TUSK HOLDINGS LIMITED - History of Changes


DateDescription
2023-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-14 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-15 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-07 update account_category UNAUDITED ABRIDGED => DORMANT
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-08-09 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-07-05 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-06-26 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017
2017-05-15 update statutory_documents 15/04/17 STATEMENT OF CAPITAL GBP 100
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-06-08 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-11 update statutory_documents 15/04/16 FULL LIST
2016-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAREL VERHOEF / 14/04/2016
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-05-08 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-04-20 update statutory_documents 15/04/15 FULL LIST
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-05-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-04-25 update statutory_documents 15/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-04-10 => 2013-04-15
2013-06-25 update returns_next_due_date 2013-05-08 => 2014-05-13
2013-04-15 update statutory_documents 10/04/13 FULL LIST
2013-04-15 update statutory_documents 15/04/13 FULL LIST
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-04-16 update statutory_documents 10/04/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY VERHOEF
2011-05-20 update statutory_documents SECOND FILING WITH MUD 10/04/11 FOR FORM AR01
2011-04-12 update statutory_documents 10/04/11 FULL LIST
2011-03-24 update statutory_documents DIRECTOR APPOINTED MR GORDON CAREL VERHOEF
2011-03-10 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 600000
2010-12-15 update statutory_documents SOLVENCY STATEMENT DATED 25/11/10
2010-12-15 update statutory_documents REDUCE ISSUED CAPITAL 25/11/2010
2010-04-12 update statutory_documents 10/04/10 FULL LIST
2010-04-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-30 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-04-20 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-30 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-21 update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-28 update statutory_documents NEW SECRETARY APPOINTED
2005-03-09 update statutory_documents SECRETARY RESIGNED
2005-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
2004-05-13 update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-25 update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2002-05-09 update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
2000-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-30 update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1999-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-05-13 update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-08 update statutory_documents NEW SECRETARY APPOINTED
1996-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-13 update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1996-04-09 update statutory_documents SECRETARY RESIGNED
1996-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-07-13 update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
1994-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 FROM: WINTER HILL HOUSE, MARLOW REACH, STATION APPROACH, MARLOW BUCKS SL7 1NT
1994-10-11 update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1994-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-07 update statutory_documents £ NC 100000/600000 29/06/93
1993-09-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/93
1993-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 86 EASTON STREET, HIGH WYCOMBE, BUCKS, HP11 1LT
1993-06-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1993-04-04 update statutory_documents DIRECTOR RESIGNED
1993-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 FROM: HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
1992-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1992-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-04-14 update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
1991-12-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1991-09-17 update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
1991-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-18 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-07-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1990-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-05 update statutory_documents DIRECTOR RESIGNED
1990-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1989-10-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM: 1 GLYN STREET, LONDON, SE4 1RU
1989-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-08-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-01 update statutory_documents ALTER MEM AND ARTS 140789
1989-06-16 update statutory_documents DISSOLUTION DISCONTINUED
1989-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/89
1989-02-17 update statutory_documents COMPANY NAME CHANGED SZERELMEY (INTERNATIONAL) LIMITE D CERTIFICATE ISSUED ON 20/02/89
1989-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-09 update statutory_documents ALTER MEM AND ARTS 171288
1988-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 371-375 KENNINGTON LANE,, LONDON SE11
1987-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-24 update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
1987-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1985-07-02 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/85
1977-12-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/77
1920-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION