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W.M. Tubby Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

26 January 2021 Confirmation statement made on 23 January 2021 with updates
23 January 2020 Confirmation statement made on 23 January 2020 with updates
28 January 2019 Confirmation statement made on 23 January 2019 with updates
6 February 2018 Confirmation statement made on 23 January 2018 with updates
15 February 2017 Confirmation statement made on 23 January 2017 with updates
15 February 2017 Confirmation statement made on 23 January 2017 with updates

Annual Returns

1 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
1 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 441,000
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 441,000
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 441,000
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 441,000
29 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
29 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
2 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
10 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
10 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
3 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
3 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
26 January 2009Return made up to 23/01/09; full list of members
26 January 2009Return made up to 23/01/09; full list of members
13 June 2008Return made up to 23/01/08; full list of members
13 June 2008Return made up to 23/01/08; full list of members
14 February 2007Return made up to 23/01/07; full list of members
14 February 2007Return made up to 23/01/07; full list of members
23 March 2006Return made up to 23/01/06; full list of members
23 March 2006Return made up to 23/01/06; full list of members
16 February 2005Return made up to 23/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
16 February 2005Return made up to 23/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
31 March 2004Return made up to 23/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 March 2004Return made up to 23/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 February 2003Return made up to 23/01/03; full list of members
27 February 2003Return made up to 23/01/03; full list of members
12 February 2002Return made up to 23/01/02; full list of members
12 February 2002Return made up to 23/01/02; full list of members
29 January 2001Return made up to 23/01/01; full list of members
29 January 2001Return made up to 23/01/01; full list of members
16 February 2000Return made up to 23/01/00; full list of members
16 February 2000Return made up to 23/01/00; full list of members
2 February 1999Return made up to 23/01/99; no change of members
2 February 1999Return made up to 23/01/99; no change of members
23 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 February 1997Return made up to 23/01/97; full list of members
10 February 1997Return made up to 23/01/97; full list of members
4 March 1996Return made up to 23/01/96; no change of members
4 March 1996Return made up to 23/01/96; no change of members
24 March 1995Return made up to 23/01/95; no change of members
24 March 1995Return made up to 23/01/95; no change of members
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