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TUSTINS LIMITED

Company number 01992006

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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)
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Nov 2016 AA Micro company accounts made up to 28 February 2016
04 Nov 2016 CH03 Secretary's details changed for Robin Sebastian Tustin on 4 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Robin Sebastian Tustin on 4 November 2016
09 Aug 2016 RP04AR01 Second filing of the annual return made up to 31 December 2015
31 Dec 2015 AR01 Annual return
Statement of capital on 2015-12-31
  • GBP 10,000

Statement of capital on 2016-08-09
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jun 2015 MR01 Registration of charge 019920060012, created on 12 June 2015
04 Mar 2015 TM01 Termination of appointment of Oliver Arthur Tustin as a director on 7 February 2015
27 Feb 2015 MR04 Satisfaction of charge 3 in full
27 Feb 2015 MR04 Satisfaction of charge 5 in full
27 Feb 2015 MR04 Satisfaction of charge 2 in full
27 Feb 2015 MR04 Satisfaction of charge 8 in full
27 Feb 2015 MR04 Satisfaction of charge 4 in full
27 Feb 2015 MR04 Satisfaction of charge 6 in full
27 Feb 2015 MR04 Satisfaction of charge 7 in full
27 Feb 2015 MR04 Satisfaction of charge 1 in full
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Nov 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 10,000
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders