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TUCKER PRODUCTS LIMITED

Company number 00486346

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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)
04 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
24 May 2024 PSC05 Change of details for Black & Decker International as a person with significant control on 31 May 2023
24 May 2024 PSC05 Change of details for Black & Decker International as a person with significant control on 2 September 2019
08 Apr 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024
08 Apr 2024 AP03 Appointment of Steven John Costello as a secretary on 26 March 2024
07 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 AD01 Registered office address changed from C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023
19 Jun 2023 AD01 Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
18 Nov 2022 AD01 Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 18 November 2022
07 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2021 TM01 Termination of appointment of Amit Kumar Sood as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr Christopher Andrew Magson as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr John William Ross as a director on 1 September 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Daran John Hopper as a director on 31 May 2018
29 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates