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Tuckwell Marine Limited

Documents

Total Documents111
Total Pages408

Filing History

13 February 2024Confirmation statement made on 30 January 2024 with no updates
30 March 2023Total exemption full accounts made up to 30 June 2022
13 February 2023Confirmation statement made on 30 January 2023 with no updates
21 March 2022Total exemption full accounts made up to 30 June 2021
10 February 2022Confirmation statement made on 30 January 2022 with no updates
21 April 2021Total exemption full accounts made up to 30 June 2020
1 March 2021Confirmation statement made on 30 January 2021 with no updates
31 March 2020Total exemption full accounts made up to 30 June 2019
19 February 2020Confirmation statement made on 30 January 2020 with no updates
19 March 2019Total exemption full accounts made up to 30 June 2018
27 February 2019Confirmation statement made on 30 January 2019 with no updates
28 February 2018Micro company accounts made up to 30 June 2017
8 February 2018Confirmation statement made on 30 January 2018 with no updates
30 March 2017Micro company accounts made up to 30 June 2016
30 March 2017Micro company accounts made up to 30 June 2016
16 February 2017Confirmation statement made on 30 January 2017 with updates
16 February 2017Confirmation statement made on 30 January 2017 with updates
30 March 2016Total exemption small company accounts made up to 30 June 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
2 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
2 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 March 2015Total exemption small company accounts made up to 30 June 2014
30 March 2015Total exemption small company accounts made up to 30 June 2014
20 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
31 March 2014Total exemption small company accounts made up to 30 June 2013
31 March 2014Total exemption small company accounts made up to 30 June 2013
5 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
5 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
29 March 2013Total exemption small company accounts made up to 30 June 2012
29 March 2013Total exemption small company accounts made up to 30 June 2012
13 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
13 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
31 March 2012Total exemption small company accounts made up to 30 June 2011
31 March 2012Total exemption small company accounts made up to 30 June 2011
28 February 2012Registered office address changed from 3 Fifehead Manor, Middle Wallop Stockbridge Hampshire SO20 8EE on 28 February 2012
28 February 2012Annual return made up to 30 January 2012 with a full list of shareholders
28 February 2012Director's details changed for Mr Stewart Oliver on 22 October 2011
28 February 2012Secretary's details changed for Helen Oliver on 22 October 2011
28 February 2012Registered office address changed from 3 Fifehead Manor, Middle Wallop Stockbridge Hampshire SO20 8EE on 28 February 2012
28 February 2012Director's details changed for Mr Stewart Oliver on 22 October 2011
28 February 2012Secretary's details changed for Helen Oliver on 22 October 2011
28 February 2012Annual return made up to 30 January 2012 with a full list of shareholders
30 April 2011Total exemption small company accounts made up to 30 June 2010
30 April 2011Total exemption small company accounts made up to 30 June 2010
1 March 2011Annual return made up to 30 January 2011 with a full list of shareholders
1 March 2011Annual return made up to 30 January 2011 with a full list of shareholders
31 March 2010Total exemption small company accounts made up to 30 June 2009
31 March 2010Total exemption small company accounts made up to 30 June 2009
16 March 2010Director's details changed for Stewart Oliver on 16 March 2010
16 March 2010Director's details changed for Stewart Oliver on 16 March 2010
16 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
16 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
27 April 2009Total exemption small company accounts made up to 30 June 2008
27 April 2009Total exemption small company accounts made up to 30 June 2008
20 March 2009Return made up to 30/01/09; full list of members
20 March 2009Return made up to 30/01/09; full list of members
1 May 2008Total exemption small company accounts made up to 30 June 2007
1 May 2008Total exemption small company accounts made up to 30 June 2007
3 March 2008Return made up to 30/01/08; full list of members
3 March 2008Return made up to 30/01/08; full list of members
1 March 2007Return made up to 30/01/07; full list of members
1 March 2007Return made up to 30/01/07; full list of members
21 January 2007Total exemption small company accounts made up to 30 June 2006
21 January 2007Total exemption small company accounts made up to 30 June 2006
5 January 2007Secretary resigned
5 January 2007Secretary resigned
5 January 2007New secretary appointed
5 January 2007New secretary appointed
17 August 2006Registered office changed on 17/08/06 from: 29 mallard close bishops waltham southampton hampshire SO32 1LW
17 August 2006Director's particulars changed
17 August 2006Director's particulars changed
17 August 2006Registered office changed on 17/08/06 from: 29 mallard close bishops waltham southampton hampshire SO32 1LW
3 May 2006Total exemption small company accounts made up to 30 June 2005
3 May 2006Total exemption small company accounts made up to 30 June 2005
21 March 2006Return made up to 30/01/06; full list of members
21 March 2006Return made up to 30/01/06; full list of members
20 June 2005Company name changed the city yacht show LIMITED\certificate issued on 20/06/05
20 June 2005Company name changed the city yacht show LIMITED\certificate issued on 20/06/05
5 May 2005Total exemption small company accounts made up to 30 June 2004
5 May 2005Total exemption small company accounts made up to 30 June 2004
16 March 2005Return made up to 30/01/05; full list of members
16 March 2005Return made up to 30/01/05; full list of members
4 March 2004Total exemption small company accounts made up to 30 June 2003
4 March 2004Total exemption small company accounts made up to 30 June 2003
3 March 2004Return made up to 30/01/04; full list of members
3 March 2004Return made up to 30/01/04; full list of members
30 January 2003Return made up to 30/01/03; full list of members
30 January 2003Accounting reference date extended from 31/01/03 to 30/06/03
30 January 2003Accounting reference date extended from 31/01/03 to 30/06/03
30 January 2003Return made up to 30/01/03; full list of members
8 March 2002Memorandum and Articles of Association
8 March 2002Memorandum and Articles of Association
6 March 2002New director appointed
6 March 2002New secretary appointed
6 March 2002Nc dec already adjusted 07/02/02
6 March 2002Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
6 March 2002Nc dec already adjusted 07/02/02
6 March 2002Secretary resigned
6 March 2002Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
6 March 2002Director resigned
6 March 2002New director appointed
6 March 2002Secretary resigned
6 March 2002New secretary appointed
6 March 2002Director resigned
13 February 2002Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ
13 February 2002Company name changed speed 9054 LIMITED\certificate issued on 13/02/02
13 February 2002Company name changed speed 9054 LIMITED\certificate issued on 13/02/02
13 February 2002Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ
30 January 2002Incorporation
30 January 2002Incorporation
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