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Tufton Cottage Ltd

Documents

Total Documents83
Total Pages374

Filing History

12 January 2021Final Gazette dissolved via voluntary strike-off
27 October 2020First Gazette notice for voluntary strike-off
16 October 2020Application to strike the company off the register
28 July 2020Change of details for Mrs Barbara Irene Govan as a person with significant control on 6 April 2016
27 July 2020Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW
27 July 2020Confirmation statement made on 25 July 2020 with no updates
22 May 2020Change of details for Mr Richard John Govan as a person with significant control on 21 May 2020
22 May 2020Change of details for Mrs Barbara Irene Govan as a person with significant control on 21 May 2020
22 May 2020Registered office address changed from Tufton Cottage 35 Chapel Street Appleby-in-Westmorland CA16 6QR United Kingdom to Brook House Murton Appleby in Westmorland CA16 6LZ on 22 May 2020
13 May 2020Total exemption full accounts made up to 31 December 2019
30 July 2019Confirmation statement made on 25 July 2019 with no updates
19 March 2019Current accounting period extended from 31 October 2019 to 31 December 2019
19 March 2019Total exemption full accounts made up to 31 October 2018
25 July 2018Confirmation statement made on 25 July 2018 with updates
17 May 2018Total exemption full accounts made up to 31 October 2017
26 July 2017Registered office address changed from Tufton Cottage, 35 Chapel Street Appleby in Westmorland Cumbria CA16 6QR to Tufton Cottage 35 Chapel Street Appleby-in-Westmorland CA16 6QR on 26 July 2017
26 July 2017Register inspection address has been changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW
26 July 2017Registered office address changed from Tufton Cottage, 35 Chapel Street Appleby in Westmorland Cumbria CA16 6QR to Tufton Cottage 35 Chapel Street Appleby-in-Westmorland CA16 6QR on 26 July 2017
26 July 2017Confirmation statement made on 25 July 2017 with updates
26 July 2017Register inspection address has been changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW
26 July 2017Confirmation statement made on 25 July 2017 with updates
25 July 2017Secretary's details changed for Barbara Irene Govan on 25 July 2017
25 July 2017Register(s) moved to registered inspection location C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW
25 July 2017Change of details for Mr Richard John Govan as a person with significant control on 7 April 2016
25 July 2017Change of details for Mr Richard John Govan as a person with significant control on 7 April 2016
25 July 2017Secretary's details changed for Barbara Irene Govan on 25 July 2017
25 July 2017Director's details changed for Richard John Govan on 25 July 2017
25 July 2017Director's details changed for Richard John Govan on 25 July 2017
25 July 2017Register(s) moved to registered inspection location C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW
12 January 2017Total exemption small company accounts made up to 31 October 2016
12 January 2017Total exemption small company accounts made up to 31 October 2016
8 August 2016Confirmation statement made on 25 July 2016 with updates
8 August 2016Confirmation statement made on 25 July 2016 with updates
29 April 2016Total exemption small company accounts made up to 31 October 2015
29 April 2016Total exemption small company accounts made up to 31 October 2015
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
27 January 2015Total exemption small company accounts made up to 31 October 2014
27 January 2015Total exemption small company accounts made up to 31 October 2014
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 200
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 200
13 February 2014Total exemption small company accounts made up to 31 October 2013
13 February 2014Total exemption small company accounts made up to 31 October 2013
6 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
13 February 2013Total exemption small company accounts made up to 31 October 2012
13 February 2013Total exemption small company accounts made up to 31 October 2012
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
25 January 2012Total exemption small company accounts made up to 31 October 2011
25 January 2012Total exemption small company accounts made up to 31 October 2011
25 July 2011Annual return made up to 25 July 2011 with a full list of shareholders
25 July 2011Annual return made up to 25 July 2011 with a full list of shareholders
8 February 2011Total exemption small company accounts made up to 31 October 2010
8 February 2011Total exemption small company accounts made up to 31 October 2010
26 July 2010Register(s) moved to registered inspection location
26 July 2010Register(s) moved to registered inspection location
26 July 2010Director's details changed for Richard John Govan on 25 July 2010
26 July 2010Annual return made up to 25 July 2010 with a full list of shareholders
26 July 2010Register inspection address has been changed
26 July 2010Director's details changed for Richard John Govan on 25 July 2010
26 July 2010Annual return made up to 25 July 2010 with a full list of shareholders
26 July 2010Register inspection address has been changed
23 April 2010Total exemption small company accounts made up to 31 October 2009
23 April 2010Total exemption small company accounts made up to 31 October 2009
27 July 2009Return made up to 25/07/09; full list of members
27 July 2009Return made up to 25/07/09; full list of members
9 February 2009Total exemption small company accounts made up to 31 October 2008
9 February 2009Total exemption small company accounts made up to 31 October 2008
20 January 2009Ad 19/01/09\gbp si 100@1=100\gbp ic 100/200\
20 January 2009Ad 19/01/09\gbp si 100@1=100\gbp ic 100/200\
13 August 2008Return made up to 25/07/08; full list of members
13 August 2008Return made up to 25/07/08; full list of members
19 February 2008Total exemption small company accounts made up to 31 October 2007
19 February 2008Total exemption small company accounts made up to 31 October 2007
12 October 2007Accounting reference date extended from 31/07/07 to 31/10/07
12 October 2007Accounting reference date extended from 31/07/07 to 31/10/07
15 August 2007Return made up to 25/07/07; full list of members
15 August 2007Return made up to 25/07/07; full list of members
15 August 2007Location of register of members
15 August 2007Location of register of members
25 July 2006Incorporation
25 July 2006Incorporation
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