Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-07 |
update account_ref_day 30 => 31 |
2023-07-07 |
update account_ref_month 11 => 5 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-02-29 |
2023-06-14 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 31/05/2023 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2020-09-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-08-20 |
update statutory_documents CESSATION OF CORRINE TUCKNOTT AS A PSC |
2020-08-20 |
update statutory_documents CESSATION OF RICHARD TUCKNOTT AS A PSC |
2020-08-20 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 100 |
2020-08-20 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 13 |
2020-08-20 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 47 |
2020-08-20 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 66 |
2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TUCKNOTT |
2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TUCKNOTT |
2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORRINE TUCKNOTT |
2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TUCKNOTT |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE TUCKNOTT / 18/07/2019 |
2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUCKNOTT / 18/07/2019 |
2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD TUCKNOTT / 18/07/2019 |
2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CORRINE TUCKNOTT / 18/07/2019 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE TUCKNOTT / 04/12/2017 |
2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUCKNOTT / 04/12/2017 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD TUCKNOTT / 04/12/2017 |
2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CORRINE TUCKNOTT / 04/12/2017 |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-05-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
2016-02-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
2016-02-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2016-01-08 |
update statutory_documents 24/11/15 FULL LIST |
2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORRINE TUCKNOTT / 25/11/2014 |
2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUCKNOTT / 25/11/2014 |
2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-04-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
2014-12-12 |
update statutory_documents 24/11/14 FULL LIST |
2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-03-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
2014-02-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
2014-01-09 |
update statutory_documents 24/11/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
2013-05-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2013-01-15 |
update statutory_documents 24/11/12 FULL LIST |
2012-05-09 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
2012-01-10 |
update statutory_documents 24/11/11 FULL LIST |
2011-06-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
2010-12-23 |
update statutory_documents 24/11/10 FULL LIST |
2009-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2009 FROM
41 WALSINGHAM RD
ENFIELD
MIDDX
EN2 6EY
UNITED KINGDOM |
2009-12-30 |
update statutory_documents DIRECTOR APPOINTED CORRINE TUCKNOTT |
2009-12-30 |
update statutory_documents DIRECTOR APPOINTED RAYMOND TUCKNOTT |
2009-12-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD TUCKNOTT |
2009-12-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN TUCKNOTT |
2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
2009-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |