TUDOR ROSE INTERNATIONAL LTD

06464557
KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP STROUD GL5 2BY

Documents

Documents
Date Category Description Pages
15 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 12 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 mortgage Registration of a charge 13 Buy now
29 Mar 2023 accounts Annual Accounts 12 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 24 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 26 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
25 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
25 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2020 insolvency Solvency Statement dated 30/06/20 1 Buy now
25 Nov 2020 resolution Resolution 2 Buy now
16 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2020 officers Termination of appointment of director (David Courtnall Marshall) 1 Buy now
07 Aug 2020 officers Termination of appointment of director (Edward John Beale) 1 Buy now
15 Jul 2020 capital Return of Allotment of shares 4 Buy now
30 Jun 2020 accounts Annual Accounts 26 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 22 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 29 Buy now
07 Mar 2017 capital Return of Allotment of shares 4 Buy now
06 Feb 2017 mortgage Registration of a charge 13 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 mortgage Registration of a charge 21 Buy now
06 Jan 2017 mortgage Registration of a charge 9 Buy now
08 Dec 2016 officers Appointment of director (Mr David Courtnall Marshall) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Lloyd Hugh Marshall) 1 Buy now
08 Dec 2016 officers Termination of appointment of secretary (Christopher Paul Couzins-Short) 1 Buy now
08 Sep 2016 accounts Annual Accounts 30 Buy now
27 Apr 2016 resolution Resolution 2 Buy now
27 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
02 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
02 Feb 2016 insolvency Solvency Statement dated 29/12/15 1 Buy now
02 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Feb 2016 resolution Resolution 2 Buy now
28 Jan 2016 annual-return Annual Return 8 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2015 mortgage Registration of a charge 25 Buy now
03 Jun 2015 accounts Annual Accounts 26 Buy now
12 Feb 2015 auditors Auditors Resignation Company 1 Buy now
29 Jan 2015 annual-return Annual Return 8 Buy now
02 Dec 2014 officers Appointment of director (Mr John Anthony Stephenson) 2 Buy now
19 May 2014 officers Termination of appointment of director (Nicholas Short) 1 Buy now
13 May 2014 accounts Annual Accounts 24 Buy now
13 Jan 2014 annual-return Annual Return 8 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Michael Aird) 1 Buy now
23 Sep 2013 accounts Annual Accounts 24 Buy now
10 Apr 2013 officers Appointment of director (Mr Christopher Paul Couzins-Short) 2 Buy now
10 Apr 2013 officers Appointment of secretary (Mr Christopher Paul Couzins-Short) 1 Buy now
10 Apr 2013 officers Termination of appointment of secretary (Mark Edmands) 1 Buy now
01 Feb 2013 annual-return Annual Return 8 Buy now
05 Oct 2012 accounts Annual Accounts 24 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2012 officers Change of particulars for director (Mr Nicholas Clive Short) 2 Buy now
01 Feb 2012 annual-return Annual Return 8 Buy now
30 Jan 2012 officers Appointment of secretary (Mr Mark John Edmands) 1 Buy now
30 Jan 2012 officers Termination of appointment of director (Stuart Dixon) 1 Buy now
30 Jan 2012 officers Termination of appointment of secretary (Stuart Dixon) 1 Buy now
30 Nov 2011 officers Appointment of director (Mr Nicholas Clive Short) 2 Buy now
16 May 2011 accounts Annual Accounts 23 Buy now
28 Jan 2011 annual-return Annual Return 9 Buy now
23 Dec 2010 incorporation Memorandum Articles 16 Buy now
23 Dec 2010 resolution Resolution 2 Buy now
21 Apr 2010 accounts Annual Accounts 23 Buy now
05 Feb 2010 annual-return Annual Return 8 Buy now
05 Feb 2010 officers Change of particulars for director (Edward John Beale) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Lloyd Hugh Marshall) 2 Buy now
03 Aug 2009 accounts Annual Accounts 24 Buy now
04 Feb 2009 annual-return Return made up to 04/01/09; full list of members 6 Buy now
03 Feb 2009 address Registered office changed on 03/02/2009 from kingfisher business park london road stroud gloucestershire GL5 2BY 1 Buy now
10 Jun 2008 resolution Resolution 1 Buy now
08 May 2008 resolution Resolution 23 Buy now
21 Apr 2008 officers Director appointed lloyd hugh marshall 3 Buy now
21 Apr 2008 officers Director appointed edward john beale 3 Buy now
14 Apr 2008 capital Ad 20/03/08\gbp si 449999@1=449999\gbp ic 441090/891089\ 4 Buy now
14 Apr 2008 capital Ad 04/04/08\gbp si 441089@1=441089\gbp ic 1/441090\ 2 Buy now
14 Apr 2008 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from wilberforce court high street hull east yorkshire HU1 1YJ 1 Buy now
12 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
28 Mar 2008 capital Nc inc already adjusted 20/03/08 2 Buy now
28 Mar 2008 resolution Resolution 2 Buy now
27 Mar 2008 officers Appointment terminated secretary rollits company secretaries LIMITED 1 Buy now
27 Mar 2008 officers Appointment terminated director rollits company formations LIMITED 1 Buy now
27 Mar 2008 officers Director and secretary appointed stuart dixon 2 Buy now
27 Mar 2008 officers Director appointed michael john aird 2 Buy now
27 Mar 2008 officers Director appointed john frederick gibson 2 Buy now
28 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2008 incorporation Incorporation Company 17 Buy now