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TUDORBORNE LIMITED

Company number 02683590

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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)
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 50,483
10 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 48,308
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2018
10 Feb 2016 AD02 Register inspection address has been changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES United Kingdom to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 48,308
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2018
06 Jan 2015 MR01 Registration of charge 026835900014, created on 23 December 2014
06 Jan 2015 MR01 Registration of charge 026835900015, created on 23 December 2014
05 Jan 2015 MR01 Registration of charge 026835900013, created on 23 December 2014
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
20 Mar 2014 MR01 Registration of charge 026835900012
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 48,308
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2018
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
19 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2018
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 48,308
14 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2018
27 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2018
04 Feb 2011 AD03 Register(s) moved to registered inspection location
04 Feb 2011 AD02 Register inspection address has been changed
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 45,675
23 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2018