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Tudor Rose Properties Limited

Documents

Total Documents127
Total Pages375

Filing History

4 May 2023Confirmation statement made on 26 April 2023 with no updates
20 February 2023Accounts for a dormant company made up to 30 June 2022
27 April 2022Confirmation statement made on 26 April 2022 with no updates
21 February 2022Accounts for a dormant company made up to 30 June 2021
3 May 2021Confirmation statement made on 26 April 2021 with no updates
3 March 2021Accounts for a dormant company made up to 30 June 2020
2 May 2020Confirmation statement made on 26 April 2020 with no updates
24 February 2020Accounts for a dormant company made up to 30 June 2019
13 December 2019Appointment of Ms Caroline Laura Rexhaj as a secretary on 1 December 2019
13 December 2019Termination of appointment of Katy Jane Marit Spokes as a secretary on 30 November 2019
26 April 2019Confirmation statement made on 26 April 2019 with no updates
1 March 2019Accounts for a dormant company made up to 30 June 2018
11 May 2018Confirmation statement made on 3 May 2018 with no updates
2 March 2018Accounts for a dormant company made up to 30 June 2017
3 May 2017Confirmation statement made on 3 May 2017 with updates
3 May 2017Confirmation statement made on 3 May 2017 with updates
3 March 2017Accounts for a dormant company made up to 30 June 2016
3 March 2017Accounts for a dormant company made up to 30 June 2016
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
8 April 2016Accounts for a dormant company made up to 30 June 2015
8 April 2016Accounts for a dormant company made up to 30 June 2015
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
17 March 2015Accounts for a dormant company made up to 30 June 2014
17 March 2015Accounts for a dormant company made up to 30 June 2014
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
12 February 2014Accounts for a dormant company made up to 30 June 2013
12 February 2014Accounts for a dormant company made up to 30 June 2013
5 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
5 June 2013Director's details changed for Maya Tina Barrington-Ward on 2 October 2012
5 June 2013Director's details changed for Maya Tina Barrington-Ward on 2 October 2012
5 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
28 March 2013Accounts for a dormant company made up to 30 June 2012
28 March 2013Accounts for a dormant company made up to 30 June 2012
7 November 2012Termination of appointment of Camilla De La Hogue Moran as a secretary
7 November 2012Appointment of Ms Katy Jane Marit Spokes as a secretary
7 November 2012Appointment of Ms Katy Jane Marit Spokes as a secretary
7 November 2012Termination of appointment of Camilla De La Hogue Moran as a secretary
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
1 March 2012Accounts for a dormant company made up to 30 June 2011
1 March 2012Accounts for a dormant company made up to 30 June 2011
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
4 March 2011Accounts for a dormant company made up to 30 June 2010
4 March 2011Accounts for a dormant company made up to 30 June 2010
16 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
16 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
16 June 2010Director's details changed for Maya Tina Barrington-Ward on 3 June 2010
16 June 2010Director's details changed for Maya Tina Barrington-Ward on 3 June 2010
8 March 2010Accounts for a dormant company made up to 30 June 2009
8 March 2010Accounts for a dormant company made up to 30 June 2009
12 June 2009Return made up to 03/06/09; full list of members
12 June 2009Return made up to 03/06/09; full list of members
26 February 2009Accounts for a dormant company made up to 30 June 2008
26 February 2009Accounts for a dormant company made up to 30 June 2008
17 June 2008Return made up to 03/06/08; full list of members
17 June 2008Return made up to 03/06/08; full list of members
22 May 2008Accounts for a dormant company made up to 30 June 2007
22 May 2008Accounts for a dormant company made up to 30 June 2007
17 July 2007Return made up to 03/06/07; full list of members
17 July 2007Return made up to 03/06/07; full list of members
21 April 2007Accounts for a dormant company made up to 30 June 2006
21 April 2007Accounts for a dormant company made up to 30 June 2006
10 July 2006Return made up to 03/06/06; full list of members
10 July 2006Return made up to 03/06/06; full list of members
3 April 2006Accounts for a dormant company made up to 30 June 2005
3 April 2006Accounts for a dormant company made up to 30 June 2005
1 July 2005Return made up to 03/06/05; full list of members
1 July 2005Return made up to 03/06/05; full list of members
10 May 2005Accounts for a dormant company made up to 30 June 2004
10 May 2005Accounts for a dormant company made up to 30 June 2004
27 September 2004Secretary resigned
27 September 2004Secretary resigned
1 September 2004New secretary appointed
1 September 2004New secretary appointed
9 June 2004Return made up to 03/06/04; full list of members
9 June 2004Return made up to 03/06/04; full list of members
27 April 2004Accounts for a dormant company made up to 30 June 2003
27 April 2004Accounts for a dormant company made up to 30 June 2003
9 June 2003Return made up to 03/06/03; full list of members
9 June 2003Return made up to 03/06/03; full list of members
15 April 2003Accounts for a dormant company made up to 30 June 2002
15 April 2003Accounts for a dormant company made up to 30 June 2002
13 June 2002Return made up to 03/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 June 2002Return made up to 03/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 March 2002Accounts for a dormant company made up to 30 June 2001
9 March 2002Accounts for a dormant company made up to 30 June 2001
8 June 2001Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 2001Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 April 2001Accounts for a dormant company made up to 30 June 2000
17 April 2001Accounts for a dormant company made up to 30 June 2000
12 June 2000Return made up to 03/06/00; full list of members
12 June 2000Return made up to 03/06/00; full list of members
16 March 2000Accounts for a dormant company made up to 30 June 1999
16 March 2000Accounts for a dormant company made up to 30 June 1999
24 August 1999New secretary appointed
24 August 1999New director appointed
24 August 1999Director resigned
24 August 1999New director appointed
24 August 1999Director resigned
24 August 1999New secretary appointed
3 August 1999Secretary resigned
3 August 1999Return made up to 03/06/99; full list of members
3 August 1999Return made up to 03/06/99; full list of members
3 August 1999Secretary resigned
10 April 1999Accounts for a dormant company made up to 30 June 1998
10 April 1999Accounts for a dormant company made up to 30 June 1998
30 June 1998Return made up to 03/06/98; no change of members
30 June 1998Return made up to 03/06/98; no change of members
29 April 1998Accounts for a dormant company made up to 30 June 1997
29 April 1998Accounts for a dormant company made up to 30 June 1997
13 May 1997Accounts for a dormant company made up to 30 June 1996
13 May 1997Accounts for a dormant company made up to 30 June 1996
8 July 1996Return made up to 03/06/96; no change of members
8 July 1996Return made up to 03/06/96; no change of members
9 May 1996Accounts for a dormant company made up to 30 June 1995
9 May 1996Accounts for a dormant company made up to 30 June 1995
25 July 1995Return made up to 03/06/95; no change of members
25 July 1995Return made up to 03/06/95; no change of members
4 April 1995Accounts for a dormant company made up to 30 June 1994
4 April 1995Accounts for a dormant company made up to 30 June 1994
4 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 January 1995A selection of documents registered before 1 January 1995
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