accounts 5 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 officers Change of particulars for director (Mr David Hudson Tuck) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Andrew Moorby) 2 Buy now
05 Jul 2013 officers Change of particulars for secretary (Linda Tuck) 1 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
18 Jan 2012 accounts Annual Accounts 4 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
17 Jan 2011 accounts Annual Accounts 5 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Andrew Moorby) 2 Buy now
27 Jan 2010 accounts Annual Accounts 4 Buy now
02 Jul 2009 annual-return Return made up to 28/06/09; full list of members 5 Buy now
24 Feb 2009 accounts Annual Accounts 4 Buy now
20 Feb 2009 accounts Accounting reference date shortened from 30/06/2008 to 30/04/2008 1 Buy now
07 Jul 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 4 Buy now
12 Sep 2007 officers New director appointed 2 Buy now
16 Jul 2007 annual-return Return made up to 28/06/07; no change of members 6 Buy now
07 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Apr 2007 accounts Annual Accounts 4 Buy now
21 Jul 2006 annual-return Return made up to 28/06/06; full list of members 6 Buy now
15 Nov 2005 accounts Annual Accounts 4 Buy now
12 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2005 annual-return Return made up to 28/06/05; full list of members 6 Buy now
23 Jun 2005 accounts Annual Accounts 4 Buy now
08 Sep 2004 annual-return Return made up to 28/06/04; full list of members 6 Buy now
03 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2004 accounts Annual Accounts 4 Buy now
29 Jul 2003 annual-return Return made up to 28/06/03; full list of members 6 Buy now
29 Apr 2003 accounts Annual Accounts 4 Buy now
16 Aug 2002 annual-return Return made up to 28/06/02; full list of members 6 Buy now
01 May 2002 accounts Annual Accounts 4 Buy now
03 Aug 2001 annual-return Return made up to 28/06/01; full list of members 6 Buy now
23 Apr 2001 address Registered office changed on 23/04/01 from: 15 dugard road cleethorpes south humberside DN35 7SD 1 Buy now
20 Apr 2001 accounts Annual Accounts 4 Buy now
18 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 2000 annual-return Return made up to 28/06/00; full list of members 6 Buy now
12 Aug 1999 mortgage Particulars of mortgage/charge 4 Buy now
27 Jul 1999 officers New director appointed 2 Buy now
27 Jul 1999 officers New secretary appointed 2 Buy now
27 Jul 1999 officers Director resigned 1 Buy now
27 Jul 1999 address Registered office changed on 27/07/99 from: somerville house 20-22 chiswick house, bell barn road birmingham west midlands B15 2AA 1 Buy now
27 Jul 1999 officers Secretary resigned 2 Buy now
27 Jul 1999 capital Ad 28/06/99--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
28 Jun 1999 incorporation Incorporation Company 12 Buy now