D.H. TUCK & CO LIMITED

03797025

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