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G. & A. TUCK LIMITED

Company number 00196590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
06 Nov 2018 SH08 Change of share class name or designation
07 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
16 Sep 2016 MR01 Registration of charge 001965900005, created on 31 August 2016
16 Sep 2016 MR01 Registration of charge 001965900004, created on 31 August 2016
16 Sep 2016 MR01 Registration of charge 001965900006, created on 31 August 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 70,000
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AD01 Registered office address changed from Wood Green Potteries Wood Green Road Waltham Abbey Essex EN9 3SA to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 4 February 2015
04 Feb 2015 TM02 Termination of appointment of Janice Taylor as a secretary on 2 February 2015
04 Feb 2015 AP01 Appointment of Mr Howard Victor Jones as a director on 2 February 2015
04 Feb 2015 TM01 Termination of appointment of Christopher Sidney Perry as a director on 2 February 2015
04 Feb 2015 AP01 Appointment of Mr Barry Albert Elvidge as a director on 2 February 2015
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 70,000
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 70,000
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 TM01 Termination of appointment of Audrey Tuck as a director
23 Jul 2013 AP01 Appointment of Mr Christopher Sidney Perry as a director
21 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders